Evolution Markets Limited

Company Name	Evolution Markets Limited
Company Status	Active
Company Number	04679177
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)
Previous Name	Evolution Carbon International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Andrew Owen Ertel
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	24 March 2005(2 years after company formation)
Appointment Duration	19 years, 1 month
Role	Company Director
Country of Residence	New York, Usa
Correspondence Address	3 Cross Road Bedford New York 10506 United States

Director Name	Peter James Zaborowsky
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	04 April 2005(2 years, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Correspondence Address	93 Byram Ridge Road Armonk New York 10504 United States

Director Name	Aidan James Freebairn
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 February 2011(7 years, 11 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-38 Leadenhall Street London EC3A 1AT

Director Name	Michael George Karavias
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Commodities Broker
Country of Residence	United Kingdom
Correspondence Address	36 Leadenhall Street London EC3A 1AT

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	16 November 2011(8 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Graham Michael Allen
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2005)
Role	Cfe And Director
Correspondence Address	Apartment A-4 Mount Langton Crescent Pembroke Hm13

Director Name	Robert Gerbert Jan Ryneveld
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2005)
Role	CEO
Correspondence Address	122 Roberts Road Englewood Cliffs New Jersey 07632 Foreign

Director Name	Stephen Nesis
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2003(1 day after company formation)
Appointment Duration	16 years, 6 months (resigned 04 September 2019)
Role	Ceo And Managing Director
Correspondence Address	72 Woodland Drive Oyster Bay Cove New York 11771 United States

Director Name	Fraser Stuart Allen
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2003(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2005)
Role	Broker
Correspondence Address	86 Archel Road London W14 9QP

Director Name	Darren James Emanuel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2005)
Role	Broker
Correspondence Address	17 Minister Court Frogmore Village St Albans Hertfordshire AL2 2NF

Director Name	Carl Benedikt Heinrich Von Butler
Date of Birth	June 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 2005(1 year, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2005)
Role	Broker
Correspondence Address	107 Peters Court London W2 5DS

Director Name	Dana Allen Sands
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	24 March 2005(2 years after company formation)
Appointment Duration	1 year, 9 months (resigned 02 January 2007)
Role	Coo/Cfo
Correspondence Address	131 Neperan Road Tarrytown New York 10591 United States

Director Name	Mrs Cindy Jane Dawes
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(3 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 25 September 2009)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	Brook House Torland Drive Oxshott Surrey KT22 0JA

Director Name	Saul Sarrett
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2009(6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2010)
Role	Attorney
Country of Residence	United States
Correspondence Address	88 Brevoost Road Chappaqua New York 10517 United States

Director Name	Leonard Hochschild
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2009(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2017)
Role	Energy Broker
Country of Residence	United States
Correspondence Address	240 Evergreen Avenue, Mill Valley, Ca 94941, Usa Mill Valley California Ca 94941 United States

Director Name	Stephen Semenza
Date of Birth	September 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	22 September 2009(6 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 February 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	26 Morrison Drive New Rochelle Westchester 10804 United States

Director Name	Ramona Gabriela Timmons
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	17 February 2011(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Golden Mews 15 Howard Road London SE20 8HQ

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC3A 7EE

Contact

Website	evomarkets.com
Telephone	020 72644550
Telephone region	London

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100k at £1	Evolution Markets Green House Gas Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£2,455,434
Net Worth	£1,314,813
Cash	£1,136,028
Current Liabilities	£478,633

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

20 June 2011	Delivered on: 4 July 2011 Persons entitled: Abn Amro Clearing Bank N.V. London Branch Classification: Master clearing agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All securities, documents of or entering title to property, cash or other assets by way of deposit or margin and the benefit of all contractual rights obligations and any proceeds of sale see image for full details. Outstanding
22 June 2006	Delivered on: 24 June 2006 Persons entitled: Ukph No. 1 Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£13,441.65, an interest bearing account (the deposit account), the amount from time to time standing to the credit of the deposit account and all interest credited to the deposit account from time to time. Outstanding
3 July 2003	Delivered on: 4 July 2003 Persons entitled: Lnc Properties Limited Classification: Rent deposit deed Secured details: Â£12,455 and all monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial deposit. Outstanding

