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Evolve Energy Supply Limited

09523024

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Jubilee House, East Beach, Lytham St. Annes, FY8 5FT
Incorporated 01/04/2015

Previously known as

Business Power And Gas Limited · until 08/10/2024
Cyclone Energy Supply Limited · until 27/11/2015

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

35140
Trade of electricity

Officers

Mr Christopher Michael Jones

director · Since 27/11/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 6 other boards

Mr Dale Russell Shaun Priestley

director · Since 27/11/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 20 other boards

Mr Thomas David Ellis

director · Since 24/02/2016

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 23 other boards

Dale Russell Shaun Priestley

director · Since 27/11/2015

British · England · Age 58

Christopher Michael Jones

director · Since 27/11/2015

British · United Kingdom · Age 62

Thomas David Ellis

director · Since 24/02/2016

British · England · Age 46

Former

Steven Paul Gosling

secretary · Resigned 27/11/2015

Steven Paul Gosling

director · Resigned 27/11/2015

Matthew Christopher Hirst

director · Resigned 27/11/2015

Michael Edward Abbott

director · Resigned 20/05/2020

Michael Edward Abbott

director · Resigned 23/04/2026

Persons with Significant Control

Mr Dale Russell Shaun Priestley

75–100% shares
75–100% votes
Appoint directors

British · England · Age 58

Jubilee House, East Beach, Lytham St. Annes, FY8 5FT

Notified 29/10/2021

Former PSCs

Energia Holdings Limited

Ceased 01/10/2019

Ehg Limited

Ceased 09/12/2022

Charges3 outstanding

Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 30/01/2026Registered 02/02/2026
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 25/09/2024Registered 02/10/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2023Registered 28/12/2023
Charge
satisfied

RBS INVOICE FINANCE LTD

Created 04/09/2020Registered 04/09/2020Satisfied 03/09/2024

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Jubilee House
2026-07-24

JUBILEE HOUSE

post townLytham St. Annes
2026-07-24

LYTHAM ST. ANNES

officer appointedELLIS, Thomas David
2026-07-24
officer appointedJONES, Christopher Michael
2026-07-24
officer appointedPRIESTLEY, Dale Russell Shaun
2026-07-24