Evolution Power Limited
- Company number
- 13544817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2021
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Evolution Power Holdings Ltd (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KANTERO, Mikko Olavi | Director | 27 Nov 2024 | |
| BOLTON, Peter Richard | Director | 27 Nov 2024 | |
| FRAMPTON, Giles | Director | 6 Aug 2021 | |
| MCNALLY, Conor Patrick | Director | 6 Aug 2021 | |
| SPOONER, James Alec | Director | 3 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rsf Capital Partners Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2021 | 6 Aug 2021 |
| Korkia Oy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2021 | 6 Aug 2021 |
| Evolution Power Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£14,153,807 | £146,697 | 0 |
| 31 Dec 2024 | -£8,312,090 | £194,662 | 0 |
| 31 Dec 2023 | -£3,150,136 | £202,597 | 0 |
| 31 Aug 2022 | £71,776 | £412,514 | 0 |
Connections
Owned by
Evolution Power Limited → Evolution Power Holdings Ltd
Controls
- EPL 001 Limited (12444050)
- EPL 002 Limited (13546454)
- EPL 003 Limited (16600000)
- EPL 004 Limited (16600865)
- EPL Dorset Limited (14062571)
- EPL Leicestershire Limited (14062645)
- EPL Newco10 Limited (14120326)
- EPL Newco2 Limited (13806417)
- EPL Newco3 Limited (13806175)
- EPL Newco4 Limited (14057600)
Directors’ other companies
- BOLTON, Peter Richard - Director at EPL Newco4 Limited
- BOLTON, Peter Richard - Director at EPL Newco7 Limited
- BOLTON, Peter Richard - Director at EPL Newco2 Limited
- BOLTON, Peter Richard - Director at EPL 004 Limited
- BOLTON, Peter Richard - Director at EPL 003 Limited
- BOLTON, Peter Richard - Director at EPL Norfolk Limited
- BOLTON, Peter Richard - Director at EPL 001 Limited
- BOLTON, Peter Richard - Director at EPL 002 Limited
- BOLTON, Peter Richard - Director at EPL Newco3 Limited
- BOLTON, Peter Richard - Director at EPL Newco8 Limited
Companies at the same address
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- 24 Kws LP (LP015673)
- Aberdeen Park Maintenance Company Limited (00893480)
- All Street Research Limited (09108009)
- Anne Semonin Limited (16348805)
- Arctos Holdings Limited (09382555)
- Asset Regen Ltd (06875455)
- Atlas Maintenance Services Ltd (08203263)
- Atlas Support Services Ltd (11798030)
- Benefithub, Ltd (11109677)