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EVERGREEN ENERGY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Evergreen Energy Ltd. The company was founded 13 years ago and was given the registration number 07588438. The firm's registered office is in MANCHESTER. You can find them at Evergreen House The Edge, Clowes Street, Manchester, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EVERGREEN ENERGY LTD
Company Number:07588438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Evergreen House The Edge, Clowes Street, Manchester, England, M3 5NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director01 April 2011Active
Evergreen House, The Edge, Clowes Street, Manchester, England, M3 5NA

Director19 December 2014Active
The Edge Business Centre, The Edge, Clowes Street, Manchester, M3 5NA

Director01 April 2011Active
The Edge Business Centre, The Edge, Clowes Street, Manchester, M3 5NA

Director07 August 2014Active
The Edge Business Centre, The Edge, Clowes Street, Manchester, M3 5NA

Director23 December 2014Active
The Edge Business Centre, The Edge, Clowes Street, Manchester, M3 5NA

Director23 December 2014Active

People with Significant Control

Anthony Stephen Critchlow
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Evergreen House, The Edge, Manchester, England, M3 5NA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Change of name

Certificate change of name company.

Download
2024-01-30Resolution

Resolution.

Download
2024-01-30Incorporation

Memorandum articles.

Download
2024-01-16Capital

Capital allotment shares.

Download
2024-01-16Capital

Capital allotment shares.

Download
2024-01-10Capital

Capital allotment shares.

Download
2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-12-19Mortgage

Mortgage satisfy charge full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Confirmation statement

Confirmation statement with updates.

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2023-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

Download
2023-04-14Mortgage

Mortgage satisfy charge full.

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2023-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-18Confirmation statement

Confirmation statement with updates.

Download
2022-08-11Resolution

Resolution.

Download
2022-07-08Incorporation

Memorandum articles.

Download
2022-05-13Capital

Capital allotment shares.

Download
2022-05-13Capital

Capital allotment shares.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2022-01-19Capital

Capital allotment shares.

Download
2022-01-19Incorporation

Memorandum articles.

Download
2022-01-19Resolution

Resolution.

Download
2021-08-15Capital

Capital allotment shares.

Download

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