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Company Information for

EVERGREEN ENERGY LTD

EVERGREEN HOUSE THE EDGE, CLOWES STREET, MANCHESTER, M3 5NA,
Company Registration Number
07588438
Private Limited Company
Active

Company Overview

About Evergreen Energy Ltd
EVERGREEN ENERGY LTD was founded on 2011-04-01 and has its registered office in Manchester. The organisation's status is listed as "Active". Evergreen Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVERGREEN ENERGY LTD
 
Legal Registered Office
EVERGREEN HOUSE THE EDGE
CLOWES STREET
MANCHESTER
M3 5NA
Other companies in M3
 
Previous Names
ASC RENEWABLES LIMITED03/02/2017
Filing Information
Company Number 07588438
Company ID Number 07588438
Date formed 2011-04-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB186006315  
Last Datalog update: 2020-07-08 10:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERGREEN ENERGY LTD
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Companies with same name EVERGREEN ENERGY LTD
The following companies were found which have the same name as EVERGREEN ENERGY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERGREEN ENERGY (GATESHEAD) LIMITED 4 TYNE VIEW NEWCASTLE UPON TYNE UNITED KINGDOM NE15 8DE Dissolved Company formed on the 2011-08-12
EVERGREEN ENERGY (UK) LIMITED THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2EG Dissolved Company formed on the 2007-10-09
EVERGREEN ENERGY ASSESSMENTS LTD BROADHOLME HOUSE FARM BROADHOLME LANE BELPER DERBYSHIRE DE56 2JG Active - Proposal to Strike off Company formed on the 2010-07-30
EVERGREEN ENERGY CORPORATION LIMITED 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE UNITED KINGDOM NE15 8DE Dissolved Company formed on the 2010-09-27
EVERGREEN ENERGY INVESTMENTS LIMITED 7 YORK ROAD LYTHAM ST ANNES LANCASHIRE UNITED KINGDOM FY8 1HP Dissolved Company formed on the 2010-03-25
EVERGREEN ENERGY PARTNERS LIMITED THE OLD TANNERY HENSINGTON ROAD WOODSTOCK OXFORDSHIRE OX20 1JL Dissolved Company formed on the 2013-03-18
EVERGREEN ENERGY SERVICES LTD 16-18 WHITECHAPEL ROAD LONDON E1 1EW Active - Proposal to Strike off Company formed on the 2012-01-03
EVERGREEN ENERGY SOLUTIONS LIMITED 22 WADSWORTH ROAD PERIVALE GREENFORD MIDDLESEX UB6 7JD Dissolved Company formed on the 2008-10-15
EVERGREEN ENERGY CORP. 50 COURT STREET BROOME DEPOSIT NEW YORK 13754 Active Company formed on the 2012-10-03
EVERGREEN ENERGY ENTERPRISE LLC 95-105 SHERIDAN BOULEVARD NASSAU INWOOD NEW YORK 11096 Active Company formed on the 2004-08-30
EVERGREEN ENERGY SOLUTIONS LLC 35-15 84TH ST 2H QUEENS JACKSON HEIGHTS NEW YORK 11372 Active Company formed on the 2012-03-12
Evergreen Energy LLC 1419 Red Mountain Dr. Unit 74 Longmont CO 80504 Delinquent Company formed on the 2014-12-01
EVERGREEN ENERGY MEDICINE LLC 2951 NW DIVISION STREET STE 110 GRESHAM OR 97030 Active Company formed on the 2014-03-11
EVERGREEN ENERGY, INC. 335 PARKPLACE STE 110 KIRKLAND WA 98033 Dissolved Company formed on the 1992-03-16
EVERGREEN ENERGY LLC 22416 MCLUHERT WY SW VASHON WA 98070 Dissolved Company formed on the 1999-12-23
EVERGREEN ENERGY PROJECTS LLC 4107 238TH PL SE #56A BOTHELL WA 980210000 Dissolved Company formed on the 2006-06-10
EVERGREEN ENERGY SERVICES, INC. 2233 1ST AVE SOUTH SEATTLE WA 98134 Dissolved Company formed on the 2009-04-22
EVERGREEN ENERGY CONSULTING LLC 2254 MT BAKER HWY BELLINGHAM WA 98226 Dissolved Company formed on the 2010-03-01
Evergreen Energy Solutions 12274 W. Stanford Dr. Morrison CO 80465 Delinquent Company formed on the 2006-03-10
Evergreen Energy, LLC 2602 Alton Street Denver CO 80238 Delinquent Company formed on the 2006-01-18

