The Governance RegisterEdition 2026 · Compiled 12th July 2026

Evolution Power Holdings LTD

Company 13532239 Active

Connected board network

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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.

2 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Utilities 31Professional services 11Finance 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Deterministic, from public records.

Company details

Number13532239
StatusActive
TypePrivate Limited Company
Incorporated27/07/2021
Address2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

74909 - Other professional, scientific and technical activities n.e.c.

Owned by (2) 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.

  • Giles Frampton
    25-50% shares, 25-50% voting · notified 2021-07-27 - confirmed: also a director of this company
  • Conor Patrick Mcnally
    25-50% shares, 25-50% voting · notified 2021-07-27

Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 12444171
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • 12444460
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • Evolution Power Limited
    25-50% shares, 25-50% voting · notified 2021-08-06
  • Powerfuel Development and Finance Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • 12444063
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • Powerfuel Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • 12444184
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • 13119224
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • SC677768
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • EPL 001 Limited ceased 2021-08-06
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
  • EPL 001 Limited ceased 2021-08-06
    75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06

Officers (2)

Directors and officers on the Companies House record, current and former.

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