Evolution Energy E&P Limited

Company Name	Evolution Energy E&P Limited
Company Status	Dissolved
Company Number	08453915
Category	Private Limited Company
Incorporation Date	20 March 2013(11 years, 1 month ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)
Previous Names	Shale Energy Plc and Evolution Energy E&P Plc

Business Activity

Section B	Mining and Quarrying
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Brian Michael Moritz
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2013(1 month, 1 week after company formation)
Appointment Duration	8 years, 4 months (closed 21 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Dr Nicholas Donald Robinson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	16 December 2015(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 21 September 2021)
Role	Geologist
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	13 October 2014(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 21 September 2021)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Kevin James Newman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Duke Street St James'S London SW1Y 6DF

Director Name	Mr David Wyndham Gough
Date of Birth	November 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Ms Cornelia Judith Meyer
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(1 month, 1 week after company formation)
Appointment Duration	12 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Duke Street St James'S London SW1Y 6DF

Director Name	Mr Sean Michael Blackwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 25 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Secretary Name	Adams & Remers Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2013(same day as company formation)
Correspondence Address	Trinity House School Hill Lewes East Sussex BN7 2NN

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

416.7k at £0.05	Marek Lewonowski & Magdalena Monika Zynch-lewonowski 6.56% Ordinary
415k at £0.05	Rensburg Client Nominees LTD A/c Sipp 6.53% Ordinary
400k at £0.05	Otterswick Uk LTD 6.29% Ordinary
400k at £0.05	Sean Blackwell 6.29% Ordinary
386.6k at £0.05	David Hulin 6.08% Ordinary
377.8k at £0.05	Clifford Nominees LTD 5.94% Ordinary
363.6k at £0.05	Preipo2ipo Fund Lp 5.72% Ordinary
216.7k at £0.05	Brian Michael Moritz 3.41% Ordinary
199.6k at £0.05	Adams & Remers LLP 3.14% Ordinary
1.4m at £0.05	Arena Capital Gl Limited 21.46% Ordinary
-	OTHER 2.19% -
1.2m at £0.05	Nutech Energy Alliance Limited 18.11% Ordinary
111.1k at £0.05	Trustee Of Private Pension P D Sullivan 1.75% Ordinary
66.7k at £0.05	Quantum Global Dragon Capital Inc 1.05% Ordinary
66.7k at £0.05	Susan Lynda Newman 1.05% Ordinary
55.6k at £0.05	Ana Collins 0.87% Ordinary
55.6k at £0.05	Pires Investments PLC 0.87% Ordinary
46.7k at £0.05	Robert Maginnis 0.73% Ordinary
45.8k at £0.05	Rachel Mary Hutson 0.72% Ordinary
43.7k at £0.05	Gavin Craig 0.69% Ordinary
33.3k at £0.05	Colin Guy Harris 0.52% Ordinary

