EVOGREEN LIMITED
6TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON EC3R 6HD- Active
- Private Limited Company
- Company No. 07696437
- Last Updated: 01 Mar 2024
Company Profile
EVOGREEN LIMITED was incorporated on Thursday, July 7, 2011 as a Private Limited Company with registered address in LONDON. EVOGREEN LIMITED has the status: Active and it's listed in the following category: Environmental consulting activities. This Private Limited Company has been operating for 13 years 7 months and 16 days.
| Name | EVOGREEN LIMITED |
|---|---|
| Company number | 07696437 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bagnall Energy Limited 3 Lower Thames Street, EC3R 6HD |
Dates: Friday, March 9, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gag415 Limited Greenwood Court, Skyliner Way, IP32 7GY |
Dates: Tuesday, July 5, 2016 - Friday, March 9, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control
|
| Evogreen Two Limited Greenwood Court, Skyliner Way, IP32 7GY |
Dates: Wednesday, April 6, 2016 - Friday, March 9, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| EVOGREEN LIMITED | 07 Jul 2011 |
| R SOLUTIONS EASTERN PLC | 23 May 2012 |