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Company · Hollinwood Liquidation

G-Volution LTD

Other research and experimental development on natural sciences and engineering

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Stanislav Derev 2018-2023 Director View profile
  2. Stephen William Hammond 2018-2019 Director View profile
  3. Michael John Charlton 2018-2024 Director View profile
  4. Simon Pickess 2017-2021 Director View profile
  5. Brendan Peter Cluff 2017-2024 Director View profile
  6. Dmitry Ermolenko 2015-2017 Director View profile
  7. Roger James Humm 2011-2013 Director View profile
  8. Gary Mullaney 2010-2014 Director View profile
  9. Stephen Esmond Kimbell 2010-2013 Director View profile
  10. Dirk Adriaan Kemp 2006-2010 Director View profile
  11. Catherine Mary Kay 2005-2006 Director View profile
  12. Company Secretaries Limited 2005-2011 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
28/11/2005
Registered office
Hollinwood
Previous names
Zeonardo Limited (until 04/02/2010)
BI-Fuels Limited (until 01/05/2008)

Ownership

Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

No further corporate or individual controller is recorded above G-Volution LTD on the PSC register - it appears to be the top of its group.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

5 grants · £1,204,203 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £980,759 (4 grants)
  • Department for Science, Innovation and Technology · £223,444

Most recent

  • Department for Science, Innovation and Technology £223,4442022-08-05
  • Department for Business, Energy and Industrial Strategy £4,0932022-04-01
  • Department for Business, Energy and Industrial Strategy £500,0002022-04-01
  • Department for Business, Energy and Industrial Strategy £155,0702022-04-01
  • Department for Business, Energy and Industrial Strategy £321,5962019-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

9.2y median 9.2y
average tenure
9.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05638299
Status
Liquidation
Type
Private Limited Company
Accounts next due
30/09/2025
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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