Evolution Power Holdings Ltd

Active13532239 Private limited company
Incorporated
27 July 2021 (5 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
19 October 2026
Resigned Frampton, Giles as Director
27 July 2021
Appointed Mcnally, Conor Patrick as Director
27 July 2021
Appointed Frampton, Giles as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17189838
Corporate entity · Notified 19 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17189842
Former controllers (2)
19 October 2026
Ceased Giles Frampton — Owns 25–50% of shares
19 October 2026
Ceased Conor Patrick Mcnally — Owns 25–50% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Evolution Power Holdings Ltd This company Owns 25–50% of shares
Evolution Power Limited Owns 25–50% of shares
Epl 001 Limited Owns 75–100% of shares
Epl 002 Limited Owns 75–100% of shares
Epl 003 Limited Owns 75–100% of shares
Epl 004 Limited Owns 75–100% of shares
Epl Dorset Limited Owns 75–100% of shares
Epl Leicestershire Limited Owns 75–100% of shares
Epl Newco10 Limited Owns 75–100% of shares
Epl Newco2 Limited Owns 75–100% of shares
Epl Newco3 Limited Owns 75–100% of shares
Epl Newco4 Limited Owns 75–100% of shares
Epl Newco7 Limited Owns 75–100% of shares
Epl Newco8 Limited Owns 75–100% of shares
Epl Newco9 Limited Owns 75–100% of shares
Epl Norfolk Limited Owns 75–100% of shares
Epl RTB Holdings Limited Owns 75–100% of shares
Powerfuel Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£63,055
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,637,226 £3,669,974 £3,696,986 £3,807,911
Balance sheet detail
2025202420232022
Fixed Assets£3,738,424£3,741,090£3,739,432£3,739,592
Current Assets£357,910£253,953£209,254£115,281
Debtors£294,855£237,225£160,889£67,686
Cash£63,055£16,728£48,365£47,595
Creditors (< 1 year)£288,423£298,057£278,712£217,647
Net Current Assets£69,487(£44,104)(£69,458)(£102,366)
Shareholder Funds£3,807,911£3,696,986£3,669,974£3,637,226

Filings

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Show all recent filings

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