Evercreech Renewable Energy Limited LONDON


Founded in 2017, Evercreech Renewable Energy, classified under reg no. 10584231 is an active company. Currently registered at 17 Carlton House Terrace SW1Y 5AH, London the company has been in the business for two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2018.

The company has 2 directors, namely Paul T., Ravinder J.. Of them, Ravinder J. has been with the company the longest, being appointed on 25 January 2017 and Paul T. has been with the company for the least time - from 19 April 2017. As of 12 December 2019, our data shows no information about any ex officers on these positions.

Evercreech Renewable Energy Limited Address / Contact

Office Address 17 Carlton House Terrace
Office Address2 3rd Floor
Town London
Post code SW1Y 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10584231
Date of Incorporation Wed, 25th Jan 2017
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 2 years old
Account next due date Tue, 31st Dec 2019 (19 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Mon, 17th Aug 2020 (2020-08-17)
Last confirmation statement dated Sat, 3rd Aug 2019

Company staff

Paul T.

Position: Director

Appointed: 19 April 2017

Ravinder J.

Position: Director

Appointed: 25 January 2017

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Qila Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Qila Biogas Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ravinder J., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Qila Holdings Limited

First Floor Thavies Inn House / 3-4 Holborn Circus, London, EC1N 2HA, 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 10389272
Notified on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Qila Biogas Limited

First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, 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 9922318
Notified on 19 April 2017
Ceased on 28 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ravinder J.

Notified on 25 January 2017
Ceased on 19 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, November 2019
Free Download (7 pages)

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