EVOLUTION ENERGY E&P PLC

27/28 EASTCASTLE STREET, LONDON, W1W 8DH

Previous name: SHALE ENERGY PLC (changed on 06-Jan-2016)

Company Number: 08453915
Incorporation date: 20-Mar-2013
Status: Active
Entity type: Public Limited Company

SIC codes:
06200 Extraction of natural gas





SUMMARY

This company is 11 years old and is currently active. The company has positive equity (net assets) of GBP 182 thousand which has increased from GBP 165.1 thousand in the previous year. Retained earnings is negative (GBP -582.5 thousand), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2017
Accounts Filed: GROUP (30-Jun-2016)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP -11,092 -11,092
30-Jun-2018 GBP -58,658 -58,658
30-Jun-2017 GBP 117,995 -252,220 -252,220
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 91 27,179 12,930 434,682 326,858 -582,523 182,017
30-Jun-2018 GBP 3,936 31,024 33,683 408,318 325,222 -571,431 165,109
30-Jun-2017 GBP 9,249 48,636 24,137 394,000 308,040 -512,773 192,267
01-Jul-2016 GBP 75,160 394,000 308,040 -260,553 444,487

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
30-Jun-2019 GBP 6.07% 28,000 433,656 461,656 445,642
30-Jun-2018 GBP 3.51% 31,500 866,811 898,311 875,969
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
unknown CARGIL MANAGEMENT SERVICES LIMITED 13 Oct 2014 29 Mar 2024 105 - 1151
Resigned ADAMS & REMERS SECRETARIAL SERVICES LIMITED 20 Mar 2013 13 Oct 2014 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned? Nicholas Donald, Dr ROBINSON 16 Dec 2015 Geologist British 4 - 137 (41.2%)
Resigned? Brian Michael MORITZ 03 May 2013 Director British 4 - 3820 (47.6%)
Resigned Sean Michael BLACKWELL 03 May 2013 25 Aug 2017 Director British 5 - 118 (50.0%)
Resigned Cornelia Judith MEYER 03 May 2013 30 Apr 2014 Director British 0 - 31 (33.3%)
Resigned David Wyndham GOUGH 20 Mar 2013 15 Aug 2015 Director British 0 - 85 (62.5%)
Resigned Kevin James NEWMAN 20 Mar 2013 27 Aug 2014 Director British 0 - 1614 (87.5%)
No director information in our Database

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

No information on directors in other companies.

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-03-202017-03-202015-03-202014-03-20
NEW ISSUEORDINARY8,711,818
50%
0
0%
0
0%
0
0%
NEW ISSUEORDINARY8,711,818
50%
0
0%
0
0%
0
0%
IVOR WEBSTER0
0%
10,084
38.4%
0
0%
0
0%
IVOR WEBSTER0
0%
10,084
38.4%
0
0%
0
0%
ANDREW RICHARD THOMAS MARGARET TELFORDTELFORD0
0%
3,056
11.6%
0
0%
0
0%
ANDREW RICHARD THOMAS MARGARET TELFORDTELFORD0
0%
3,056
11.6%
0
0%
0
0%
NICHOLAS ROBINSON12963870
0%
4
0.015%
0
0%
0
0%
NICHOLAS ROBINSON12963870
0%
4
0.015%
0
0%
0
0%
NEW ISSUE0 05 ORDINARY0
0%
0
0%
6,354,838
50%
0
0%
NEW ISSUE0 05 ORDINARY0
0%
0
0%
6,354,838
50%
0
0%
RENSBURG CLIENT NOMINEES LTD A/C SIPPORDINARY0
0%
0
0%
0
0%
415,000
7.87%
RENSBURG CLIENT NOMINEES LTD A/C SIPPORDINARY0
0%
0
0%
0
0%
415,000
7.87%
GOOD AGE CARE LTDORDINARY0
0%
0
0%
0
0%
400,000
7.58%
OTTERSWICK UK LTDORDINARY0
0%
0
0%
0
0%
400,000
7.58%
GOOD AGE CARE LTDORDINARY0
0%
0
0%
0
0%
400,000
7.58%
OTTERSWICK UK LTDORDINARY0
0%
0
0%
0
0%
400,000
7.58%
CLIFFORD NOMINEES LTDORDINARY0
0%
0
0%
0
0%
377,778
7.16%
CLIFFORD NOMINEES LTDORDINARY0
0%
0
0%
0
0%
377,778
7.16%
R & T FINANCE LTDORDINARY0
0%
0
0%
0
0%
300,001
5.69%
R & T FINANCE LTDORDINARY0
0%
0
0%
0
0%
300,001
5.69%
MAREK & MAGDALENA MONIKA LEWONOWSKIORDINARY0
0%
0
0%
0
0%
166,666
3.16%
MAREK & MAGDALENA MONIKA LEWONOWSKIORDINARY0
0%
0
0%
0
0%
166,666
3.16%
TRUSTEES OF PRIVATE PENSION - PD SULLIVANORDINARY0
0%
0
0%
0
0%
111,111
2.11%
TRUSTEES OF PRIVATE PENSION - PD SULLIVANORDINARY0
0%
0
0%
0
0%
111,111
2.11%
SUSAN LYNDA NEWMANORDINARY0
0%
0
0%
0
0%
66,667
1.26%
SUSAN LYNDA NEWMANORDINARY0
0%
0
0%
0
0%
66,667
1.26%
QUANTUM GLOBAL INVESTMENTSORDINARY0
0%
0
0%
0
0%
66,666
1.26%
QUANTUM GLOBAL INVESTMENTSORDINARY0
0%
0
0%
0
0%
66,666
1.26%
ANA COLLINSORDINARY0
0%
0
0%
0
0%
55,555
1.05%
PIRES INVESTMENTS PLCORDINARY0
0%
0
0%
0
0%
55,555
1.05%
PIRES INVESTMENTS PLCORDINARY0
0%
0
0%
0
0%
55,555
1.05%
ANA COLLINSORDINARY0
0%
0
0%
0
0%
55,555
1.05%
ASIF PATELORDINARY0
0%
0
0%
0
0%
33,333
0.632%
ASIF PATELORDINARY0
0%
0
0%
0
0%
33,333
0.632%
RACHEL MARY HUTSONORDINARY0
0%
0
0%
0
0%
28,000
0.531%
RACHEL MARY HUTSONORDINARY0
0%
0
0%
0
0%
28,000
0.531%
ROBERT MAGINNISORDINARY0
0%
0
0%
0
0%
22,222
0.421%
MUBARAK ISSAORDINARY0
0%
0
0%
0
0%
22,222
0.421%
MUBARAK ISSAORDINARY0
0%
0
0%
0
0%
22,222
0.421%
COLIN GUY HARRISORDINARY0
0%
0
0%
0
0%
22,222
0.421%
COLIN GUY HARRISORDINARY0
0%
0
0%
0
0%
22,222
0.421%
ROBERT MAGINNISORDINARY0
0%
0
0%
0
0%
22,222
0.421%
LAWRENCE JOSEPH MCDONALDORDINARY0
0%
0
0%
0
0%
17,777
0.337%
LAWRENCE JOSEPH MCDONALDORDINARY0
0%
0
0%
0
0%
17,777
0.337%
RACHEL MARY HUTSONORDINARY0
0%
0
0%
0
0%
17,777
0.337%
RACHEL MARY HUTSONORDINARY0
0%
0
0%
0
0%
17,777
0.337%
ROBERT MAGINNISORDINARY0
0%
0
0%
0
0%
13,333
0.253%
ROBERT MAGINNISORDINARY0
0%
0
0%
0
0%
13,333
0.253%
ROBERT MAGINNISORDINARY0
0%
0
0%
0
0%
11,111
0.211%
ROBERT MAGINNISORDINARY0
0%
0
0%
0
0%
11,111
0.211%
COLIN GUY HARRISORDINARY0
0%
0
0%
0
0%
11,111
0.211%
COLIN GUY HARRISORDINARY0
0%
0
0%
0
0%
11,111
0.211%
MURRAY KAY DRUMMONDORDINARY0
0%
0
0%
0
0%
6,000
0.114%
MURRAY KAY DRUMMONDORDINARY0
0%
0
0%
0
0%
6,000
0.114%
ERIC BYERSORDINARY0
0%
0
0%
0
0%
6,000
0.114%
ERIC BYERSORDINARY0
0%
0
0%
0
0%
6,000
0.114%
DAWN MARIE REIDORDINARY0
0%
0
0%
0
0%
5,556
0.105%
DAWN MARIE REIDORDINARY0
0%
0
0%
0
0%
5,556
0.105%
CLIVE JOHN REIDORDINARY0
0%
0
0%
0
0%
5,555
0.105%
CLIVE JOHN REIDORDINARY0
0%
0
0%
0
0%
5,555
0.105%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

