EVERGREEN ENERGY PARTNERS LIMITED

EVERGREEN ENERGY PARTNERS LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEVERGREEN ENERGY PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08449769
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EVERGREEN ENERGY PARTNERS LIMITED located?

    Registered Office Address
    c/o RUSSELL WARNER
    The Old Tannery
    Hensington Road
    OX20 1JL Woodstock
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EVERGREEN ENERGY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENVIRONMENTAL TAILORED SERVICES LTDMar 18, 2013Mar 18, 2013

    What are the latest filings for EVERGREEN ENERGY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Certificate of change of name

    Company name changed environmental tailored services LTD\certificate issued on 09/05/13
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2013

    Change company name resolution on Apr 15, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from * 1 Stanton Cottages Middle Road, Stanton St John Oxford Oxfordshire OX33 1EY United Kingdom* on Apr 22, 2013

    1 pagesAD01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2013

    Statement of capital on Mar 18, 2013

    • Capital: GBP 1
    SH01
    incorporationMar 18, 2013

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of EVERGREEN ENERGY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILL, Tony
    Stanton Cottages
    Middle Road, Stanton St John
    OX33 1EY Oxford
    1
    Oxfordshire
    England
    Director
    Stanton Cottages
    Middle Road, Stanton St John
    OX33 1EY Oxford
    1
    Oxfordshire
    England
    EnglandScottishDirector175932190001
    WARNER, Russell Edward
    c/o Russell Warner
    Hensington Road
    OX20 1JL Woodstock
    The Old Tannery
    Oxfordshire
    England
    Director
    c/o Russell Warner
    Hensington Road
    OX20 1JL Woodstock
    The Old Tannery
    Oxfordshire
    England
    EnglandEnglishDirector65922960002

    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