Introduction
Watch Company
E
EVOLVE ELECTRICAL & ENERGY SERVICES LTD
EVOLVE ELECTRICAL & ENERGY SERVICES LTD is an active company incorporated on 24 November 2021 with the registered office located in Liphook. The company operates in the Construction sector, specifically engaged in electrical installation. EVOLVE ELECTRICAL & ENERGY SERVICES LTD was registered 4 years ago.(SIC: 43210)
Status
active
Active since 4 years ago
Company No
13762630
LTD Company
Age
4 Years
Incorporated 24 November 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)
Next Due
Due by 7 December 2026
For period ending 23 November 2026
Previous Company Names
EVOLVE ELECTRICAL ENERGY SERVICES LTD
From: 24 November 2021To: 30 November 2021
Address
Newtown House 38 Newtown Road Liphook, GU30 7DX,
7 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DOLPHIN, Paul Alexander
ActiveHunterswood, LiphookGU30 7ZF
Born June 1978
Director
Appointed 24 Nov 2021
DOLPHIN, Paul Alexander
Hunterswood, LiphookGU30 7ZF
Born June 1978
Director
24 Nov 2021
Active
BRISTOW, Robert
ResignedSandy Brow, WaterloovillePO7 5JP
Born February 1975
Director
Appointed 24 Nov 2021
Resigned 10 Mar 2023
BRISTOW, Robert
Sandy Brow, WaterloovillePO7 5JP
Born February 1975
Director
24 Nov 2021
Resigned 10 Mar 2023
Resigned
LINDLEY-HARE, Edward Charles
ResignedBasingstokeRG22 5UL
Born July 1981
Director
Appointed 18 May 2023
Resigned 17 Jul 2025
LINDLEY-HARE, Edward Charles
BasingstokeRG22 5UL
Born July 1981
Director
18 May 2023
Resigned 17 Jul 2025
Resigned
LINDSEY-HARE, Edward Charles
ResignedBasingstokeRG22 5UL
Born July 1978
Director
Appointed 17 May 2023
Resigned 17 May 2023
LINDSEY-HARE, Edward Charles
BasingstokeRG22 5UL
Born July 1978
Director
17 May 2023
Resigned 17 May 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Jle Energy Ltd
Ceased38 Newtown Road, LiphookGU30 7DX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Ceased 10 Mar 2023
Jle Energy Ltd
38 Newtown Road, LiphookGU30 7DX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Nov 2021
Ceased 10 Mar 2023
Ceased
38 Newtown Road, LiphookGU30 7DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Nov 2021
Evolve Electrical Services Ltd
38 Newtown Road, LiphookGU30 7DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Nov 2021
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2023
15 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 March 2023
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2023
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 December 2022
30 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2021