Evolution Hose Limited
Support activities for petroleum and natural gas extraction · Dyce
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEvolution Offshore LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-25 · No cessation recorded
Source record 205746794Show 2 ceased records
RR
Mr Russell John RitchieIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-06-25
Source record 209125203Challenger Energy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 209328482People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalCorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2023-07-21 · 3 yrs
Corp3Rd Momentum LimitedCurrent secretary
Appointed 2021-08-05 · 5 yrs
Show 3 historical appointments
GF
Gordon FarmerResigned secretary
Resigned 2019-06-13 · 2 yrs
GF
Gordon FarmerResigned director
Resigned 2019-06-13 · 3 yrs · Director
RM
Roderick MacgregorResigned director
Resigned 2019-06-13 · 3 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active