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Company number
SC204194

EVOLV ENERGIES LIMITED

Officer · DAVIDSON, Gemma and 16 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EVOLV ENERGIES LIMITED
Company number
SC204194
Registered office
5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA · 80 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 February 2000
Status
Active
Age
26 years
Previous names
AURORA ENVIRONMENTAL LIMITED (to 17 Jun 2024)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Mar 2027
Confirmation statement — last
23 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 15 resigned

director
Appointed 01/09/2025
Active
director
Appointed 01/09/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Xodus Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 01/09/2025
director Appointed 01/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/12/2025 Director resigned SWINDELL, Stephen Kevin
01/09/2025 Director appointed FINNIGAN, Christopher Fenner
01/09/2025 Director appointed DAVIDSON, Gemma
17/06/2024 Registered name changed AURORA ENVIRONMENTAL LIMITED EVOLV ENERGIES LIMITED
01/06/2023 Director resigned MAY, Richard George
30/04/2021 Director resigned DUNCAN, Sarah
30/04/2021 Director appointed MAY, Richard George
08/05/2019 Director appointed DUNCAN, Sarah
19/12/2017 Director resigned VAN DER ZANDE, Wim
13/09/2017 Director resigned KILNER-ABAZED, Emma Jayne
06/04/2016 Person with significant control added Xodus Group Limited
01/07/2015 Director resigned MANSON, Colin Andrew
01/07/2015 Secretary resigned MANSON, Colin Andrew
01/07/2015 Director appointed VAN DER ZANDE, Wim
13/06/2011 Director appointed KILNER-ABAZED, Emma Jayne
14/03/2011 Director resigned MELDRUM, Brian James
14/03/2011 Director resigned HEARD, Richard James
31/01/2008 Director resigned DORNAN, Alistair Weir
03/08/2007 Director resigned FOUBISTER, Elisabeth
03/08/2007 Director resigned CAIRNS, Helen Zoe

Financial highlights

No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EVOLV ENERGIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 5 satisfied

Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: Orkney Islands Council
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of EVOLV ENERGIES LIMITED?
According to the official registry, the company number of EVOLV ENERGIES LIMITED is SC204194.
Where is EVOLV ENERGIES LIMITED registered?
The registered office is 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA.
Who runs EVOLV ENERGIES LIMITED?
DAVIDSON, Gemma is listed among the officers of EVOLV ENERGIES LIMITED.
What is the SIC code of EVOLV ENERGIES LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls EVOLV ENERGIES LIMITED?
Xodus Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of EVOLV ENERGIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About EVOLV ENERGIES LIMITED (SC204194)

EVOLV ENERGIES LIMITED is a private limited company incorporated on 23 February 2000 and registered in the United Kingdom under company number SC204194. Its registered office is at 5TH FLOOR CAPITOL BUILDING, 429-431 UNION STREET, ABERDEEN, AB11 6DA. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 17 active officers are on record , and the person with significant control is Xodus Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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