Evercreech Renewable Energy Limited LONDON


Founded in 2017, Evercreech Renewable Energy, classified under reg no. 10584231 is an active company. Currently registered at Ropemaker Place EC2Y 9HD, London the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Jenny D. and James T.. In addition one secretary - Helen E. - is with the firm. As of 29 March 2024, there were 2 ex directors - Paul T., Ravinder J. and others listed below. There were no ex secretaries.

Evercreech Renewable Energy 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 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 7 years old
Account next due date Sun, 31st Dec 2023 (89 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

Helen E.

Position: Secretary

Appointed: 28 April 2021

Jenny D.

Position: Director

Appointed: 28 April 2021

James T.

Position: Director

Appointed: 28 April 2021

Paul T.

Position: Director

Appointed: 19 April 2017

Resigned: 28 April 2021

Ravinder J.

Position: Director

Appointed: 25 January 2017

Resigned: 28 April 2021

People with significant control

The list of PSCs who own or control the company consists of 5 names. As we discovered, there is Evercreech Bidco Limited from Altrincham, England. This PSC is categorised as "a private limited company", 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 Evercreech Biogas Bidco Limited that entered Middlesbrough, England as the address. This PSC has a legal form of "a private limited company", 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 Evercreech Biogas Bidco Limited, who also meets the Companies House requirements to be indexed as a person with significant control. 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.

Evercreech Bidco Limited

3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 13182125
Notified on 28 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Evercreech Biogas Bidco Limited

Swallow & Co 10 Bridge Road, Stokesley, Middlesbrough, TS9 5AA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Registrar Of Companies For England And Wales
Registration number 12479003
Notified on 28 April 2021
Ceased on 28 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Evercreech Biogas Bidco Limited

Swallow & Co 10 Bridge Road, Stokesley, Middlesbrough, TS9 5AA, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12479003
Notified on 28 February 2019
Ceased on 28 April 2021
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Debtors11
Other Debtors11
Property Plant Equipment1 793 3991 823 335
Other
Average Number Employees During Period22
Bank Borrowings Overdrafts2 107 0102 295 844
Creditors2 377 4742 604 646
Future Minimum Lease Payments Under Non-cancellable Operating Leases52 50052 500
Net Current Assets Liabilities-2 377 473-2 604 645
Other Creditors84 165122 503
Property Plant Equipment Gross Cost1 793 3991 823 335
Total Additions Including From Business Combinations Property Plant Equipment 29 936
Total Assets Less Current Liabilities-584 074-781 310
Trade Creditors Trade Payables186 299186 299

Company filings

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

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