EH

EVOLUTION HYDROGEN PETERHEAD LIMITED

Active

Company number SC829082

Edinburgh, Scotland · Incorporated 15 November 2024

C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

Last updated on 21 September 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 April 2026

Company overview

EVOLUTION HYDROGEN PETERHEAD LIMITED is a private limited company registered in Scotland since its incorporation on 15 November 2024 and remains active on the register. Its registered office is at C/O Addleshaw Goddard, St. Andrew Square, Edinburgh, EH2 1AF, Scotland. Its principal activity is activities of production holding companies (SIC 64202).

It is controlled by Evolution Hydrogen Group Llp, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: PICKERING, Douglas (appointed 15 November 2024) and ROSEN, Lee (appointed 15 November 2024). ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED acts as corporate secretary. Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 15 November 2026. The latest confirmation statement was made up to 14 November 2025. The next is due by 28 November 2026. Companies House holds 10 filings for this company, most recently an address filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
15 November 2026
8 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Period end

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

Officers

HS
HBJ SECRETARIAL LIMITED
Corporate Secretary
16 January 2026
PD
15 November 2024
RL
ROSEN, Lee
Director
15 November 2024
GJ
GAWENIS, James
Director · Resigned
15 November 2024
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
15 November 2024

Persons with significant control

PS
Evolution Hydrogen Group Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 November 2024

Funding

1 funding round
1 April 2026
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2026 View
Change Corporate Secretary Company With Change Date
Officers
20 May 2026 View
Capital Allotment Shares
Capital
6 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2026 View
Appoint Corporate Secretary Company With Name Date
Officers
28 January 2026 View
Termination Secretary Company With Name Termination Date
Officers
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2025 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2024 View
Incorporation Company
Incorporation
15 November 2024 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.