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EVALUATE ENERGY LIMITED - 11-29 Fashion Street, London, E1 6PX, United Kingdom
Company Information
- Company registration number
- 02222330
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-29 Fashion Street
- London
- E1 6PX 11-29 Fashion Street, London, E1 6PX UK
Management
- Managing Directors
- GARRISON, Justin Casey
- HARRISON, Justin Haskell
- HOOD, David Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-02-17
- Age Of Company 1988-02-17 36 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- -
- Geo Logic Systems Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EVALUATE ENERGY PLC
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-11-24
- Last Date: 2020-11-10
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EVALUATE ENERGY LIMITED Company Description
- EVALUATE ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 02222330. Its current trading status is "live". It was registered 1988-02-17. It was previously called EVALUATE ENERGY PLC. It has declared SIC or NACE codes as "58190". It has 3 directors The latest accounts are filed up to 31/08/2011.It can be contacted at 11-29 Fashion Street .
Get EVALUATE ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evaluate Energy Limited - 11-29 Fashion Street, London, E1 6PX, United Kingdom
- 1988-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-08-25) - AA
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resolution (2021-05-04) - RESOLUTIONS
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memorandum-articles (2021-05-04) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-06) - MR01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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notification-of-a-person-with-significant-control (2021-03-25) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-25) - PSC07
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mortgage-satisfy-charge-full (2021-04-06) - MR04
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mortgage-satisfy-charge-full (2021-03-15) - MR04
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capital-allotment-shares (2021-03-16) - SH01
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resolution (2021-03-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-20) - CS01
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notification-of-a-person-with-significant-control (2018-11-20) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-11-20) - PSC09
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accounts-with-accounts-type-small (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-small (2016-10-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-25) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-19) - AR01
keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-18) - SH03
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capital-name-of-class-of-shares (2014-10-20) - SH08
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capital-cancellation-shares (2014-03-18) - SH06
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capital-cancellation-shares (2014-06-03) - SH06
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capital-return-purchase-own-shares (2014-06-13) - SH03
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mortgage-satisfy-charge-full (2014-07-18) - MR04
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capital-allotment-shares (2014-10-20) - SH01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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change-account-reference-date-company-current-extended (2014-10-20) - AA01
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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appoint-person-director-company-with-name-date (2014-12-02) - AP01
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termination-secretary-company-with-name-termination-date (2014-10-20) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
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termination-director-company-with-name (2013-08-14) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-13) - AA
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capital-allotment-shares (2012-07-18) - SH01
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memorandum-articles (2012-04-17) - MEM/ARTS
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resolution (2012-04-17) - RESOLUTIONS
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statement-of-companys-objects (2012-04-17) - CC04
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capital-alter-shares-consolidation (2012-02-09) - SH02
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resolution (2012-02-09) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2012-01-12) - AA
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capital-name-of-class-of-shares (2012-01-12) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-10) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-01-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
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legacy (2011-11-16) - MG01
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appoint-person-director-company-with-name (2011-09-06) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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accounts-with-accounts-type-full (2010-01-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-28) - 288c
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legacy (2009-04-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-14) - 88(2)
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accounts-with-accounts-type-full (2008-03-13) - AA
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legacy (2008-07-22) - 363s
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legacy (2008-03-14) - 123
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accounts-with-accounts-type-total-exemption-full (2008-12-11) - AA
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resolution (2008-03-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-04-04) - 363s
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accounts-with-accounts-type-full (2007-05-11) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-01-03) - AA
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resolution (2006-03-24) - RESOLUTIONS
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legacy (2006-03-24) - 53
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re-registration-memorandum-articles (2006-03-24) - MAR
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legacy (2006-04-03) - 363s
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certificate-re-registration-public-limited-company-to-private (2006-03-24) - CERT10
keyboard_arrow_right 2005
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legacy (2005-03-24) - 363s
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accounts-with-accounts-type-full (2005-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-05-12) - 363s
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legacy (2004-10-04) - 288b
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accounts-with-accounts-type-full (2004-01-13) - AA
keyboard_arrow_right 2003
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legacy (2003-11-29) - 395
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legacy (2003-11-12) - 287
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legacy (2003-11-05) - 287
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legacy (2003-04-17) - 363s
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accounts-with-accounts-type-full (2003-01-24) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-03) - AA
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legacy (2002-04-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-25) - 363s
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accounts-with-accounts-type-full (2001-03-08) - AA
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certificate-change-of-name-company (2001-01-23) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-04-16) - 363s
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accounts-with-accounts-type-full-group (2000-03-03) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-02-15) - AA
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auditors-resignation-company (1999-02-25) - AUD
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-16) - 395
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legacy (1998-04-28) - 363s
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accounts-with-accounts-type-full-group (1998-04-02) - AA
keyboard_arrow_right 1997
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legacy (1997-05-08) - 363s
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accounts-with-accounts-type-full (1997-03-11) - AA
keyboard_arrow_right 1996
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legacy (1996-04-18) - 363s
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accounts-with-accounts-type-full (1996-05-02) - AA
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legacy (1996-09-29) - 123
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legacy (1996-09-29) - 88(2)P
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resolution (1996-09-30) - RESOLUTIONS
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legacy (1996-09-30) - 43(3)
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legacy (1996-09-30) - 43(3)e
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accounts-balance-sheet (1996-09-30) - BS
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re-registration-memorandum-articles (1996-09-30) - MAR
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auditors-statement (1996-09-30) - AUDS
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auditors-report (1996-09-30) - AUDR
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certificate-re-registration-private-to-public-limited-company (1996-09-30) - CERT5
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legacy (1996-10-02) - 288
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legacy (1996-10-27) - 88(2)O
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legacy (1996-10-27) - 88(3)
keyboard_arrow_right 1995
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legacy (1995-04-07) - 363s
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accounts-with-accounts-type-full (1995-03-02) - AA
keyboard_arrow_right 1994
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legacy (1994-04-07) - 363s
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accounts-with-accounts-type-small (1994-03-12) - AA
keyboard_arrow_right 1993
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legacy (1993-04-27) - 363s
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accounts-with-accounts-type-full (1993-03-31) - AA
keyboard_arrow_right 1992
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legacy (1992-04-15) - 363s
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accounts-with-accounts-type-full (1992-05-19) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-23) - AA
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legacy (1991-04-23) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-08) - AA
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legacy (1990-04-20) - GEN117
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legacy (1990-04-02) - 363
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legacy (1990-02-22) - 287
keyboard_arrow_right 1988
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legacy (1988-07-29) - PUC 2
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legacy (1988-06-27) - 224
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resolution (1988-05-24) - RESOLUTIONS
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legacy (1988-05-20) - 288
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legacy (1988-05-20) - 287
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certificate-change-of-name-company (1988-05-09) - CERTNM
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incorporation-company (1988-02-17) - NEWINC