Website & contact details
- Website
Evolve Energy Supply Limited
- Incorporated
- 1 April 2015 (11 years)
- Previously known as
- Business Power and Gas Limited (until 8 October 2024)Cyclone Energy Supply Limited (until 27 November 2015)
- Industry
- Trade of electricity (35140)
- Owned by
- Dale Russell Shaun Priestley
- Accounts type
- Full
- Region
- North West
- Address
- Jubilee HouseEast BeachLytham St. AnnesFY8 5FT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2016
British
Born February 1980 (46)
Director · Appointed 27 November 2015
British
Born December 1963 (62)
Director · Appointed 27 November 2015
British
Born November 1967
Officer history (5 former)
23 April 2026
20 May 2020
Resigned Abbott, Michael Edward as Director
20 May 2020
16 April 2019
Appointed Abbott, Michael Edward as Director
24 February 2016
27 November 2015
27 November 2015
27 November 2015
Resigned Gosling, Steven Paul as Secretary
27 November 2015
27 November 2015
1 April 2015
Appointed Gosling, Steven Paul as Secretary
1 April 2015
1 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1967
Former controllers (2)
9 December 2022
Ceased Ehg Limited — Owns 75–100% of shares
1 October 2019
Ceased Energia Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Evolve Energy Supply Limited This company
Ppaya Bidco Limited Owns 25–50% of shares
Ppaya Limited Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Termination of appointment of a director | |||
| 13 April 2026 | Full accounts | 30 September 2025 | ||
| 2 February 2026 | Registration of a charge | |||
| 22 January 2026 | Confirmation statement with no updates | 8 January 2026 | ||
| 3 July 2025 | Full accounts | 30 September 2024 |
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