| Company Name | Evoterra Limited |
|---|---|
| Directors | Stephen Ian Jenkins and Eric Alexander Graham King |
| Company Status | Active |
| Company Number | 12366320 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2019(4 years, 4 months ago) |
| Previous Name | Terrain Microenergy Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Stephen Ian Jenkins |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Conduit Street London W1S 2XH |
| Director Name | Mr Eric Alexander Graham King |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 February 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Conduit Street London W1S 2XH |
| Director Name | Mr James Benjamin Walmsley |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | C/O Peregrine Law Limited Wework 10 York Road London SE1 7ND |
| Director Name | Ms Alexandra Jacquetta Lindsay |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 19 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 12 Conduit Street London W1S 2XH |
| Director Name | Mr Dominic Joseph Harris |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2021(1 year, 1 month after company formation) |
| Appointment Duration | 5 months (resigned 12 July 2021) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 104 Park Street London W1K 6NF |
Location
| Registered Address | 3rd Floor 12 Conduit Street London W1S 2XH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
|---|---|
| 11 September 2023 | Termination of appointment of Eric Alexander Graham King as a director on 30 June 2023 (1 page) |
| 12 May 2023 | Appointment of Mr Dominic Joseph Harris as a director on 15 August 2022 (2 pages) |
| 17 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a small company made up to 31 March 2022 (8 pages) |
| 19 August 2022 | Termination of appointment of Alexandra Jacquetta Lindsay as a director on 19 August 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 16 December 2021 with updates (4 pages) |
| 23 September 2021 | Accounts for a small company made up to 31 March 2021 (8 pages) |
| 9 August 2021 | Registered office address changed from 104 Park Street London W1K 6NF United Kingdom to 3rd Floor 12 Conduit Street London W1S 2XH on 9 August 2021 (1 page) |
| 14 July 2021 | Termination of appointment of Dominic Joseph Harris as a director on 12 July 2021 (1 page) |
| 16 February 2021 | Memorandum and Articles of Association (23 pages) |
| 16 February 2021 | Resolutions
|
| 8 February 2021 | Appointment of Mr Dominic Joseph Harris as a director on 5 February 2021 (2 pages) |
| 18 December 2020 | Confirmation statement made on 16 December 2020 with updates (5 pages) |
| 18 September 2020 | Notification of a person with significant control statement (2 pages) |
| 18 September 2020 | Director's details changed for Ms Alexandra Jacquetta Lindsay on 18 September 2020 (2 pages) |
| 17 March 2020 | Change of share class name or designation (2 pages) |
| 17 March 2020 | Resolutions
|
| 12 March 2020 | Statement of capital following an allotment of shares on 3 February 2020
|
| 6 March 2020 | Sub-division of shares on 31 January 2020 (4 pages) |
| 6 March 2020 | Change of share class name or designation (2 pages) |
| 5 March 2020 | Resolutions
|
| 14 February 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 14 February 2020 | Appointment of Mr Eric Alexander Graham King as a director on 3 February 2020 (2 pages) |
| 14 February 2020 | Appointment of Mr Stephen Ian Jenkins as a director on 3 February 2020 (2 pages) |
| 14 February 2020 | Termination of appointment of James Benjamin Walmsley as a director on 3 February 2020 (1 page) |
| 14 February 2020 | Appointment of Mrs Alexandra Jacquetta Lindsay as a director on 30 January 2020 (2 pages) |
| 14 February 2020 | Cessation of Peregrine Law Nominees Limited as a person with significant control on 3 February 2020 (1 page) |
| 30 January 2020 | Resolutions
|
| 17 December 2019 | Incorporation Statement of capital on 2019-12-17
|