Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > E-VOLVE ENERGY SOLUTIONS LIMITED
Company Information for

E-VOLVE ENERGY SOLUTIONS LIMITED

PHILMORE & CO, UNIT 11 DALE STREET MILLS DALE STREET, LONGWOOD, HUDDERSFIELD, HD3 4TG,
Company Registration Number
07324991
Private Limited Company
Liquidation

Company Overview

About E-volve Energy Solutions Ltd
E-VOLVE ENERGY SOLUTIONS LIMITED was founded on 2010-07-23 and has its registered office in Huddersfield. The organisation's status is listed as "Liquidation". E-volve Energy Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
E-VOLVE ENERGY SOLUTIONS LIMITED
 
Legal Registered Office
PHILMORE & CO
UNIT 11 DALE STREET MILLS DALE STREET
LONGWOOD
HUDDERSFIELD
HD3 4TG
Other companies in HD1
 
Previous Names
E-VOLVE ELECTRICAL SOLUTIONS LIMITED07/12/2012
Filing Information
Company Number 07324991
Company ID Number 07324991
Date formed 2010-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2014
Account next due 31/10/2015
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 01:16:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-VOLVE ENERGY SOLUTIONS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of E-VOLVE ENERGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DOMINIC DIVINE SYLVESTER
Director 2010-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN DAVID MINTER
Director 2011-12-15 2012-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC DIVINE SYLVESTER E-VOLVE MARKETING SOLUTIONS LIMITED Director 2013-03-18 CURRENT 2013-03-18 Dissolved 2016-05-31
DOMINIC DIVINE SYLVESTER ECO ONE LIMITED Director 2011-11-21 CURRENT 2008-12-22 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-09-11REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2017-04-19GAZ2Final Gazette dissolved via compulsory strike-off
2017-01-194.72Voluntary liquidation creditors final meeting
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/16 FROM Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS
2016-06-304.20Volunatary liquidation statement of affairs with form 4.19
2016-06-30600Appointment of a voluntary liquidator
2016-06-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-10
2016-02-03DISS16(SOAS)Compulsory strike-off action has been suspended
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 120
2015-07-30AR0123/07/15 ANNUAL RETURN FULL LIST
2015-01-20AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 120
2014-07-25AR0123/07/14 ANNUAL RETURN FULL LIST
2014-02-07RES12VARYING SHARE RIGHTS AND NAMES
2014-02-07RES01ADOPT ARTICLES 07/02/14
2014-02-07SH08Change of share class name or designation
2014-02-07SH10Particulars of variation of rights attached to shares
2014-01-31AA01Previous accounting period extended from 31/07/13 TO 31/01/14
2014-01-31SH0128/01/14 STATEMENT OF CAPITAL GBP 120
2014-01-31SH0102/01/14 STATEMENT OF CAPITAL GBP 114
2014-01-31SH0102/01/14 STATEMENT OF CAPITAL GBP 114
2013-08-29AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07RES15CHANGE OF NAME 04/12/2012
2012-12-07CERTNMCompany name changed e-volve electrical solutions LIMITED\certificate issued on 07/12/12
2012-12-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN MINTER
2012-10-15CH01Director's details changed for Mr Dominic Divine Sylvester on 2012-10-15
2012-08-06AR0123/07/12 FULL LIST
2012-04-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-15AP01DIRECTOR APPOINTED MR KEVIN MINTER
2011-07-26AR0123/07/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM UNIT 3 BRIGHOUSE TRADE PARK ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1PT ENGLAND
2010-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DIVINE SYLVESTER / 09/12/2010
2010-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to E-VOLVE ENERGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-11-08
Resolutions for Winding-up2016-06-27
Appointment of Liquidators2016-06-27
Meetings of Creditors2016-06-06
Fines / Sanctions
No fines or sanctions have been issued against E-VOLVE ENERGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
E-VOLVE ENERGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Creditors
Creditors Due After One Year 2012-07-31 £ 4,429
Creditors Due Within One Year 2012-07-31 £ 59,911
Creditors Due Within One Year 2011-07-31 £ 28,094

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-VOLVE ENERGY SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-07-31 £ 40,019
Current Assets 2011-07-31 £ 15,745
Debtors 2012-07-31 £ 32,581
Debtors 2011-07-31 £ 10,243
Stocks Inventory 2012-07-31 £ 7,436
Stocks Inventory 2011-07-31 £ 5,500
Tangible Fixed Assets 2012-07-31 £ 7,712
Tangible Fixed Assets 2011-07-31 £ 2,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-VOLVE ENERGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-VOLVE ENERGY SOLUTIONS LIMITED
Trademarks
We have not found any records of E-VOLVE ENERGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-VOLVE ENERGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as E-VOLVE ENERGY SOLUTIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where E-VOLVE ENERGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyE-VOLVE ENERGY SOLUTIONS LIMITEDEvent Date2016-06-10
At a General Meeting of the above named company duly convened and held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG on 10 June 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That it has been resolved by special resolution that the Company be wound up voluntarily and that Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG , (IP No 9098) be and is hereby appointed Liquidator of the company for the purposes of such winding up. Further details contact: Diane Kinder, Tel: 01484 461959. Dominic Divine Sylvester , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyE-VOLVE ENERGY SOLUTIONS LIMITEDEvent Date2016-06-10
Jonathan Paul Philmore , of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . : Further details contact: Diane Kinder, Tel: 01484 461959.
 
Initiating party Event TypeFinal Meetings
Defending partyE-VOLVE ENERGY SOLUTIONS LIMITEDEvent Date2015-06-10
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG on 10 January 2017 at 10.00 am to be followed at 10.15 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved; that the Liquidator receives his release and that the books and records of the Company be destroyed twelve months after the final meetings. Proxies to be used at the meetings must be returned to the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 10 June 2015 Office Holder details: Jonathan Paul Philmore , (IP No. 9098) of Philmore & Co , Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG . Further details contact: Diane Kinder, Email: enquiries@philmoreandco.com, Tel: 01484 461959. Jonathan Paul Philmore , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-VOLVE ENERGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-VOLVE ENERGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.