| Company Name | Evergreen Power UK Ltd |
|---|---|
| Director | Martin Julian Johnson |
| Company Status | Active |
| Company Number | 08557372 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 2013(10 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Secretary Name | Mrs Ralitsa Johnson |
|---|---|
| Status | Current |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Rail View 188 Selsdon Road South Croydon CR2 6PL |
| Director Name | Mr Martin Julian Johnson |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2016(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | Unit 35 Capital Business Centre Carlton Road South Croydon CR2 0BS |
| Director Name | Mrs Ralitsa Pencheva Johnson |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 05 June 2013(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 2 The Exchange Scarbrook Road Croydon CR0 1UH |
Contact
| Website | www.evergreenpoweruk.com/ |
|---|
Location
| Registered Address | The Rail View 188 Selsdon Road South Croydon CR2 6PL |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Croham |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Ralitsa Johnson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,908 |
| Cash | £5,217 |
| Current Liabilities | £1,309 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 1 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 15 July 2024 (2 months, 2 weeks from now) |
Charges
| 10 November 2022 | Delivered on: 15 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 63 jarvis road. Croydon. Outstanding |
|---|---|
| 2 November 2022 | Delivered on: 4 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 31 May 2022 | Delivered on: 14 June 2022 Persons entitled: Jarvis Road Limited Classification: A registered charge Particulars: Freehold property 63 jarvis road south croydon CR2 6HW. Outstanding |
Filing History
| 26 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 1 July 2023 with updates (4 pages) |
| 9 March 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 15 November 2022 | Registration of charge 085573720003, created on 10 November 2022 (50 pages) |
| 4 November 2022 | Registration of charge 085573720002, created on 2 November 2022 (56 pages) |
| 12 July 2022 | Confirmation statement made on 1 July 2022 with updates (4 pages) |
| 16 June 2022 | Confirmation statement made on 1 July 2021 with updates (5 pages) |
| 14 June 2022 | Registration of charge 085573720001, created on 31 May 2022 (12 pages) |
| 1 February 2022 | Registered office address changed from 188 the Rail View 188 Selsdon Road South Croydon CR2 6PL England to The Rail View 188 Selsdon Road South Croydon CR2 6PL on 1 February 2022 (1 page) |
| 1 February 2022 | Registered office address changed from Unit 35 Capital Business Centre Carlton Road South Croydon CR2 0BS England to 188 the Rail View 188 Selsdon Road South Croydon CR2 6PL on 1 February 2022 (1 page) |
| 1 December 2021 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
| 9 July 2021 | Change of details for Mr Martin Julian Johnson as a person with significant control on 9 June 2021 (2 pages) |
| 9 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 9 July 2021 | Cessation of Ralitsa Pencheva Johnson as a person with significant control on 9 June 2021 (1 page) |
| 30 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 5 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 30 March 2020 | Unaudited abridged accounts made up to 30 June 2019 (9 pages) |
| 11 December 2019 | Change of details for Mr Martin Julian Johnson as a person with significant control on 6 June 2018 (2 pages) |
| 11 December 2019 | Change of details for Mrs Ralitsa Pencheva Johnson as a person with significant control on 6 June 2018 (2 pages) |
| 15 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 20 March 2019 | Unaudited abridged accounts made up to 30 June 2018 (9 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 9 March 2018 | Unaudited abridged accounts made up to 30 June 2017 (9 pages) |
| 31 August 2017 | Change of details for Mrs Ralitsa Pencheva Johnson as a person with significant control on 19 August 2017 (2 pages) |
| 31 August 2017 | Change of details for Mr Martin Julian Johnson as a person with significant control on 19 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr Martin Julian Johnson on 19 August 2017 (2 pages) |
| 31 August 2017 | Change of details for Mrs Ralitsa Pencheva Johnson as a person with significant control on 19 August 2017 (2 pages) |
| 31 August 2017 | Director's details changed for Mr Martin Julian Johnson on 19 August 2017 (2 pages) |
| 31 August 2017 | Change of details for Mr Martin Julian Johnson as a person with significant control on 19 August 2017 (2 pages) |
| 7 August 2017 | Registered office address changed from 2 the Exchange Scarbrook Road Croydon CR0 1UH to Unit 35 Capital Business Centre Carlton Road South Croydon CR2 0BS on 7 August 2017 (1 page) |
| 7 August 2017 | Registered office address changed from 2 the Exchange Scarbrook Road Croydon CR0 1UH to Unit 35 Capital Business Centre Carlton Road South Croydon CR2 0BS on 7 August 2017 (1 page) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 13 January 2016 | Termination of appointment of Ralitsa Johnson as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Termination of appointment of Ralitsa Johnson as a director on 1 January 2016 (1 page) |
| 13 January 2016 | Appointment of Mr Martin Julian Johnson as a director on 1 January 2016 (2 pages) |
| 13 January 2016 | Appointment of Mr Martin Julian Johnson as a director on 1 January 2016 (2 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 25 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 29 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-29
|
| 29 June 2014 | Director's details changed for Mrs Ralitsa Johnson on 5 June 2013 (2 pages) |
| 29 June 2014 | Director's details changed for Mrs Ralitsa Johnson on 5 June 2013 (2 pages) |
| 29 June 2014 | Director's details changed for Mrs Ralitsa Johnson on 5 June 2013 (2 pages) |
| 5 June 2013 | Incorporation
|
| 5 June 2013 | Incorporation
|