Company Officers of EVERGREEN ENERGY LTD

Current Directors
Officer Role Date Appointed
ANTHONY STEPHEN CRITCHLOW
Director 2011-04-01
ANDREW KENNETH MUIR-SIMPSON
Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON PETER ROBERTS
Director 2014-12-23 2016-07-14
THOMAS FARQUHAR
Director 2014-12-23 2016-07-01
NICOLA CLEMO
Director 2014-08-07 2015-02-20
DAVID ANTHONY BYRNE
Director 2011-04-01 2014-08-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY STEPHEN CRITCHLOW EVERGREEN LIFE HEALTH 2 LTD Director 2017-04-13 CURRENT 2016-12-05 Dissolved 2017-08-01
ANTHONY STEPHEN CRITCHLOW EVERGREEN ENERGY CONTRACTORS LTD Director 2017-04-13 CURRENT 2016-12-05 Dissolved 2017-08-01
ANTHONY STEPHEN CRITCHLOW EVERGREEN ENERGY PRODUCTS LTD Director 2017-04-13 CURRENT 2016-12-05 Dissolved 2017-08-01
ANTHONY STEPHEN CRITCHLOW EVERGREEN LIFE HEALTH LTD Director 2017-04-13 CURRENT 2016-12-05 Dissolved 2017-08-01
ANTHONY STEPHEN CRITCHLOW EVERGREEN UK VENTURES LTD Director 2017-04-13 CURRENT 2016-12-09 Dissolved 2017-08-01
ANTHONY STEPHEN CRITCHLOW ASCENT HEALTH SOLUTIONS LTD Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2017-08-15
ANTHONY STEPHEN CRITCHLOW ASCENT MANAGEMENT SERVICES LIMITED Director 2017-01-09 CURRENT 2017-01-09 Dissolved 2017-08-15
ANTHONY STEPHEN CRITCHLOW PAERS LIMITED Director 2016-09-20 CURRENT 2003-08-20 Active
ANTHONY STEPHEN CRITCHLOW EVERGREEN HOUSE LTD Director 2016-08-17 CURRENT 2016-07-13 Active
ANTHONY STEPHEN CRITCHLOW ASC RENEWABLES PROJECTS 2 LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
ANTHONY STEPHEN CRITCHLOW EVERGREEN SUPPORT SERVICES LTD Director 2014-01-29 CURRENT 2014-01-29 Active
ANTHONY STEPHEN CRITCHLOW ASCENT VENTURES LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active
ANTHONY STEPHEN CRITCHLOW ASC RENEWABLES PRODUCTS LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active
ANDREW KENNETH MUIR-SIMPSON ASC RENEWABLES PROJECTS 2 LIMITED Director 2015-06-08 CURRENT 2015-06-08 Active
ANDREW KENNETH MUIR-SIMPSON EVERGREEN HEALTH SOLUTIONS LTD Director 2015-04-01 CURRENT 2015-03-12 Active
ANDREW KENNETH MUIR-SIMPSON ASC RENEWABLES PRODUCTS LIMITED Director 2015-02-28 CURRENT 2013-08-01 Active
ANDREW KENNETH MUIR-SIMPSON EASY ISO LTD Director 2014-12-23 CURRENT 2010-12-09 Active
ANDREW KENNETH MUIR-SIMPSON QUALITICK LTD Director 2014-12-23 CURRENT 2010-01-19 Active
ANDREW KENNETH MUIR-SIMPSON EASY RSS LTD Director 2014-12-23 CURRENT 2011-05-16 Active
ANDREW KENNETH MUIR-SIMPSON EASY GREEN DEAL LTD Director 2014-12-23 CURRENT 2012-01-16 Active
ANDREW KENNETH MUIR-SIMPSON EASY MCS LTD Director 2014-12-23 CURRENT 2013-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-09AAMDAmended account full exemption
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM The Edge Business Centre the Edge Clowes Street Manchester M3 5NA
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 433712.92
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2018-04-17SH03Purchase of own shares
2018-04-16SH0109/03/17 STATEMENT OF CAPITAL GBP 433712.92
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27SH0108/01/18 STATEMENT OF CAPITAL GBP 433651.57
2018-03-27SH06Cancellation of shares. Statement of capital on 2017-12-13 GBP 432,206.21
2018-02-07RES01ADOPT ARTICLES 07/02/18
2018-02-07RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 432206.61
2018-01-17SH02Sub-division of shares on 2017-12-06
2018-01-17SH08Change of share class name or designation
