EV & GREEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEV & GREEN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06708054
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EV & GREEN LTD?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is EV & GREEN LTD located?

    Registered Office Address
    114 Russell Drive
    NG8 2BE Nottingham
    Undeliverable Registered Office AddressNo

    What were the previous names of EV & GREEN LTD?

    Previous Company Names
    Company NameFromUntil
    HEART BUILD LIMITEDSep 25, 2008Sep 25, 2008

    What are the latest accounts for EV & GREEN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EV & GREEN LTD?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for EV & GREEN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Sep 25, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Sep 25, 2021 with updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 22, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 17, 2021

    RES15

    Accounts for a dormant company made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    7 pagesAA

    Registered office address changed from St Helen's House King Street Derby DE1 3EE to 114 Russell Drive Nottingham NG8 2BE on Dec 31, 2014

    1 pagesAD01

    Annual return made up to Sep 25, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of EV & GREEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENSON, Marguerite
    114 Russell Drive
    Wollaton
    NG8 2BE Nottingham
    Nottinghamshire
    Secretary
    114 Russell Drive
    Wollaton
    NG8 2BE Nottingham
    Nottinghamshire
    British76476230001
    STEVENSON, Craig Phillip
    114 Russell Drive
    Wollaton
    NG8 2BE Nottingham
    Director
    114 Russell Drive
    Wollaton
    NG8 2BE Nottingham
    United KingdomBritish72814470001
    ARGUS NOMINEE DIRECTORS LIMITED
    112 Mansfield Road
    Chester Green
    DE1 3RA Derby
    Wharf Lodge
    Derbyshire
    Director
    112 Mansfield Road
    Chester Green
    DE1 3RA Derby
    Wharf Lodge
    Derbyshire
    127998600001

    Who are the persons with significant control of EV & GREEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Craig Phillip Stevenson
    Russell Drive
    NG8 2BE Nottingham
    114
    Apr 06, 2016
    Russell Drive
    NG8 2BE Nottingham
    114
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0