EVGH LIMITED
CIRENCESTER ECOVISION (GROUP) LIMITED ECOVISION ENERGY SOLUTIONS LIMITED

Hellopages » Wiltshire » Wiltshire » GL7 6BQ

Company number 07397371
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address TRAFALGAR HOUSE KEMBLE ENTERPRISE PARK, KEMBLE, CIRENCESTER, GLOUCESTERSHIRE, GL7 6BQ
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Satisfaction of charge 073973710003 in full. The most likely internet sites of EVGH LIMITED are www.evgh.co.uk, and www.evgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Evgh Limited is a Private Limited Company. The company registration number is 07397371. Evgh Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Evgh Limited is Trafalgar House Kemble Enterprise Park Kemble Cirencester Gloucestershire Gl7 6bq. . ADAMS, David Alexander Robertson is a Director of the company. ADCOCK, Christopher Graham is a Director of the company. BRAUER, Neville is a Director of the company. DORBIN, Ned James is a Director of the company. RANDALL, Peter Richard is a Director of the company. Secretary BIGNELL, Charles has been resigned. Secretary DU-ROSE, Keith has been resigned. Secretary SAUL, Thomas James Bycroft has been resigned. Secretary OVALSEC LIMITED has been resigned. Director JONES, Richard Donald has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Director
ADAMS, David Alexander Robertson
Appointed Date: 21 August 2014
71 years old
Director
ADCOCK, Christopher Graham
Appointed Date: 31 January 2011
66 years old
Director
BRAUER, Neville
Appointed Date: 31 January 2014
72 years old
Director
DORBIN, Ned James
Appointed Date: 21 August 2014
48 years old
Director
RANDALL, Peter Richard
Appointed Date: 05 October 2010
68 years old

Resigned Directors

Secretary
BIGNELL, Charles
Resigned: 20 May 2016
Appointed Date: 15 June 2015
Secretary
DU-ROSE, Keith
Resigned: 24 May 2013
Appointed Date: 05 October 2010
Secretary
SAUL, Thomas James Bycroft
Resigned: 15 June 2015
Appointed Date: 24 May 2013
Secretary
OVALSEC LIMITED
Resigned: 06 October 2010
Appointed Date: 05 October 2010
Director
JONES, Richard Donald
Resigned: 30 June 2015
Appointed Date: 31 January 2014
60 years old
Director
OVAL NOMINEES LIMITED
Resigned: 06 October 2010
Appointed Date: 05 October 2010

EVGH LIMITED Events

10 Mar 2017
Group of companies' accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Sep 2016
Satisfaction of charge 073973710003 in full
01 Aug 2016
Registration of charge 073973710004, created on 28 July 2016
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 50 more events
07 Feb 2011
Appointment of Mr Christopher Graham Adcock as a director
31 Jan 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
07 Oct 2010
Termination of appointment of Ovalsec Limited as a secretary
07 Oct 2010
Termination of appointment of Oval Nominees Limited as a director
05 Oct 2010
Incorporation

EVGH LIMITED Charges

28 July 2016
Charge code 0739 7371 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Any Other Noteholders from Time to Time Business Growth Fund PLC as Original Noteholder Peter Randall as Original Noteholder
Description: Contains fixed charge…
8 April 2014
Charge code 0739 7371 0003
Delivered: 11 April 2014
Status: Satisfied on 26 September 2016
Persons entitled: Shawbrook Bank Limited
Description: Contains fixed charge…
23 December 2013
Charge code 0739 7371 0002
Delivered: 27 December 2013
Status: Satisfied on 16 June 2015
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 2011
Debenture
Delivered: 24 May 2011
Status: Satisfied on 15 January 2014
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…

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