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
    Director born in March 1989
    Individual (66 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Sean William
    Investment Professional born in December 1988
    Individual (42 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    10, Lower Thames Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Person with significant control
    2018-03-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    10, Lower Thames Street, London, Greater London, England
    Active Corporate (6 parents, 150 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    O'connell, Ryan James
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2012-05-15 ~ 2022-07-06
    OF - Director → CIF 0
  • 2
    Moden, Kevin
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2022-05-09
    OF - Secretary → CIF 0
  • 3
    Chambers, Lee Kristen
    Director born in November 1970
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    O'connell, Denis John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2016-07-05
    OF - Director → CIF 0
  • 5
    Tye, Martin Reginald
    Director born in February 1957
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2014-12-02
    OF - Director → CIF 0
    Tye, Martin Reginald
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 6
    GAG399 LIMITED - 2014-12-19
    Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    92,991 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    EVOGREEN INVESTMENTS LIMITED - now
    GAG415 LIMITED
    - 2016-07-28
    Greenwood House, Greenwood Court, Skyliner Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    547,588 GBP2017-09-30
    Person with significant control
    2016-07-05 ~ 2018-03-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EVOGREEN LIMITED

Previous names
EVOGREEN PLC - 2016-07-18
R SOLUTIONS EASTERN PLC - 2012-05-23
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Property, Plant & Equipment
2,515 GBP2023-09-30
932 GBP2022-09-30
Fixed Assets
2,515 GBP2023-09-30
932 GBP2022-09-30
Total Inventories
3,040 GBP2023-09-30
3,040 GBP2022-09-30
Debtors
Current
161,322 GBP2023-09-30
109,884 GBP2022-09-30
Cash at bank and in hand
246,744 GBP2023-09-30
26,077 GBP2022-09-30
Current Assets
411,106 GBP2023-09-30
139,001 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-276,921 GBP2023-09-30
-54,907 GBP2022-09-30
Net Current Assets/Liabilities
134,185 GBP2023-09-30
84,094 GBP2022-09-30
Total Assets Less Current Liabilities
136,700 GBP2023-09-30
85,026 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-500,522 GBP2023-09-30
-465,274 GBP2022-09-30
Net Assets/Liabilities
-363,822 GBP2023-09-30
-380,248 GBP2022-09-30
Equity
Called up share capital
55,556 GBP2023-09-30
55,556 GBP2022-09-30
Retained earnings (accumulated losses)
-419,378 GBP2023-09-30
-435,804 GBP2022-09-30
Equity
-363,822 GBP2023-09-30
-380,248 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,472 GBP2023-09-30
3,248 GBP2022-09-30
Office equipment
3,120 GBP2023-09-30
2,975 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
8,592 GBP2023-09-30
6,223 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,010 GBP2022-09-30
Office equipment
2,281 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,291 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
333 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
453 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
786 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,343 GBP2023-09-30
Office equipment
2,734 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,077 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
2,129 GBP2023-09-30
238 GBP2022-09-30
Office equipment
386 GBP2023-09-30
694 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
54,120 GBP2023-09-30
18,874 GBP2022-09-30
Other Debtors
Current
23,671 GBP2023-09-30
Prepayments/Accrued Income
Current
12,064 GBP2023-09-30
11,313 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
71,467 GBP2023-09-30
79,697 GBP2022-09-30
Cash and Cash Equivalents
246,744 GBP2023-09-30
26,077 GBP2022-09-30
Bank Borrowings
Current
11,205 GBP2023-09-30
6,941 GBP2022-09-30
Trade Creditors/Trade Payables
Current
161,206 GBP2023-09-30
29,226 GBP2022-09-30
Taxation/Social Security Payable
Current
92,760 GBP2023-09-30
13,643 GBP2022-09-30
Other Creditors
Current
1,309 GBP2023-09-30
3,686 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
10,441 GBP2023-09-30
1,411 GBP2022-09-30
Creditors
Current
276,921 GBP2023-09-30
54,907 GBP2022-09-30
Bank Borrowings
Non-current
27,806 GBP2023-09-30
37,015 GBP2022-09-30
Other Remaining Borrowings
Non-current
472,716 GBP2023-09-30
428,259 GBP2022-09-30
Creditors
Non-current
500,522 GBP2023-09-30
465,274 GBP2022-09-30
Bank Borrowings
Current, Amounts falling due within one year
11,205 GBP2023-09-30
6,941 GBP2022-09-30
Non-current, Between one and two years
27,806 GBP2023-09-30
37,015 GBP2022-09-30
Total Borrowings
511,728 GBP2023-09-30
472,215 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-09-30
50,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,556 shares2023-09-30
5,556 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
  • EVOGREEN LIMITED
    Info
    EVOGREEN PLC - 2016-07-18
    R SOLUTIONS EASTERN PLC - 2012-05-23
    Registered number 07696437
    10 Lower Thames Street, London EC3R 6AF
    Private Limited Company incorporated on 2011-07-07 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.