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EVOLUTION HYDROGEN GROUP LLP

EVOLUTION HYDROGEN GROUP LLP

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

    • Overview

    Company NameEVOLUTION HYDROGEN GROUP LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number SO308091
    JurisdictionScotland
    Date of Creation

    Summary

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

    Where is EVOLUTION HYDROGEN GROUP LLP located?

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

    What are the latest accounts for EVOLUTION HYDROGEN GROUP LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 14, 2026

    What is the status of the latest confirmation statement for EVOLUTION HYDROGEN GROUP LLP?

    Last Confirmation Statement Made Up ToNov 13, 2026
    Next Confirmation Statement DueNov 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2025
    OverdueNo

    What are the latest filings for EVOLUTION HYDROGEN GROUP LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesLLCS01

    Appointment of Michael Huey as a member on Jan 09, 2025

    		2 pagesLLAP01

    Appointment of Pascale Kleinberg as a member on Jan 09, 2025

    		2 pagesLLAP01

    Termination of appointment of Lara Gawenis as a member on Sep 12, 2025

    		1 pagesLLTM01

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

    		1 pagesLLTM01

    Cessation of James Gawenis as a person with significant control on Sep 12, 2025

    		1 pagesLLPSC07

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

    		1 pagesLLAA01

    Incorporation of a limited liability partnership

    		23 pagesLLIN01
    View All Filings

    Who are the officers of EVOLUTION HYDROGEN GROUP LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCIARRETTA, Steven
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Designated Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360580001
    NOMAD INFRASTRUCTURE LTD
    EH2 4AN Edinburgh
    5 South Charlotte Street
    		LLP Designated Member
    EH2 4AN Edinburgh
    5 South Charlotte Street
    Identification TypeUK Limited Company
    Registration NumberSC821711
    		329360570001
    ADEE, Bret
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360610001
    HUEY, Michael
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States341972360001
    JOHNSON, Kim
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360640001
    KAUFMAN, Scott
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360600001
    KLEINBERG, Pascale
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States341899180001
    MALLIS, Peggy
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360650001
    MCCRANEY, Kenneth
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360620001
    ROSEN, Harold
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360630001
    GAWENIS, James
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Designated Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360590001
    GAWENIS, Lara
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		LLP Member
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		United States329360660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EVOLUTION HYDROGEN GROUP LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Gawenis
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Nov 14, 2024
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Steven Sciarretta
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Nov 14, 2024
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Lee Rosen
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		Nov 14, 2024
    Brodies House, 31-33 Union Grove
    AB10 6SD Aberdeen
    C/O Brodies Llp
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    EH2 4AN Edinburgh
    5 South Charlotte Street
    		Nov 14, 2024
    EH2 4AN Edinburgh
    5 South Charlotte Street
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc821711
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    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