EVALUATE ENERGY LIMITED
Overview
| Company Name | EVALUATE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02222330 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVALUATE ENERGY LIMITED?
- Other publishing activities (58190) / Information and communication
Where is EVALUATE ENERGY LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVALUATE ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVALUATE ENERGY PLC | Jan 23, 2001 | Jan 23, 2001 |
| PETROCOMPANIES PLC | May 10, 1988 | May 10, 1988 |
| RAPID 5298 LIMITED | Feb 17, 1988 | Feb 17, 1988 |
What are the latest accounts for EVALUATE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVALUATE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2026 |
| Overdue | No |
What are the latest filings for EVALUATE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Justin Haskell Harrison as a director on Nov 12, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 022223300006, created on Feb 13, 2026 | 44 pages | MR01 | ||||||||||
Satisfaction of charge 022223300005 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jul 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||||||
Appointment of Satvinder Flore as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Change of details for Mr Justin Haskell Harrison as a person with significant control on Mar 20, 2023 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 11-29 Fashion Street London E1 6PX to 55 Baker Street London W1U 7EU on Mar 29, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Justin Haskell Harrison on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Alexander Hood on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Casey Garrison on Mar 20, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vikrant Raina as a person with significant control on Mar 12, 2021 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||||||||||
Notification of Vikrant Raina as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||||||||||
Notification of Justin Haskell Harrison as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Geo Logic Systems Ltd as a person with significant control on Mar 12, 2021 | 1 pages | PSC07 | ||||||||||
Who are the officers of EVALUATE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLORE, Satvinder | Director | 401 9th Ave Sw T3H 5Z1 Calgary Ab Suite 1500 Canada | Canada | Canadian | 330036240001 | |||||
| GARRISON, Justin Casey | Director | Baker Street W1U 7EU London 55 United Kingdom | United States | American | 281247100001 | |||||
| HOOD, David Alexander | Director | Baker Street W1U 7EU London 55 United Kingdom | Canada | British,Canadian | 281246800001 | |||||
| DE PASS, Anna Louise Josephine | Secretary | 216 Clive Road SE21 8BS London | British | 46706910001 | ||||||
| DE PASS, Anna Louise Josephine | Director | 216 Clive Road SE21 8BS London | Uk | British | 46706910001 | |||||
| HARRISON, Justin Haskell | Director | Baker Street W1U 7EU London 55 United Kingdom | United States | American | 281247180001 | |||||
| HEDLEY, Nathan | Director | Point Mckay Terrace Nw T3B 4V6 Calgary 204 Alberta Canada | Canada | British | 162814560001 | |||||
| HOOPER, Robin | Director | Windwood Kings Ride Alfriston BN26 5XN Polegate East Sussex | British | 49627660001 | ||||||
| INNIS, Christopher Robert | Director | 11-29 Fashion Street London E1 6PX | Australia | British | 121139800003 | |||||
| KENNEDY, Jonathon James Leslie | Director | 11-29 Fashion Street London E1 6PX | Canada | Canadian | 192393740001 | |||||
| KRIJGSMAN, Richard Howard | Director | 11-29 Fashion Street London E1 6PX | Great Britain | Canadian | 46707310002 | |||||
| MELVILLE, Mark Thomas | Director | 11-29 Fashion Street London E1 6PX | Canada | Canadian | 192393580001 |
Who are the persons with significant control of EVALUATE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Geo Logic Systems Ltd | Mar 12, 2021 | 9th Avenue Sw Calgary 1500-401 Alberta Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Justin Haskell Harrison | Mar 12, 2021 | Baker Street W1U 7EU London 55 United Kingdom | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Vikrant Raina | Mar 12, 2021 | High Street 17th Floor 02110 Boston 125 Massachusetts United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Gvic Communications Corporation | Nov 20, 2018 | Yukon Street Vancover V5y 3p1 2188 Canada | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for EVALUATE ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 10, 2016 | Nov 20, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0