EVOLUTION AQUA GROUP LTD

1. Company facts

Status

active

Lifecycle

🌿 Early-stage — Trading and building — modest revenue, not yet scaled.

Jurisdiction

england-wales

Registered office

Evolution House, Kellet Close, Wigan, WN5 0LP, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-24

2. Directors (6 active)

CAPELL, Paul Warwick

director · appointed 2024-01-30 · born 1/1957 (age 69)

CLARKE, Peter

director · appointed 2026-02-23 · born 2/1967 (age 59)

HOSKINS, Mark Christopher

director · appointed 2024-12-05 · born 10/1973 (age 53)

JACKSON, John Nicholas

director · appointed 2022-02-11 · born 3/1964 (age 62)

PEERS, Nicola Helen

director · appointed 2022-03-18 · born 9/1973 (age 53)

WIDDALL, Matthew Joseph

director · appointed 2024-01-30 · born 10/1972 (age 54)

3. Shareholders (2 active)

Mr John Nicholas Jackson

50-75% shares · 50-75% voting · board control

Bgf Investment Management Limited

25-50% shares · 25-50% voting

4. Group structure

Bgf Investment Management Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Bgf Investment Management Limited

Corporate parent · 25-50%

Headline verdict

Opportunity score

75/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low