EVERGREEN NATURAL ENERGY LTD
OMAGH


Company number NI606676
Status Active
Incorporation Date 18 March 2011
Company Type Private Limited Company
Address 26 DEERPARK ROAD, NEWTOWNSTEWART, OMAGH, BT78 4LA
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of EVERGREEN NATURAL ENERGY LTD are www.evergreennaturalenergy.co.uk, and www.evergreen-natural-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Evergreen Natural Energy Ltd is a Private Limited Company. The company registration number is NI606676. Evergreen Natural Energy Ltd has been working since 18 March 2011. The present status of the company is Active. The registered address of Evergreen Natural Energy Ltd is 26 Deerpark Road Newtownstewart Omagh Bt78 4la. . MOORE, William is a Secretary of the company. MITCHELL, Jason is a Director of the company. MOORE, William John, Dr is a Director of the company. RUSSELL, Hilary is a Director of the company. RUSSELL, William David is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MOORE, William
Appointed Date: 18 March 2011
Director
MITCHELL, Jason
Appointed Date: 18 March 2011
47 years old
Director
MOORE, William John, Dr
Appointed Date: 18 March 2011
47 years old
Director
RUSSELL, Hilary
Appointed Date: 01 October 2015
57 years old
Director
RUSSELL, William David
Appointed Date: 18 March 2011
59 years old

Persons With Significant Control

Mr William David Russell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Russell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGREEN NATURAL ENERGY LTD Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Appointment of Mrs Hilary Russell as a director on 1 October 2015
...
... and 11 more events
03 Apr 2013
Annual return made up to 18 March 2013 with full list of shareholders
03 Dec 2012
Accounts for a dormant company made up to 31 March 2012
31 May 2012
Annual return made up to 18 March 2012 with full list of shareholders
21 Mar 2011
Appointment of Mr William Moore as a secretary
18 Mar 2011
Incorporation

EVERGREEN NATURAL ENERGY LTD Charges

25 July 2014
Charge code NI60 6676 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the registered lands comprised in…
1 April 2014
Charge code NI60 6676 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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