2018-01-17SH10Particulars of variation of rights attached to shares
2018-01-16RES13SHARES SUBDIVIDED 06/12/2017
2018-01-16RES01ADOPT ARTICLES 06/12/2017
2018-01-16RES12Resolution of varying share rights or name
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 432267.96
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2017-02-03CERTNMCompany name changed asc renewables LIMITED\certificate issued on 03/02/17
2016-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
2016-09-27SH0626/07/16 STATEMENT OF CAPITAL GBP 431746.50
2016-09-27SH0629/06/16 STATEMENT OF CAPITAL GBP 436341.91
2016-09-27SH03Purchase of own shares
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 437075.555306
2016-09-26SH0120/09/16 STATEMENT OF CAPITAL GBP 437075.555306
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBERTS
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FARQUHAR
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 436615.445306
2016-04-27AR0101/04/16 FULL LIST
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-04-29RES12VARYING SHARE RIGHTS AND NAMES
2015-04-29RES01ADOPT ARTICLES 16/02/2015
2015-04-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-29SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-04-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-04-29SH0116/02/15 STATEMENT OF CAPITAL GBP 433667.35
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 436615.35
2015-04-24AR0101/04/15 FULL LIST
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA CLEMO
2015-02-03SH0123/12/14 STATEMENT OF CAPITAL GBP 429567.35
2015-01-06AP01DIRECTOR APPOINTED MR SIMON PETER ROBERTS
2015-01-06AP01DIRECTOR APPOINTED MR THOMAS FARQUHAR
2014-12-22AP01DIRECTOR APPOINTED MR ANDREW MUIR-SIMPSON
2014-10-22AA01PREVEXT FROM 31/05/2014 TO 30/06/2014
2014-09-24AP01DIRECTOR APPOINTED MRS NICOLA CLEMO
2014-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BYRNE
2014-08-29SH0110/07/14 STATEMENT OF CAPITAL GBP 426993.61
2014-04-29AR0101/04/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-03SH0108/12/13 STATEMENT OF CAPITAL GBP 261318.86
2013-11-29AA01PREVEXT FROM 31/03/2013 TO 31/05/2013
2013-10-03RES01ADOPT ARTICLES 30/05/2013
2013-10-03SH0130/05/13 STATEMENT OF CAPITAL GBP 11318.86
2013-04-29AR0101/04/13 FULL LIST
2013-02-08SH0131/03/12 STATEMENT OF CAPITAL GBP 10399.61
2013-02-07SH0119/07/11 STATEMENT OF CAPITAL GBP 10225.73
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-13AA01PREVSHO FROM 30/04/2012 TO 31/03/2012
2012-05-01AR0101/04/12 FULL LIST
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY STEPHEN CRITCHLOW / 25/04/2012
2012-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY BYRNE / 25/04/2012
2011-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/2011 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM
2011-07-11RES01ADOPT ARTICLES 28/06/2011
2011-07-11RES12VARYING SHARE RIGHTS AND NAMES
2011-07-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-11SH0128/06/11 STATEMENT OF CAPITAL GBP 10138.78
2011-04-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EVERGREEN ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EVERGREEN ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERGREEN ENERGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-05-31 £ 346,082
Creditors Due Within One Year 2012-03-31 £ 130,460
Provisions For Liabilities Charges 2013-05-31 £ 1,451
Provisions For Liabilities Charges 2012-03-31 £ 2,289