EVOLUTION ENERGY E&P PLC

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 06200 Extraction of natural gas)

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BG SOUTH ASIA LNG LIMITED SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA 08879512 2017-12-31 365,832,000 2,928,000
INEOS UK SNS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 01021338 2017-12-31 150,753,000 -3,806,000
ENI JPDA 03-13 LIMITED ENI HOUSE, 10 EBURY BRIDGE ROAD, LONDON, SW1W 8PZ 02664257 2017-12-31 108,456,000 24,857,000
CENTRICA STORAGE LIMITED WOODLAND HOUSE, WOODLAND PARK, HESSLE, UNITED KINGDOM, HU13 0FA 03294124 2017-12-31 79,000,000 78,000,000 35220-Distribution of gaseous fuels through mains
49500-Transport via pipeline
82990-Other business support service activities not elsewhere classified
ANTIN CATS LIMITED SUITE 1 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 08021886 2017-12-31 75,474,000 41,424,000
PKM OILFIELD SERVICES LIMITED ANSTEY HOUSE WEST ROAD, FORNCETT ST. PETER, NORWICH, NORFOLK, NR16 1LF 06499803 2018-03-31 126,420 0
D T SERVICES 30 LIMITED BOWERSCROFT BULLS GREEN ROAD, TOFT MONKS, BECCLES, SUFFOLK, UNITED KINGDOM, NR34 0DR 10258967 2018-06-30 49,263 0
WPH INSPECTIONS LIMITED 18 CONSTABLE DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, ENGLAND, NR31 9RA 08306381 2018-11-30 39,614 0
JG SERVICES (GT. YARMOUTH) LTD 16 ST. NICHOLAS DRIVE, CAISTER ON SEA GREAT YARMOUTH, NORFOLK, NR30 5QS 06583805 2018-01-05 34,663 0
DRAKE ADVISORY LTD. 194 STANLEY ROAD, TEDDINGTON, MIDDLESEX, TW11 8UE 02708271 2017-04-30 217 0
WEST POINT SETANA TRADING LIMITED 7 MAPLETON DRIVE, SUTTON WEAVER, CHESHIRE, ENGLAND, WA7 3LG 08551609 2018-05-31 0 0
BG LNG INVESTMENTS LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 06945433 0000-00-00 0 0
INEOS OFFSHORE BCS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 09687203 0000-00-00 0 0
INEOS UPSTREAM HOLDINGS LIMITED ANCHOR HOUSE, 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY 10645161 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVOLUTION ENERGY E&P PLC 0.9% 3.7% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 1.7% 4.0% 5.9% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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