The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Shah, Mehal
Born in March 1989Individual (69 offsprings)Officer
2025-01-09 ~ nowOF - Director → CIF 0 - 2
Moore, Sean William
Born in December 1988Individual (43 offsprings)Officer 2018-03-09 ~ nowOF - Director → CIF 0 - 3
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-28
10, Lower Thames Street, London, EnglandActive Corporate (5 parents, 46 offsprings)Person with significant control 2018-03-09 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 410, Lower Thames Street, London, Greater London, EnglandActive Corporate (6 parents, 153 offsprings)Equity (Company account)1 GBP2024-12-31Officer 2024-12-18 ~ nowOF - Director → CIF 0
Ceased
7
- 1
O'connell, Ryan James
Director born in January 1984Individual (5 offsprings)Officer 2012-05-15 ~ 2022-07-06OF - Director → CIF 0 - 2
Chambers, Lee Kristen
Director born in November 1970Individual (3 offsprings)Officer 2012-05-15 ~ 2013-04-23OF - Director → CIF 0 - 3
O'connell, Denis John
Director born in June 1958Individual (1 offspring)Officer 2011-07-07 ~ 2016-07-05OF - Director → CIF 0 - 4
Tye, Martin Reginald
Director born in February 1957Individual (8 offsprings)Officer 2011-07-07 ~ 2014-12-02OF - Director → CIF 0Tye, Martin Reginald
Individual (8 offsprings)Officer 2011-07-07 ~ 2014-12-02OF - Secretary → CIF 0 - 5
Moden, Kevin
Individual (1 offspring)Officer 2014-12-02 ~ 2022-05-09OF - Secretary → CIF 0 - 6EVOGREEN INVESTMENTS LIMITED - now
GAG415 LIMITED
- 2016-07-28Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)547,588 GBP2017-09-30Person with significant control2016-07-05 ~ 2018-03-09PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Has significant influence or control → CIF 0 - 7
EVOGREEN TWO LIMITED
- nowGAG399 LIMITED - 2014-12-19Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (1 parent)Equity (Company account)92,991 GBP2021-09-30Person with significant control2016-04-06 ~ 2018-03-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
EVOGREEN LIMITED
Previous names
R SOLUTIONS EASTERN PLC - 2012-05-23
EVOGREEN PLC - 2016-07-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
3,213 GBP2024-09-30
2,515 GBP2023-09-30
Debtors
236,338 GBP2024-09-30
89,854 GBP2023-09-30
Cash at bank and in hand
239,156 GBP2024-09-30
246,744 GBP2023-09-30
Current Assets
475,494 GBP2024-09-30
339,638 GBP2023-09-30
Net Current Assets/Liabilities
-16,458 GBP2024-09-30
62,718 GBP2023-09-30
Total Assets Less Current Liabilities
-13,245 GBP2024-09-30
65,233 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-574,411 GBP2024-09-30
-500,523 GBP2023-09-30
Net Assets/Liabilities
-479,896 GBP2024-09-30
-363,822 GBP2023-09-30
Equity
Called up share capital
55,556 GBP2024-09-30
55,556 GBP2023-09-30
Retained earnings (accumulated losses)
-535,452 GBP2024-09-30
-419,378 GBP2023-09-30
Equity
-479,896 GBP2024-09-30
-363,822 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,539 GBP2024-09-30
5,472 GBP2023-09-30
Furniture and fittings
1,961 GBP2024-09-30
3,120 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,500 GBP2024-09-30
8,592 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,548 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-2,209 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-6,757 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,274 GBP2024-09-30
3,343 GBP2023-09-30
Furniture and fittings
1,013 GBP2024-09-30
2,734 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,287 GBP2024-09-30
6,077 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,158 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
102 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,260 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,227 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-1,823 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,050 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,265 GBP2024-09-30
2,129 GBP2023-09-30
Furniture and fittings
948 GBP2024-09-30
386 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
35,920 GBP2024-09-30
54,118 GBP2023-09-30
Other Debtors
Current
168,691 GBP2024-09-30
23,671 GBP2023-09-30
Prepayments/Accrued Income
Current
31,727 GBP2024-09-30
12,065 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
12,052 GBP2024-09-30
11,205 GBP2023-09-30
Trade Creditors/Trade Payables
Current
277,376 GBP2024-09-30
161,206 GBP2023-09-30
Other Taxation & Social Security Payable
Current
69,236 GBP2024-09-30
92,760 GBP2023-09-30
Creditors
Current
491,952 GBP2024-09-30
276,920 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
27,564 GBP2024-09-30
27,806 GBP2023-09-30
Other Remaining Borrowings
Non-current
546,847 GBP2024-09-30
472,717 GBP2023-09-30
Creditors
Non-current
574,411 GBP2024-09-30
500,523 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-09-30
50,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,556 shares2024-09-30
5,556 shares2023-09-30
Equity
Called up share capital
55,556 GBP2024-09-30
55,556 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
EVOGREEN LIMITED
InfoR SOLUTIONS EASTERN PLC - 2012-05-23EVOGREEN PLC - 2012-05-23Registered number 0769643710 Lower Thames Street, London EC3R 6AFPRIVATE LIMITED COMPANY incorporated on 2011-07-07 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.