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVERGREEN ENERGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 11,318
Called Up Share Capital 2012-03-31 £ 10,400
Cash Bank In Hand 2013-05-31 £ 528,376
Cash Bank In Hand 2012-03-31 £ 578,409
Current Assets 2013-05-31 £ 1,077,361
Current Assets 2012-03-31 £ 862,918
Debtors 2013-05-31 £ 548,985
Debtors 2012-03-31 £ 284,509
Fixed Assets 2013-05-31 £ 7,255
Fixed Assets 2012-03-31 £ 11,448
Shareholder Funds 2013-05-31 £ 737,083
Shareholder Funds 2012-03-31 £ 741,617
Tangible Fixed Assets 2013-05-31 £ 7,254
Tangible Fixed Assets 2012-03-31 £ 11,447

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVERGREEN ENERGY LTD registering or being granted any patents
Domain Names

EVERGREEN ENERGY LTD owns 8 domain names.

lightswitch.co.uk   glowgreen.co.uk   glogreen.co.uk   ledglo.co.uk   lowvoltageled.co.uk   onlygreen.co.uk   directled.co.uk   replacementbulb.co.uk  

Trademarks
We have not found any records of EVERGREEN ENERGY LTD registering or being granted any trademarks
Income
Government Income

Government spend with EVERGREEN ENERGY LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-12-31 GBP £2,800 PRIVATE CONTRACTORS PAYMENT - OTHER
Blackburn with Darwen Council 2014-12-17 GBP £1,500 Vehicle Management
Kent County Council 2014-12-04 GBP £1,425 Specialists Fees
Kent County Council 2014-12-04 GBP £6,700 Consultants
Rochdale Metropolitan Borough Council 2014-11-04 GBP £5,800 Utilities
London Borough of Barking and Dagenham Council 2014-10-17 GBP £10,400 ENERGY EFFICIENCY
Rochdale Borough Council 2014-08-27 GBP £1,900 Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3
Rochdale Borough Council 2014-08-27 GBP £8,555 Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3
Rochdale Borough Council 2014-08-14 GBP £4,425 Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3
Rochdale Borough Council 2014-08-13 GBP £1,662 Utilities ECONOMY AND ENVIRONMENT WIND FARMS PHASE 2 & 3
The Borough of Calderdale 2014-07-14 GBP £6,000 Miscellaneous Expenses
London Borough of Bexley 2014-06-25 GBP £2,160
London Borough of Bexley 2014-06-25 GBP £2,160
London Borough of Barking and Dagenham Council 2014-06-24 GBP £2,160
Rochdale Borough Council 2014-04-15 GBP £7,735 Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE
Rochdale Borough Council 2014-03-20 GBP £27,996 Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE
Rochdale Borough Council 2014-03-04 GBP £7,399 Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE
Rochdale Borough Council 2014-01-16 GBP £24,815 Utilities ECONOMY AND ENVIRONMENT WIND ENERGY PROJECT - PILOT PHASE
Rochdale Borough Council 2013-05-21 GBP £19,200 Utilities ECONOMY AND ENVIRONMENT SUSTAINABILITY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EVERGREEN ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVERGREEN ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVERGREEN ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
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