Evolv Energies Limited

ActiveSC204194 Private limited company
Incorporated
23 February 2000 (26 years)
Previously known as
Aurora Environmental Limited (until 17 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Christopher Fenner Finnigan
Accounts type
Full
Region
Scotland
Address
5th Floor Capitol Building
429-431 Union Street
Aberdeen
AB11 6DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born February 1990 (36)
Finnigan, Christopher Fenner
Director · Appointed 1 September 2025
British
Born June 1984 (42)
Officer history (15 former)
1 December 2025
Resigned Swindell, Stephen Kevin as Director
1 September 2025
Appointed Finnigan, Christopher Fenner as Director
1 September 2025
Appointed Davidson, Gemma as Director
1 June 2023
Resigned May, Richard George as Director
30 April 2021
Appointed May, Richard George as Director
30 April 2021
Resigned Duncan, Sarah as Director
8 May 2019
Appointed Duncan, Sarah as Director
19 December 2017
Resigned Van Der Zande, Wim as Director
13 September 2017
Resigned Kilner-Abazed, Emma Jayne as Director
1 July 2015
Resigned Manson, Colin Andrew as Director
1 July 2015
Appointed Van Der Zande, Wim as Director
1 July 2015
Resigned Manson, Colin Andrew as Secretary
13 June 2011
Appointed Kilner-Abazed, Emma Jayne as Director
14 March 2011
Resigned Heard, Richard James as Director
14 March 2011
Resigned Meldrum, Brian James as Director
31 January 2008
Resigned Dornan, Alistair Weir as Director
3 August 2007
Appointed Manson, Colin Andrew as Secretary
3 August 2007
Resigned Foubister, Elisabeth as Secretary
3 August 2007
Appointed Manson, Colin Andrew as Director
3 August 2007
Appointed Heard, Richard James as Director
3 August 2007
Appointed Swindell, Stephen Kevin as Director
3 August 2007
Appointed Dornan, Alistair Weir as Director
3 August 2007
Resigned Foubister, Elisabeth as Director
3 August 2007
Appointed Meldrum, Brian James as Director
3 August 2007
Resigned Cairns, Helen Zoe as Director
14 March 2000
Appointed Cairns, Helen Zoe as Director
14 March 2000
Appointed Foubister, Elisabeth as Director
14 March 2000
Appointed Foubister, Elisabeth as Secretary
14 March 2000
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 March 2000
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
23 February 2000
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 February 2000
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc286421

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Subsea 7 Blue Space Limited Owns 75–100% of shares
Seaway 7 Treasury Limited Has significant influence or control
Seaway 7 UK Limited Has significant influence or control
Subsea 7 Chartering (UK) Limited Owns 75–100% of shares
Subsea 7 Crewing Limited Owns 75–100% of shares
Subsea 7 Finance (UK) PLC Owns 75–100% of shares
Subsea 7 Holdings (UK) Limited Owns 75–100% of shares
Subsea 7 Limited Owns 75–100% of shares
Pioneer Lining Technology Limited Owns 75–100% of shares
Subsea 7 Deep Sea Limited Owns 75–100% of shares
Subsea 7 Engineering Limited Owns 75–100% of shares
Subsea 7 I-Tech Limited Owns 75–100% of shares
Swagelining Limited Owns 75–100% of shares
Subsea 7 Treasury (UK) Limited Owns 75–100% of shares
Xodus Group (Holdings) Limited Owns 75–100% of shares
Xodus Group Limited Owns 75–100% of shares
Evolv Energies Limited This company Owns 75–100% of shares
Xodus Academy Limited Status not confirmedOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Replacement filing for the appointment of a director3
19 March 2026Confirmation statement with no updates23 February 20263
3 December 2025Termination of appointment of a director1
9 October 2025Full accounts31 December 202423
1 September 2025Appointment of a director2
Show all recent filings

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