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Company Information for

EVOGREEN LIMITED

6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD,
Company Registration Number
07696437
Private Limited Company
Active

Company Overview

About Evogreen Ltd
EVOGREEN LIMITED was founded on 2011-07-07 and has its registered office in London. The organisation's status is listed as "Active". Evogreen Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOGREEN LIMITED
 
Legal Registered Office
6th Floor St Magnus House
3 Lower Thames Street
London
EC3R 6HD
Other companies in IP32
 
Previous Names
R SOLUTIONS EASTERN PLC23/05/2012
Filing Information
Company Number 07696437
Company ID Number 07696437
Date formed 2011-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2024-07-07
Return next due 2025-07-21
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120946332  
Last Datalog update: 2024-12-21 10:58:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOGREEN LIMITED
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Companies with same name EVOGREEN LIMITED
The following companies were found which have the same name as EVOGREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EvoGreen Clinic Inc. 23 Freer Drive Ayr Ontario N0B 1E0 Active Company formed on the 2021-04-15
EVOGREEN HORTICULTURE LTD KIMBER CREEK HUNDRED ACRES ROAD FAREHAM HAMPSHIRE PO17 6HY Active Company formed on the 2024-07-24
EVOGREEN INVESTMENTS LIMITED STEPHEN M ROUT & COMPANY MENTA BUSINESS CENTRE 5 EASTERN WAY BURY ST EDMUNDS SUFFOLK IP32 7AB Liquidation Company formed on the 2016-06-10
EVOGREEN INTERNATIONAL PTE. LTD. MARSILING RISE Singapore 730133 Dissolved Company formed on the 2009-09-03
EVOGREEN INVESTMENTS LIMITED Unknown
EVOGREEN LANDSCAPING PTY LTD Active Company formed on the 2017-07-07
EVOGREEN LANDSCAPING PTY LTD NSW 2519 Active Company formed on the 2017-07-07
EVOGREEN TWO LIMITED Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds SUFFOLK IP32 7AB Liquidation Company formed on the 2014-10-13
EVOGREEN, LLC 2120 Carey Ave Ste 300 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2011-08-12

Company Officers of EVOGREEN LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MODEN
 Company Secretary 2014-12-02
SEAN MOORE
 Director 2018-03-09
RYAN JAMES O'CONNELL
 Director 2012-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS JOHN O'CONNELL
 Director 2011-07-07 2016-07-05
MARTIN REGINALD TYE
 Company Secretary 2011-07-07 2014-12-02
MARTIN REGINALD TYE
 Director 2011-07-07 2014-12-02
LEE KRISTEN CHAMBERS
 Director 2012-05-15 2013-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN MOORE CLEAN ELECTRICITY LIMITED Director 2018-02-07 CURRENT 2011-07-28 Active
TYRIECE KELLY DTK SERVICES UK LTD Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2017-05-16

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Telesales Operative - 18-20K + Bonus SchemeKentfordEvogreen plc, based in Kentford, near Newmarket specialise in the supply of sustainable energy solutions to the educational and commercial markets....2015-12-11

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Compulsory strike-off action has been discontinued
2024-12-18Appointment of Thames Street Services Limited as director on 2024-12-18
2024-07-29CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES
2023-07-20CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01APPOINTMENT TERMINATED, DIRECTOR RYAN JAMES O'CONNELL
2022-04-14AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-07-13CH01Director's details changed for Mr Ryan James O'connell on 2021-07-06
2021-05-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14MEM/ARTSARTICLES OF ASSOCIATION
2021-01-14RES12Resolution of varying share rights or name
2021-01-05SH10Particulars of variation of rights attached to shares
2021-01-05SH08Change of share class name or designation
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-02-13AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19LATEST SOC19/07/18 STATEMENT OF CAPITAL;GBP 55556
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-04-09SH10Particulars of variation of rights attached to shares
2018-04-09SH08Change of share class name or designation
2018-03-27AP01DIRECTOR APPOINTED MR SEAN MOORE
2018-03-19RES12Resolution of varying share rights or name
2018-03-19RES01ADOPT ARTICLES 09/03/2018
2018-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/18 FROM Greenwood House Greenwood Court Bury St Edmunds Suffolk IP32 7GY
2018-03-14PSC02Notification of Bagnall Energy Limited as a person with significant control on 2018-03-09
2018-03-14PSC07CESSATION OF GAG415 LIMITED AS A PSC
2018-03-14PSC07CESSATION OF EVOGREEN TWO LIMITED AS A PSC
2018-03-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 076964370002
2018-02-13AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076964370001
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 55556
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 55556
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DENIS JOHN O'CONNELL
2016-07-18CERT10Certificate of re-registration from Public Limited Company to Private
2016-07-18MARRe-registration of memorandum and articles of association
2016-07-18RES02Resolutions passed:
  • Resolution of re-registration
2016-07-18RR02Re-registration from a public company to a private limited company
2016-01-09AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 55556
2015-08-18AR0107/07/15 ANNUAL RETURN FULL LIST
2015-07-20CH01Director's details changed for Mr Martin Reginald Tye on 2014-10-20
2014-12-23AP03Appointment of Kevin Moden as company secretary on 2014-12-02
2014-12-23TM02APPOINTMENT TERMINATED, SECRETARY MARTIN TYE
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN TYE
2014-12-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-12-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-12-23RES12VARYING SHARE RIGHTS AND NAMES
2014-12-23RES01ADOPT ARTICLES 02/12/2014
2014-12-19AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 55556
2014-07-11AR0107/07/14 FULL LIST
2014-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 076964370001
2013-12-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-07-17AR0107/07/13 FULL LIST
2013-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN REGINALD TYE / 10/08/2012
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS JOHN O'CONNELL / 10/08/2012
2013-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN JAMES O'CONNELL / 08/07/2013
2013-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN REGINALD TYE / 10/08/2012
2013-06-06MEM/ARTSARTICLES OF ASSOCIATION
2013-06-06RES12VARYING SHARE RIGHTS AND NAMES
2013-06-06RES01ALTER ARTICLES 17/05/2013
2013-06-06SH0117/05/13 STATEMENT OF CAPITAL GBP 55556
2013-05-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE CHAMBERS
2013-01-10AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2012 FROM GARLAND HOUSE GARLAND STREET BURY ST EDMUNDS SUFFOLK IP33 1EZ UNITED KINGDOM
2012-08-08AR0107/07/12 FULL LIST
2012-05-29AP01DIRECTOR APPOINTED RYAN JAMES O'CONNELL
2012-05-29AP01DIRECTOR APPOINTED LEE KRISTEN CHAMBERS
2012-05-23RES15CHANGE OF NAME 15/05/2012
2012-05-23CERTNMCOMPANY NAME CHANGED R SOLUTIONS EASTERN PLC CERTIFICATE ISSUED ON 23/05/12
2012-05-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-07AA01CURREXT FROM 31/07/2012 TO 30/09/2012
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to EVOGREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVOGREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-07 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOGREEN LIMITED

Intangible Assets
Patents
We have not found any records of EVOGREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOGREEN LIMITED
Trademarks
We have not found any records of EVOGREEN LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EVOGREEN LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-12-18 GBP £295 Repairs Alterations and Maintenance of Buildings

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVOGREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOGREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOGREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 6HD