Evogreen Limited
Company Profile
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MicroEvogreen Limited
07696437•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
07/07/2011
Company Age
14 years
Directors
3
Employees
3
SIC Code
74901
Risk
high risk
Company Overview
Registration, classification & business activity
Evogreen Limited (07696437) is a private limited with share capital incorporated on 07/07/2011 (14 years old) and registered in london, EC3R6AF. The company operates under SIC code 74901 - environmental consulting activities.
Evogreen has a portfolio of over 150 sustainable energy systems installed at educational establishments, local-authorities and commercial businesses in all sectors across the uk. our installed products (biomass boilers, solar pv and voltage optimisation) provided a way for organisations to embrace s...
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 07/07/2011
EC3R6AF
3 employees
Financial Overview
Total Assets
£586.5K
Liabilities
£1.07M
Net Assets
£-479.9K
Est. Turnover
£1.20M
AI Estimated
Unreported
Cash
£239.2K
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
85
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Auditors Resignation Company
Category:Auditors
Date:09-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-12-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:18-12-2024
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Memorandum Articles
Category:Incorporation
Date:30-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-05-2021
Memorandum Articles
Category:Incorporation
Date:14-01-2021
Resolution
Category:Resolution
Date:14-01-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-04-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2016
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:18-07-2016
Re Registration Memorandum Articles
Category:Incorporation
Date:18-07-2016
Resolution
Category:Resolution
Date:18-07-2016
Reregistration Public To Private Company
Category:Change Of Name
Date:18-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2014
Resolution
Category:Resolution
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2013
Capital Allotment Shares
Category:Capital
Date:06-06-2013
Memorandum Articles
Category:Incorporation
Date:06-06-2013
Resolution
Category:Resolution
Date:06-06-2013
Termination Director Company With Name
Category:Officers
Date:14-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2012
Change Of Name Notice
Category:Change Of Name
Date:23-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2011
Incorporation Company
Category:Incorporation
Date:07-07-2011
Innovate Grants
1
This company received a grant of £48517.0 for Project Switch. The project started on 01/11/2022 and ended on 30/04/2023.
Import / Export
Imports
12 Months0
60 Months6
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
6Th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R6HD
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