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EVERGREEN WATER & ENERGY SOLUTIONS LIMITED

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

This company is commonly known as Evergreen Water & Energy Solutions Limited. The company was founded 8 years ago and was given the registration number 09726828. The firm's registered office is in EDGWARE. You can find them at 11 The Quadrant, Manor Park Crescent, Edgware, . This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:EVERGREEN WATER & ENERGY SOLUTIONS LIMITED
Company Number:09726828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:11 The Quadrant, Manor Park Crescent, Edgware, England, HA8 7LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 The Quadrant, Manor Park Crescent, Edgware, England, HA8 7LU

Director01 July 2022Active
Sterling House, Fulbourne Road, London, England, E17 4EE

Director11 August 2015Active
11 The Quadrant, Manor Park Crescent, Edgware, England, HA8 7LU

Director21 January 2022Active
11 The Quadrant, Manor Park Crescent, Edgware, United Kingdom, HA8 7HX

Director27 June 2017Active
Flat 3, 2 Mandeville Place, London, United Kingdom, W1U 2BF

Director11 August 2015Active

People with Significant Control

Mr Anthony Lemos
Notified on:01 July 2022
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:11 The Quadrant, Manor Park Crescent, Edgware, England, HA8 7LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Petros Dimitris Lemos
Notified on:21 January 2022
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:11 The Quadrant, Manor Park Crescent, Edgware, England, HA8 7LU
Nature of control:
  • Significant influence or control
Mr Anthony Lemos
Notified on:10 August 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Sterling House, Fulbourne Road, London, England, E17 4EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-08-25Officers

Termination director company with name termination date.

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2022-08-25Persons with significant control

Notification of a person with significant control.

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2022-08-25Officers

Appoint person director company with name date.

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2022-08-25Persons with significant control

Cessation of a person with significant control.

Download
2022-05-16Accounts

Accounts with accounts type micro entity.

Download
2022-02-09Address

Change registered office address company with date old address new address.

Download
2022-02-08Confirmation statement

Confirmation statement with updates.

Download
2022-02-08Officers

Termination director company with name termination date.

Download
2022-02-08Persons with significant control

Cessation of a person with significant control.

Download
2022-02-08Persons with significant control

Notification of a person with significant control.

Download
2022-02-08Officers

Appoint person director company with name date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

Download
2021-12-21Address

Change registered office address company with date old address new address.

Download
2021-11-26Address

Change registered office address company with date old address new address.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-01-20Address

Change registered office address company with date old address new address.

Download
2020-01-29Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-09Officers

Change person director company with change date.

Download
2019-08-08Address

Change registered office address company with date old address new address.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download

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