Filing History

23 June 2023	Appointment of Mr John Michael Melby as a director on 21 June 2023 (2 pages)
20 April 2023	Appointment of Evan Anthony Ard as a director on 17 April 2023 (2 pages)
13 April 2023	Full accounts made up to 31 December 2022 (34 pages)
30 March 2023	Termination of appointment of Andrew Owen Ertel as a director on 27 March 2023 (1 page)
23 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
9 February 2023	Director's details changed for Andrew Owen Ertel on 30 January 2023 (2 pages)
8 February 2023	Director's details changed for Michael George Karavias on 30 January 2023 (2 pages)
8 February 2023	Satisfaction of charge 2 in full (2 pages)
8 February 2023	Satisfaction of charge 1 in full (1 page)
8 February 2023	Director's details changed for Aidan James Freebairn on 30 January 2023 (2 pages)
8 February 2023	Satisfaction of charge 3 in full (2 pages)
7 November 2022	Director's details changed for Aidan James Freebairn on 21 September 2022 (2 pages)
13 September 2022	Director's details changed for Aidan James Freebairn on 13 September 2022 (2 pages)
6 April 2022	Full accounts made up to 31 December 2021 (33 pages)
3 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (33 pages)
12 April 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
7 April 2020	Full accounts made up to 31 December 2019 (31 pages)
16 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
9 September 2019	Termination of appointment of Stephen Nesis as a director on 4 September 2019 (1 page)
2 April 2019	Full accounts made up to 31 December 2018 (29 pages)
13 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
6 April 2018	Full accounts made up to 31 December 2017 (29 pages)
8 March 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
7 March 2018	Termination of appointment of Stephen Semenza as a director on 28 February 2018 (1 page)
16 January 2018	Statement of capital following an allotment of shares on 16 January 2018 GBP 634,724 (3 pages)
16 January 2018	Termination of appointment of Leonard Hochschild as a director on 31 December 2017 (1 page)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
26 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 373,409 (3 pages)
15 September 2017	Statement of capital following an allotment of shares on 24 August 2017 GBP 373,409 (3 pages)
5 April 2017	Full accounts made up to 31 December 2016 (28 pages)
5 April 2017	Full accounts made up to 31 December 2016 (28 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
3 May 2016	Full accounts made up to 31 December 2015 (24 pages)
28 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100,000 (10 pages)
28 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-28 GBP 100,000 (10 pages)
26 June 2015	Full accounts made up to 31 December 2014 (22 pages)
26 June 2015	Full accounts made up to 31 December 2014 (22 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100,000 (10 pages)
18 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100,000 (10 pages)
12 June 2014	Full accounts made up to 31 December 2013 (20 pages)
12 June 2014	Full accounts made up to 31 December 2013 (20 pages)
30 May 2014	Appointment of Michael George Karavias as a director (2 pages)
30 May 2014	Appointment of Michael George Karavias as a director (2 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (9 pages)
25 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100,000 (9 pages)
8 May 2013	Full accounts made up to 31 December 2012 (19 pages)
8 May 2013	Full accounts made up to 31 December 2012 (19 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
4 September 2012	Termination of appointment of Ramona Timmons as a director (1 page)
4 September 2012	Termination of appointment of Ramona Timmons as a director (1 page)
20 April 2012	Full accounts made up to 31 December 2011 (19 pages)
20 April 2012	Full accounts made up to 31 December 2011 (19 pages)
18 April 2012	Director's details changed for Leonard Hochschild on 15 July 2011 (2 pages)
18 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (10 pages)
18 April 2012	Director's details changed for Aidan James Freebairn on 24 June 2011 (2 pages)
18 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (10 pages)
18 April 2012	Director's details changed for Leonard Hochschild on 15 July 2011 (2 pages)
18 April 2012	Director's details changed for Aidan James Freebairn on 24 June 2011 (2 pages)
7 March 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
7 March 2012	Termination of appointment of Rb Secretariat Limited as a secretary (1 page)
7 March 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
7 March 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 July 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
7 June 2011	Full accounts made up to 31 December 2010 (19 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (10 pages)
9 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (10 pages)
4 March 2011	Appointment of Ramona Gabriela Timmons as a director (2 pages)
4 March 2011	Appointment of Ramona Gabriela Timmons as a director (2 pages)
4 March 2011	Appointment of Aidan James Freebairn as a director (2 pages)
4 March 2011	Appointment of Aidan James Freebairn as a director (2 pages)
