EVERGREEN RESOURCES LTD, Horsham, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

EVERGREEN RESOURCES LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number15950310

Founded11/09/2024

PurposeActivities of venture and development capital companies

AddressSecond Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER

Confirmation StatementNext due: 24/09/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date11/09/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (6 events)

10/04/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

01/08/2025

Address updated

Second Floor Ridgeland House, Rh12 1ER

11/09/2024

Appointed John Evans (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

John Evans

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 25/10/2024

37.5%

Gwenda Evans

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 11/09/2024

62.5%

Officers & directors

Gwenda Evans

Director

Appointed: 11/09/2024

—

Michael John Evans

Director

Appointed: 11/09/2024

—

John Evans

Director

Appointed: 11/09/2024

—

Ownership Timeline (2 changes)

25/10/2024

Appointed John Evans (person)

Person with significant control

11/09/2024

Appointed Gwenda Evans (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

Second Floor Ridgeland House

15 Carfax

Horsham

West Sussex

RH12 1ER

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Micro-entity accounts

10/04/2026

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Company name changed evergreen lending LTD\certificate issued on 17/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-10

17/03/2026

View

Confirmation statement

25/09/2025

View

Change of director details

02/07/2025

View

Change of director details

02/07/2025

View

Change of registered office address

02/07/2025

View

Change of details for person with significant control

02/07/2025

View

Change of director details

02/07/2025

View

Change of details for person with significant control

02/07/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED DOLORES PANATO DEL VALLE, LUIS F 🇬🇧Mr Andrew John Nelson

EVERGREEN RESOURCES LTD

Home

Regno Unito

Horsham

EVERGREEN RESOURCES LTD

Riepilogo

Dati legali e stato

Timeline (6 events)

Annual accounts filed

Address updated

Appointed John Evans (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed John Evans (person)

Appointed Gwenda Evans (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of EVERGREEN RESOURCES LTD

Micro-entity accounts

Companexia Document AI

Company name changed evergreen lending LTD\certificate issued on 17/03/26 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2026-03-10

Confirmation statement

Change of director details

Change of director details

Change of registered office address

Change of details for person with significant control

Change of director details

Change of details for person with significant control

Altre aziende e persone