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EVOLUTION HYDROGEN PETERHEAD LIMITED

EVOLUTION HYDROGEN PETERHEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEVOLUTION HYDROGEN PETERHEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC829082
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EVOLUTION HYDROGEN PETERHEAD LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is EVOLUTION HYDROGEN PETERHEAD LIMITED located?

    Registered Office Address
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EVOLUTION HYDROGEN PETERHEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 15, 2026

    What is the status of the latest confirmation statement for EVOLUTION HYDROGEN PETERHEAD LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for EVOLUTION HYDROGEN PETERHEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of James Gawenis as a director on Sep 12, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 14, 2025 with updates

    		5 pagesCS01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2024

    Statement of capital on Nov 15, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EVOLUTION HYDROGEN PETERHEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRODIES SECRETARIAL SERVICES LIMITED
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    		Secretary
    58 Morrison Street
    Edinburgh
    EH3 8BP Eh3 8bp
    Capital Square
    Identification TypeUK Limited Company
    Registration NumberSC210264
    		79799970001
    PICKERING, Douglas
    AB10 6SD Aberdeen
    Brodies House, 31-33 Union Grove
    United Kingdom
    		Director
    AB10 6SD Aberdeen
    Brodies House, 31-33 Union Grove
    United Kingdom
    		United StatesAmerican329393190001
    ROSEN, Lee
    AB10 6SD Aberdeen
    Brodies House, 31-33 Union Grove
    United Kingdom
    		Director
    AB10 6SD Aberdeen
    Brodies House, 31-33 Union Grove
    United Kingdom
    		United StatesAmerican329360670001
    GAWENIS, James
    AB10 6SD Aberdeen
    Brodies House, 31-33 Union Grove
    United Kingdom
    		Director
    AB10 6SD Aberdeen
    Brodies House, 31-33 Union Grove
    United Kingdom
    		United StatesAmerican329360590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION HYDROGEN PETERHEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brodies House, 31-33 Union Grove
    Aberdeen
    AB10 6SD Ab10 6sd
    C/O Brodies Llp
    		Nov 15, 2024
    Brodies House, 31-33 Union Grove
    Aberdeen
    AB10 6SD Ab10 6sd
    C/O Brodies Llp
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSo308091
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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