Evove Ltd

Company Name	Evove Ltd
Company Status	Active
Company Number	09926428
Category	Private Limited Company
Incorporation Date	22 December 2015(8 years, 4 months ago)
Previous Names	HS Newco 10 Limited and G2O Water Technologies Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 4100	Collection, purify etc. of water
SIC 36000	Water collection, treatment and supply
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Andrew Paul Greenaway
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Jeremy David Pelczer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(3 months, 2 weeks after company formation)
Appointment Duration	8 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Dr Chris Wyres
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 April 2020(4 years, 3 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Helen Hai-Jung Lin
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 February 2023(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Investor
Country of Residence	England
Correspondence Address	Unit 5011 3739 Balboa Street San Francisco Ca 94121

Secretary Name	Mr Craig Clement
Status	Current
Appointed	23 March 2023(7 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Mr Tim Ewing Harper
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	G2o Water Technologies, Hewlett Swanson Centurion 129 Deansgate Manchester M3 3WR

Director Name	Mr Craig Darren Clement
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2016(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (resigned 16 February 2023)
Role	Financial Director
Country of Residence	England
Correspondence Address	C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR

Director Name	Dr Christopher Anthony Wyres
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(1 year, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	G2o Water Technologies, Hewlett Swanson Centurion 129 Deansgate Manchester M3 3WR

Director Name	Dr David Pears
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(2 years, 10 months after company formation)
Appointment Duration	10 months (resigned 02 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	G2o Water Technologies, Hewlett Swanson Centurion 129 Deansgate Manchester M3 3WR

Director Name	Mr Andrew Anthony Neil Wragg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(3 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	G2o Water Technologies, Hewlett Swanson Centurion 129 Deansgate Manchester M3 3WR

Location

Registered Address	C/O Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 October 2023 (6 months, 2 weeks ago)
Next Return Due	16 October 2024 (5 months, 4 weeks from now)

Charges

18 December 2020	Delivered on: 4 January 2021 Persons entitled: Innovate UK Loans Limited Classification: A registered charge Outstanding

Filing History

20 December 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
1 December 2017	Registered office address changed from 129 G2O Water Technologies, Hewlett Swanson Centurion House, 129 Deansgate Manchester M3 3WR England to G2O Water Technologies, Hewlett Swanson Centurion House 129 Deansgate Manchester M3 3WR on 1 December 2017 (1 page)
21 November 2017	Appointment of Dr Christopher Anthony Wyres as a director on 21 November 2017 (2 pages)
10 October 2017	Second filing of a statement of capital following an allotment of shares on 31 October 2016 GBP 80 (7 pages)
10 August 2017	Amended micro company accounts made up to 31 October 2016 (7 pages)
3 July 2017	Registered office address changed from C/O Hewlett Swanson Commercial Law Ltd Centurion House 129 Deansgate Manchester M3 3WR England to 129 G2O Water Technologies, Hewlett Swanson Centurion House, 129 Deansgate Manchester M3 3WR on 3 July 2017 (1 page)
6 March 2017	Micro company accounts made up to 31 October 2016 (3 pages)
7 December 2016	Previous accounting period shortened from 31 December 2016 to 31 October 2016 (1 page)
4 December 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 November 2016	Confirmation statement made on 27 November 2016 with updates (6 pages)
9 November 2016	Statement of capital following an allotment of shares on 9 November 2016 GBP 106.67 (3 pages)
3 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 80 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2017. (4 pages)
6 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
12 April 2016	Appointment of Mr Jeremy Pelczer as a director on 11 April 2016 (2 pages)
11 April 2016	Appointment of Mr Craig Darren Clement as a director on 11 April 2016 (2 pages)
24 February 2016	Statement of capital following an allotment of shares on 13 January 2016 GBP 78.7 (3 pages)
17 February 2016	Resolutions RES13 ‐ Re-sub div 13/01/2016 RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
17 February 2016	Sub-division of shares on 13 January 2016 (5 pages)
15 January 2016	Company name changed hs newco 10 LIMITED\certificate issued on 15/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-14 (3 pages)
22 December 2015	Incorporation Statement of capital on 2015-12-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Evove Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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