EVERGREEN EARTH LTD
Overview
| Company Name | EVERGREEN EARTH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07588438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVERGREEN EARTH LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is EVERGREEN EARTH LTD located?
| Registered Office Address | Evergreen House The Edge Clowes Street M3 5NA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVERGREEN EARTH LTD?
| Company Name | From | Until |
|---|---|---|
| EVERGREEN ENERGY LTD | Feb 03, 2017 | Feb 03, 2017 |
| ASC RENEWABLES LIMITED | Apr 01, 2011 | Apr 01, 2011 |
What are the latest accounts for EVERGREEN EARTH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for EVERGREEN EARTH LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for EVERGREEN EARTH LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Certificate of change of name Company name changed evergreen energy LTD\certificate issued on 27/03/24 | 4 pages | CERTNM | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 10, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 075884380002 in full | 1 pages | MR04 | ||||||||||||||||||||||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Aug 17, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Registration of charge 075884380002, created on Jul 19, 2023 | 26 pages | MR01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||||||||||||||
Satisfaction of charge 075884380001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Registration of charge 075884380001, created on Mar 21, 2023 | 26 pages | MR01 | ||||||||||||||||||||||
Confirmation statement made on Aug 17, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 28, 2022
| 4 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Feb 08, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 23, 2021
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 36 pages | MA | ||||||||||||||||||||||
Who are the officers of EVERGREEN EARTH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRITCHLOW, Anthony Stephen | Director | The Edge Clowes Street M3 5NA Manchester Evergreen House England | United Kingdom | British | Director | 101716720002 | ||||
| MUIR-SIMPSON, Andrew Kenneth | Director | The Edge Clowes Street M3 5NA Manchester Evergreen House England | England | British | Accountant | 193661420001 | ||||
| BYRNE, David Anthony | Director | The Edge Clowes Street M3 5NA Manchester The Edge Business Centre | England | British | Managing Director | 196874630002 | ||||
| CLEMO, Nicola | Director | The Edge Clowes Street M3 5NA Manchester The Edge Business Centre | Great Britain | British | Development Manager | 191242570001 | ||||
| FARQUHAR, Thomas | Director | The Edge Clowes Street M3 5NA Manchester The Edge Business Centre | England | British | Director | 178692210001 | ||||
| ROBERTS, Simon Peter | Director | The Edge Clowes Street M3 5NA Manchester The Edge Business Centre | Wales | British | Director | 147989690001 |
Who are the persons with significant control of EVERGREEN EARTH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Anthony Stephen Critchlow | Apr 06, 2016 | The Edge Clowes Street M3 5NA Manchester Evergreen House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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