EE

EVOLVE ENERGY SUPPLY LIMITED

Active

Company number 09523024

Lytham St. Annes, England · Incorporated 1 April 2015

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

Last updated on 15 September 2026

Trade of electricity · SIC 35140

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2019

Company history

Previous company names

CYCLONE ENERGY SUPPLY LIMITED · 1 April 2015 – 27 November 2015

BUSINESS POWER AND GAS LIMITED · 27 November 2015 – 8 October 2024

Company overview

EVOLVE ENERGY SUPPLY LIMITED is an active private limited company incorporated on 1 April 2015. It is registered in England and Wales and operates from Jubilee House, East Beach, Lytham St Annes, FY8 5FT. The company’s principal activity is electricity supply (SIC 35140).

It is currently controlled by Mr Dale Russell Shaun Priestley, who holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors: Dale Russell Shaun Priestley (appointed 2015), Christopher Michael Jones (appointed 2015) and Thomas David Ellis (appointed 2016). A director was removed on 18 May 2026.

The company has no charges and no history of insolvency. Its most recent accounts, prepared to 30 September 2025 on a full basis, were filed on 13 April 2026. The next accounts are due by 30 June 2027. The last confirmation statement was made up to 8 January 2026; the next is due by 22 January 2027. All filing obligations are currently satisfied.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Dale Russell Shaun Priestley
Born November 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2021

Funding

1 funding round
6 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Accounts With Accounts Type Full
Accounts
13 April 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Accounts With Accounts Type Full
Accounts
3 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Memorandum Articles
Incorporation
19 October 2024 View
Resolution
Resolution
19 October 2024 View
Certificate Change Of Name Company
Change Of Name
8 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2024 View
Accounts With Accounts Type Full
Accounts
10 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2022 View
Accounts With Accounts Type Full
Accounts
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 September 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Change Person Director Company With Change Date
Officers
22 July 2020 View
Second Filing Capital Allotment Shares
Capital
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
20 May 2020 View
Termination Director Company With Name Termination Date
Officers
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2020 View
Capital Allotment Shares
Capital
25 July 2019 View
Resolution
Resolution
24 July 2019 View
Accounts With Accounts Type Small
Accounts
4 July 2019 View
Appoint Person Director Company With Name Date
Officers
16 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2016 View
Appoint Person Director Company With Name Date
Officers
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Change Person Director Company With Change Date
Officers
22 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Certificate Change Of Name Company
Change Of Name
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Termination Director Company With Name Termination Date
Officers
27 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2015 View
Incorporation Company
Incorporation
1 April 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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