Menna Overview
Here’s a quick overview of EVOLUTION POWER HOLDINGS LTD 👀 — a Covent Garden, London based business that started in 2021.
EVOLUTION POWER HOLDINGS LTD
- Company statusactive
- Company No13532239
- Age5 years 4 months Incorporated 27 July 2021
- Officers1
Address
5th Floor 16 Great Queen Street, Covent Garden, London, WC2B 5DG, United Kingdom
EVOLUTION POWER HOLDINGS LTD is an active company incorporated on 27 July 2021 and based in Covent Garden, London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 29 Oct 2026
Memorandum Articles
1 Month Ago on 29 Oct 2026
Capital Name Of Class Of Shares
1 Month Ago on 29 Oct 2026
Capital Variation Of Rights Attached To Shares
1 Month Ago on 29 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Notification Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 28 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 21 Oct 2026
Change To A Person With Significant Control
2 Months Ago on 07 Sep 2026
Change To A Person With Significant Control
2 Months Ago on 07 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 07 Sep 2026
Change Person Director Company With Change Date
2 Months Ago on 07 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 07 Sep 2026
Capital Variation Of Rights Attached To Shares
3 Months Ago on 10 Aug 2026
Capital Name Of Class Of Shares
3 Months Ago on 10 Aug 2026
Memorandum Articles
3 Months Ago on 10 Aug 2026
Resolution
3 Months Ago on 10 Aug 2026
Confirmation Statement With Updates
3 Months Ago on 06 Aug 2026
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 16 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Aug 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCNALLY, Conor Patrick | director | Aug 1980 | 27 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Seamark Holdings Ltd | 19 Oct 2026 | |
| Bundoran Investments Limited | 19 Oct 2026 | |
| Mr Giles Frampton | Dec 1957 | 27 Jul 2021 |
| Mr Conor Patrick Mcnally | Aug 1980 | 27 Jul 2021 |
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MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
MCNALLY, Conor Patrick, FRAMPTON, Giles are mutual persons.
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Here’s a quick overview of EVOLUTION POWER HOLDINGS LTD 👀 — a Covent Garden, London based business that started in 2021.