15 February 2011	Termination of appointment of Saul Sarrett as a director (1 page)
15 February 2011	Termination of appointment of Saul Sarrett as a director (1 page)
3 February 2011	Section 519 ca 2006 (1 page)
3 February 2011	Section 519 ca 2006 (1 page)
21 January 2011	Auditor's resignation (1 page)
21 January 2011	Auditor's resignation (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
17 August 2010	Full accounts made up to 31 December 2009 (19 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
3 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (7 pages)
18 November 2009	Auditor's resignation (1 page)
18 November 2009	Auditor's resignation (1 page)
11 November 2009	Appointment of Stephen Semenza as a director (2 pages)
11 November 2009	Appointment of Leonard Hochschild as a director (2 pages)
11 November 2009	Appointment of Saul Sarrett as a director (2 pages)
11 November 2009	Appointment of Saul Sarrett as a director (2 pages)
11 November 2009	Termination of appointment of Cindy Dawes as a director (1 page)
11 November 2009	Appointment of Stephen Semenza as a director (2 pages)
11 November 2009	Appointment of Leonard Hochschild as a director (2 pages)
11 November 2009	Termination of appointment of Cindy Dawes as a director (1 page)
3 November 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 November 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
3 November 2009	Secretary's details changed for Rb Secretariat Limited on 6 May 2009 (1 page)
6 July 2009	Full accounts made up to 31 December 2008 (23 pages)
6 July 2009	Full accounts made up to 31 December 2008 (23 pages)
27 May 2009	Registered office changed on 27/05/2009 from beaufort house,, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
27 May 2009	Registered office changed on 27/05/2009 from beaufort house,, tenth floor, 15 st botolph street, london EC3A 7EE (1 page)
31 March 2009	Director's change of particulars / stephen nesis / 01/07/2008 (1 page)
31 March 2009	Return made up to 26/02/09; full list of members (4 pages)
31 March 2009	Director's change of particulars / stephen nesis / 01/07/2008 (1 page)
31 March 2009	Return made up to 26/02/09; full list of members (4 pages)
21 January 2009	Amended full accounts made up to 31 December 2007 (20 pages)
21 January 2009	Amended full accounts made up to 31 December 2007 (20 pages)
18 April 2008	Full accounts made up to 31 December 2007 (22 pages)
18 April 2008	Full accounts made up to 31 December 2007 (22 pages)
7 March 2008	Return made up to 26/02/08; full list of members (4 pages)
7 March 2008	Return made up to 26/02/08; full list of members (4 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
29 May 2007	Full accounts made up to 31 December 2006 (18 pages)
10 April 2007	New director appointed (2 pages)
10 April 2007	New director appointed (2 pages)
29 March 2007	Return made up to 26/02/07; full list of members (2 pages)
29 March 2007	Return made up to 26/02/07; full list of members (2 pages)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
24 June 2006	Particulars of mortgage/charge (7 pages)
24 June 2006	Particulars of mortgage/charge (7 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
21 April 2006	Full accounts made up to 31 December 2005 (13 pages)
10 March 2006	Return made up to 26/02/06; full list of members (3 pages)
10 March 2006	Return made up to 26/02/06; full list of members (3 pages)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
9 March 2006	Director's particulars changed (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
23 June 2005	Director resigned (1 page)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
27 April 2005	Full accounts made up to 31 December 2004 (14 pages)
1 April 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
1 April 2005	Return made up to 26/02/05; full list of members 363(287) ‐ Registered office changed on 01/04/05 (3 pages)
29 March 2005	Company name changed evolution carbon international l imited\certificate issued on 29/03/05 (3 pages)
29 March 2005	Company name changed evolution carbon international l imited\certificate issued on 29/03/05 (3 pages)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
14 April 2004	Full accounts made up to 31 December 2003 (13 pages)
29 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 August 2003	Ad 25/07/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
6 August 2003	Ad 25/07/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	New director appointed (2 pages)
16 April 2003	New director appointed (2 pages)
18 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
18 March 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 March 2003	Director resigned (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Director resigned (1 page)
10 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	Ad 27/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	Ad 27/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 March 2003	New director appointed (2 pages)
26 February 2003	Incorporation (17 pages)
26 February 2003	Incorporation (17 pages)

Evolution Markets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London