Financials

Year	2014
Net Worth	£215,004
Cash	£75,088
Current Liabilities	£59,737

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

21 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2021	First Gazette notice for voluntary strike-off (1 page)
28 June 2021	Application to strike the company off the register (3 pages)
15 April 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
17 February 2020	Full accounts made up to 30 June 2019 (21 pages)
22 March 2019	Confirmation statement made on 20 March 2019 with updates (5 pages)
13 February 2019	Statement of capital following an allotment of shares on 2 March 2018 GBP 396,272.70 (4 pages)
28 January 2019	Second filing of Confirmation Statement dated 20/03/2018 (5 pages)
7 January 2019	Statement of capital following an allotment of shares on 2 March 2018 GBP 435,590.9 (3 pages)
20 December 2018	Full accounts made up to 30 June 2018 (22 pages)
13 December 2018	Re-registration from a public company to a private limited company (2 pages)
13 December 2018	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2018	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2018	Re-registration of Memorandum and Articles (19 pages)
9 November 2018	Statement of capital following an allotment of shares on 12 July 2018 GBP 396,272.70 (3 pages)
24 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
12 April 2018	Confirmation statement made on 20 March 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 28/01/2019 (5 pages)
2 February 2018	Group of companies' accounts made up to 30 June 2017 (38 pages)
25 August 2017	Termination of appointment of Sean Michael Blackwell as a director on 25 August 2017 (1 page)
25 August 2017	Termination of appointment of Sean Michael Blackwell as a director on 25 August 2017 (1 page)
5 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
27 April 2017	Group of companies' accounts made up to 30 June 2016 (38 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
5 April 2017	Confirmation statement made on 20 March 2017 with updates (8 pages)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Compulsory strike-off action has been discontinued (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
17 August 2016	Register inspection address has been changed from C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
17 August 2016	Register inspection address has been changed from C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL to Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR (1 page)
27 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 393,999.95 (18 pages)
27 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 393,999.95 (18 pages)
21 April 2016	Director's details changed for Mr Brian Michael Moritz on 16 October 2014 (2 pages)
21 April 2016	Director's details changed for Mr Brian Michael Moritz on 16 October 2014 (2 pages)
12 April 2016	Termination of appointment of David Wyndham Gough as a director on 15 August 2015 (1 page)
12 April 2016	Termination of appointment of David Wyndham Gough as a director on 15 August 2015 (1 page)
24 March 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
24 March 2016	Current accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2016	Company name changed shale energy PLC\certificate issued on 06/01/16 NM04 ‐ Change of name by provision in articles (2 pages)
6 January 2016	Company name changed shale energy PLC\certificate issued on 06/01/16 NM04 ‐ Change of name by provision in articles (2 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 393,999.95 (3 pages)
18 December 2015	Statement of capital following an allotment of shares on 16 December 2015 GBP 393,999.95 (3 pages)
17 December 2015	Appointment of Dr Nicholas Donald Robinson as a director on 16 December 2015 (2 pages)
17 December 2015	Appointment of Dr Nicholas Donald Robinson as a director on 16 December 2015 (2 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
14 October 2015	Group of companies' accounts made up to 31 March 2015 (31 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 317,741.9 (18 pages)
12 May 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 317,741.9 (18 pages)
15 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 317,741.9 (3 pages)
24 December 2014	Statement of capital following an allotment of shares on 19 December 2014 GBP 317,741.9 (3 pages)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (15 pages)
4 December 2014	Group of companies' accounts made up to 31 March 2014 (15 pages)
30 October 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 230,231.7 (3 pages)
30 October 2014	Statement of capital following an allotment of shares on 30 October 2014 GBP 230,231.7 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 228,413.5 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 23 October 2014 GBP 228,413.5 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 170,876.1 (3 pages)
28 October 2014	Statement of capital following an allotment of shares on 22 October 2014 GBP 170,876.1 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 150,860.9 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 150,860.9 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 9 October 2014 GBP 150,860.9 (3 pages)
16 October 2014	Appointment of Cargil Management Services Limited as a secretary on 13 October 2014 (2 pages)
16 October 2014	Appointment of Cargil Management Services Limited as a secretary on 13 October 2014 (2 pages)
16 October 2014	Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on 13 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Adams & Remers Llp 32 Duke Street St James's London SW1Y 6DF to 27/28 Eastcastle Street London W1W 8DH on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from C/O Adams & Remers Llp 32 Duke Street St James's London SW1Y 6DF to 27/28 Eastcastle Street London W1W 8DH on 16 October 2014 (1 page)
16 October 2014	Termination of appointment of Adams & Remers Secretarial Services Limited as a secretary on 13 October 2014 (1 page)
29 September 2014	Register inspection address has been changed to C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
29 September 2014	Register(s) moved to registered inspection location C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
29 September 2014	Register inspection address has been changed to C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
29 September 2014	Register(s) moved to registered inspection location C/O Share Registrars Ltd Suite E First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL (2 pages)
29 August 2014	Termination of appointment of Kevin James Newman as a director on 27 August 2014 (1 page)
29 August 2014	Termination of appointment of Kevin James Newman as a director on 27 August 2014 (1 page)
28 August 2014	Termination of appointment of Cornelia Judith Meyer as a director on 30 April 2014 (1 page)
28 August 2014	Termination of appointment of Cornelia Judith Meyer as a director on 30 April 2014 (1 page)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 131,860.9 (8 pages)
22 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 131,860.9 (8 pages)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 August 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
25 July 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 131,860.90 (4 pages)
25 July 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 131,860.90 (4 pages)
23 July 2013	Commence business and borrow (1 page)
23 July 2013	Trading certificate for a public company (3 pages)
23 July 2013	Trading certificate for a public company (3 pages)
23 July 2013	Commence business and borrow (1 page)
18 July 2013	Appointment of Mr Brian Michael Moritz as a director (4 pages)
18 July 2013	Appointment of Mr Brian Michael Moritz as a director (4 pages)
14 June 2013	Appointment of Ms. Cornelia Judith Meyer as a director (3 pages)
14 June 2013	Appointment of Ms. Cornelia Judith Meyer as a director (3 pages)
17 May 2013	Appointment of Sean Michael Blackwell as a director (3 pages)
17 May 2013	Appointment of Sean Michael Blackwell as a director (3 pages)
26 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
26 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 March 2013	Incorporation (77 pages)
20 March 2013	Incorporation (77 pages)

Evolution Energy E&P Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London