EVERCREECH RENEWABLE ENERGY LIMITED

Key Data

Status

Active

Company No.

10584231

Incorporation date

25/01/2017

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2017)

04/03/2026

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-03-04

View PDF (1 pages)

04/03/2026

Appointment of Ms Hannah Lucy Miles as a secretary on 2026-02-27

View PDF (2 pages)

04/03/2026

Termination of appointment of James Thompson as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Termination of appointment of Helen Mantle as a secretary on 2026-02-27

View PDF (1 pages)

04/03/2026

Termination of appointment of Jenny Darroch as a director on 2026-02-27

View PDF (1 pages)

04/03/2026

Appointment of Mr Edward William Bastow as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Appointment of Mr Nicholas Charles Clements as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Appointment of Ms Hannah Lucy Miles as a director on 2026-02-27

View PDF (2 pages)

04/03/2026

Cessation of Evercreech Bidco Limited as a person with significant control on 2026-02-27

View PDF (1 pages)

04/03/2026

Notification of Bioticnrg Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

03/02/2026

Full accounts made up to 2025-03-31

View PDF (36 pages)

10/06/2025

Full accounts made up to 2024-03-31

View PDF (29 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

13/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

13/04/2024

Accounts for a small company made up to 2023-03-31

View PDF (27 pages)

11/03/2024

Secretary's details changed for Mrs. Helen Everitt on 2024-03-05

View PDF (1 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

30/01/2023

Full accounts made up to 2022-03-31

View PDF (28 pages)

10/08/2022

Confirmation statement made on 2022-08-03 with updates

View PDF (4 pages)

10/08/2022

Registered office address changed from 28 28 Ropemaker Street London EC2Y 9HD England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2022-08-10

View PDF (1 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (14 pages)

17/08/2021

Confirmation statement made on 2021-08-03 with updates

View PDF (4 pages)

17/08/2021

Statement of capital following an allotment of shares on 2021-06-24

View PDF (3 pages)

14/06/2021

Statement of capital following an allotment of shares on 2021-05-12

View PDF (3 pages)

14/06/2021

Satisfaction of charge 105842310001 in full

View PDF (1 pages)

06/05/2021

Change of details for Qila Holdings Limited as a person with significant control on 2021-04-28

View PDF (2 pages)

04/05/2021

Appointment of Mrs. Helen Everitt as a secretary on 2021-04-28

View PDF (2 pages)

04/05/2021

Registered office address changed from 7 South Cottage Gardens Chorleywood Rickmansworth WD3 5EH England to 28 28 Ropemaker Street London EC2Y 9HD on 2021-05-04

View PDF (1 pages)

04/05/2021

Cessation of Evercreech Biogas Bidco Limited as a person with significant control on 2021-04-28

View PDF (1 pages)

04/05/2021

Notification of Evercreech Bidco Limited as a person with significant control on 2021-04-28

View PDF (2 pages)

04/05/2021

Cessation of Qila Holdings Limited as a person with significant control on 2021-04-28

View PDF (1 pages)

04/05/2021

Notification of Evercreech Biogas Bidco Limited as a person with significant control on 2021-04-28

View PDF (2 pages)

04/05/2021

Termination of appointment of Ravinder Ruby Jones as a director on 2021-04-28

View PDF (1 pages)

04/05/2021

Termination of appointment of Paul David Thompson as a director on 2021-04-28

View PDF (1 pages)

04/05/2021

Appointment of Mr. James Thompson as a director on 2021-04-28

View PDF (2 pages)

04/05/2021

Appointment of Mrs. Jenny Darroch as a director on 2021-04-28

View PDF (2 pages)

27/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

05/10/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

05/10/2020

Registered office address changed from 17 Carlton House Terrace 3rd Floor London SW1Y 5AH England to 7 South Cottage Gardens Chorleywood Rickmansworth WD3 5EH on 2020-10-05

View PDF (1 pages)

13/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

22/10/2019

Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom to 17 Carlton House Terrace 3rd Floor London SW1Y 5AH on 2019-10-22

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-08-03 with updates

View PDF (4 pages)

11/03/2019

Cessation of Qila Biogas Limited as a person with significant control on 2019-02-28

View PDF (1 pages)

11/03/2019

Notification of Qila Holdings Limited as a person with significant control on 2019-02-28

View PDF (2 pages)

05/02/2019

Registered office address changed from C/O Qila Biogas / Royal Institution of Great Brita Albemarle Street London W1S 4BS United Kingdom to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 2019-02-05

View PDF (1 pages)

09/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

03/09/2018

Previous accounting period extended from 2018-01-31 to 2018-03-31

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

25/04/2018

Resolutions

View PDF (23 pages)

11/04/2018

Registration of charge 105842310001, created on 2018-04-06

View PDF (73 pages)

04/08/2017

Notification of Qila Biogas Limited as a person with significant control on 2017-04-19

View PDF (2 pages)

03/08/2017

Cessation of Ravinder Ruby Jones as a person with significant control on 2017-04-19

View PDF (1 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with updates

View PDF (5 pages)

20/04/2017

Appointment of Mr Paul David Thompson as a director on 2017-04-19

View PDF (2 pages)

25/01/2017

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bastow, Edward William	Director	27/02/2026 - Present	38
Miles, Hannah Lucy	Director	27/02/2026 - Present	35
Clements, Nicholas Charles	Director	27/02/2026 - Present	22
Mantle, Helen, Mrs.	Secretary	28/04/2021 - 27/02/2026	-
Thompson, James, Mr.	Director	28/04/2021 - 27/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EVERCREECH RENEWABLE ENERGY LIMITED

EVERCREECH RENEWABLE ENERGY LIMITED is an(a) Active company incorporated on 25/01/2017 with the registered office located at C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EVERCREECH RENEWABLE ENERGY LIMITED?

EVERCREECH RENEWABLE ENERGY LIMITED is currently Active. It was registered on 25/01/2017 .

Where is EVERCREECH RENEWABLE ENERGY LIMITED located?

EVERCREECH RENEWABLE ENERGY LIMITED is registered at C/O Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough NN8 6AX.

What does EVERCREECH RENEWABLE ENERGY LIMITED do?

EVERCREECH RENEWABLE ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for EVERCREECH RENEWABLE ENERGY LIMITED?

The latest filing was on 04/03/2026: Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to C/O Material Change Ltd, the Amphenol Building 46-50 Rutherford Drive Park Farm Industrial Estate Wellingborough NN8 6AX on 2026-03-04.