CompanyTrack
E

EVOGREEN LIMITED

Active London

Environmental consulting activities

3 employees
Environmental consulting activities
E

EVOGREEN LIMITED

Environmental consulting activities

Founded 7 Jul 2011 Active London, England 3 employees
Environmental consulting activities
Accounts Submitted 30 Sept 2025
Confirmation Statement Submitted 7 Jul 2025
Net assets £-363.82K £16.43K 2023 year on year
Total assets £413.62K £273.69K 2023 year on year
Total Liabilities £777.44K £257.26K 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

10 Lower Thames Street London EC3R 6AF England

Credit Report

Discover EVOGREEN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2013–2023)

Cash in Bank

£246.74k

Increased by £220.67k (+846%)

Net Assets

-£363.82k

Increased by £16.43k (+4%)

Total Liabilities

£777.44k

Increased by £257.26k (+49%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

188%

Decreased by 184 (-49%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

£34k awarded
Show:

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Mehal ShahDirectorBritishEngland369 Jan 2025Active
Sean William MooreDirectorBritishEngland379 Mar 2018Active
Thames Street Services LimitedCorporate-directorUnited KingdomUnknown18 Dec 2024Active

Shareholders

Shareholders (3)

Bagnall Energy Limited
90.0%
50,00015 Jul 2022
Bagnall Energy Limited
10.0%
5,55615 Jul 2022
Evogreen Two Limited
0.0%
015 Jul 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bagnall Energy Limited

United Kingdom

Active
Notified 9 Mar 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Evogreen Two Limited

Ceased 9 Mar 2018

Ceased

Gag415 Limited

Ceased 9 Mar 2018

Ceased

Group Structure

Group Structure

BAGNALL ENERGY LIMITED united kingdom
EVOGREEN LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025AccountsAnnual accounts made up to 2024-09-30View(13 pages)
22 Jul 2025OfficersChange to director Mr Mehal Shah on 2025-07-06View(2 pages)
7 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with updatesView(4 pages)
16 Jan 2025AccountsAnnual accounts made up to 2023-09-30View(14 pages)
9 Jan 2025AuditorsAuditors Resignation CompanyView(1 page)
30 Sept 2025 Accounts

Annual accounts made up to 2024-09-30

22 Jul 2025 Officers

Change to director Mr Mehal Shah on 2025-07-06

7 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with updates

16 Jan 2025 Accounts

Annual accounts made up to 2023-09-30

9 Jan 2025 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

4 months ago on 30 Sept 2025

Change to director Mr Mehal Shah on 2025-07-06

6 months ago on 22 Jul 2025

Confirmation statement made on 2025-07-07 with updates

7 months ago on 7 Jul 2025

Annual accounts made up to 2023-09-30

1 years ago on 16 Jan 2025

Auditors Resignation Company

1 years ago on 9 Jan 2025