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All Information about:

                        
Name

Evolito LTD

Address
Unit 1-3
Charles Shouler Way
Bicester
OX25 2DS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 June 2021
Company No. 11308921 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)27110 - Manufacture of electric motors, generators and transformers
Company Register Statusactive
Previous Names
  • Yalium Limited
  • Yasa Aerospace Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Bertarelli, Ernesto Silvio Maurizio Status: Active Notified: 08/09/2021 Date of Birth: 09/1965 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Oxford Science Enterprises Plc Status: Active Notified: 10/08/2021 Companies House Number: 09093331 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Yasa Limited Status: Ceased Notified: 13/04/2018 Ceased: 20/07/2021 Companies House Number: 06975790 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (8)

    Source: Companies House
    Dymoke, Hannah Julia St Helier, Jersey Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hammacher, Alexander Eric Oxford, England Status: Active Notified: 23/03/2023 Date of Birth: 12/1980 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Christopher John Wendlebury Road, Bicester, England Status: Active Notified: 13/04/2018 Date of Birth: 10/1961 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Christopher John, Dr Bicester, England Status: Active Notified: 13/04/2018 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jilla, Cyrus David 29 Seaton Place, St Helier, Jersey Status: Active Notified: 20/07/2021 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Johnson, Nicola Jayne Wendlebury Road, Bicester, England Status: Active Notified: 05/09/2022 Role: Secretary
    Parker, Stephen Bicester, England Status: Active Notified: 01/10/2021 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Behrendt, John Bernard 29 Seaton Place, St Helier, Jersey Status: Ceased Notified: 20/07/2021 Ceased: 08/04/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Evolito Battery Systems LTD Status: Active Notified: 28/06/2022 Companies House Number: 14200304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors