Evercreech Bidco Limited LONDON


Evercreech Bidco Limited is a private limited company registered at Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD. Incorporated on 2021-02-05, this 3-year-old company is run by 3 directors and 1 secretary.
Director James T., appointed on 06 August 2021. Director Matthew F., appointed on 06 August 2021. Director Jennifer D., appointed on 14 April 2021.
As far as secretaries are concerned, we can name: Helen E., appointed on 14 April 2021.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-04-30 and the due date for the following filing is 2024-05-14. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Evercreech Bidco Limited Address / Contact

Office Address Ropemaker Place
Office Address2 28 Ropemaker Street
Town London
Post code EC2Y 9HD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13182125
Date of Incorporation Fri, 5th Feb 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (125 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

James T.

Position: Director

Appointed: 06 August 2021

Matthew F.

Position: Director

Appointed: 06 August 2021

Jennifer D.

Position: Director

Appointed: 14 April 2021

Helen E.

Position: Secretary

Appointed: 14 April 2021

Patrick O.

Position: Director

Appointed: 14 April 2021

Resigned: 07 August 2021

Michael Y.

Position: Director

Appointed: 05 February 2021

Resigned: 14 April 2021

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 05 February 2021

Resigned: 14 April 2021

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Adapt Biogas Financeco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Adapt Biogas Financeco Limited

Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13163487
Notified on 5 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-04-30
filed on: 30th, April 2023
Free Download (3 pages)

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