EVOLUTION WATER SERVICES LTD.
Overview
| Company Name | EVOLUTION WATER SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03771796 |
| 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 EVOLUTION WATER SERVICES LTD.?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is EVOLUTION WATER SERVICES LTD. located?
| Registered Office Address | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVOLUTION WATER SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION WATER TREATMENT LIMITED | May 17, 1999 | May 17, 1999 |
What are the latest accounts for EVOLUTION WATER SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EVOLUTION WATER SERVICES LTD.?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for EVOLUTION WATER SERVICES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 037717960004, created on Jul 18, 2025 | 78 pages | MR01 | ||||||||||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Chapman as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Damian Mckenna as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Robert Beattie as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ews Bidco Limited as a person with significant control on Feb 19, 2024 | 2 pages | PSC05 | ||||||||||
Registration of charge 037717960003, created on Oct 07, 2024 | 40 pages | MR01 | ||||||||||
Appointment of Mr Brian Shannon as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ben Bridger as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 037717960002 in full | 4 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robert Laszlo Rostas as a director on Nov 20, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 037717960002, created on Jul 06, 2023 | 10 pages | MR01 | ||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Appointment of Thomas Gray as a secretary on Jun 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Mr David George Harrison as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Barry as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of EVOLUTION WATER SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Thomas | Secretary | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | 309769420001 | |||||||
| BRIDGER, Ben | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | England | British | Director | 312998550001 | ||||
| CHAPMAN, Paul | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | England | English | Director | 338223620001 | ||||
| SHANNON, Brian | Director | Britwell Road SL1 8DF Burnham Grenville Court Buckinghamshire England | Ireland | Irish | Director | 327773120001 | ||||
| BEATTIE, Adam Robert | Secretary | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | English | Company Secretary/Director | 64537550003 | |||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| BARRY, Paul | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | England | British | Company Director | 258964550001 | ||||
| BEATTIE, Adam Robert | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | England | English | Company Secretary/Director | 64537550003 | ||||
| BEATTIE, Janice | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | England | British | Director | 282795700001 | ||||
| HARRISON, David George | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | Jersey | British | Company Director | 295313550001 | ||||
| MCKENNA, Paul Damian | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | England | British | Director | 64537620005 | ||||
| ROSTAS, Robert Laszlo | Director | Grenville Court, Britwell Road Burnham SL1 8DF Buckinghamshire | England | British | Director | 264374820002 | ||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of EVOLUTION WATER SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ews Bidco Limited | Jun 01, 2023 | 45 Wollaton Street NG1 5FW Nottingham Phenna Group The Poynt Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Robert Beattie | Apr 06, 2016 | Beech Court Wokingham Road RG10 0RQ Hurst Unit 7 Berkshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Damian Mckenna | Apr 06, 2016 | Beech Court Wokingham Road RG10 0RQ Hurst Unit 7 Berkshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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