EVOLUTION WATER SERVICES LTD.
GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE SL1 8DF- Active
- Private Limited Company
- Company No. 03771796
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION WATER SERVICES LTD. was incorporated on Monday, May 17, 1999 as a Private Limited Company with registered address in BUCKINGHAMSHIRE. EVOLUTION WATER SERVICES LTD. has the status: Active and it's listed in the following category: Water collection, treatment and supply. This Private Limited Company has been operating for 25 years 5 months and 22 days.
| Name | EVOLUTION WATER SERVICES LTD. |
|---|---|
| Company number | 03771796 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRENVILLE COURT, BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ews Bidco Limited College Street, NG1 5AQ |
Dates: Thursday, June 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Damian Mckenna Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
| Mr Adam Robert Beattie Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION WATER SERVICES LTD. | 17 May 1999 |