EVGH LIMITED

Active - Accounts Filed

General Information

NAME
EVGH LIMITED

COMPANY NUMBER
07397371

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
05/10/2010 (14 years and 1 months old)

WEBSITE
http://ecovisionenergy.com

CONFIRMATION STATEMENT MADE UP TO
05/10/2024

ACCOUNTS MADE UP TO
30/09/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
04/06/2013 17/06/2015
ECOVISION (GROUP) LIMITED
View all previous names

REGISTERED ADDRESS

KESTREL COURT WATERWELLS DRIVE, QUEDGELEY
GLOUCESTER
GL2 2AT

Telephone: 01285717700
TPS: No

TRADING ADDRESSES

C/O 07397371 - Companies House Defa
Address
Po Box 4385
Cardiff, South Glamorgan
CF14 8LH

Kestrel Court
Waterwells Drive
Waterwells Business Park, Quedgeley
GLOUCESTER
GL2 2AT

Credit Risk Overview

Want to learn more about EVGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£70.6k

66.15%

NET WORTH

- £1.7M

3.03%

TOTAL LIABILITIES

£1.2M

48.99%

NET ASSETS

- £1.7M

5.27%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about EVGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about EVGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about EVGH LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£70.6k

66.15%

NET WORTH

- £1.7M

3.03%

TOTAL LIABILITIES

£1.2M

48.99%

NET ASSETS

- £1.7M

5.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

7

SHAREHOLDERS

35

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EVGH LIMITED	Owned: 23.20 %	Shares: 81,380,178	Price per share: £0.01	Total Value: £813,801.78
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 14.96 %	Shares: 52,490,790	Price per share: £0.01	Total Value: £524,907.90
CHRISTOPHER GRAHAM ADCOCK	Owned: 12.90 %	Shares: 45,239,535	Price per share: £0.01	Total Value: £452,395.35
JULIA HOLDINGS LTD	Owned: 7.74 %	Shares: 27,143,721	Price per share: £0.01	Total Value: £271,437.21
NEVILLE BRAUER	Owned: 5.66 %	Shares: 19,845,540	Price per share: £0.01	Total Value: £198,455.40
JULIAN SOWERBUTTS	Owned: 0.84 %	Shares: 2,946,636	Price per share: £0.01	Total Value: £29,466.36
SOLUS MANAGEMENT LTD	Owned: 0.64 %	Shares: 2,255,884	Price per share: £0.01	Total Value: £22,558.84
EVGH LIMITED	Owned: 0.48 %	Shares: 1,675,249	Price per share: £0.01	Total Value: £16,752.49
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 0.32 %	Shares: 1,135,793	Price per share: £0.01	Total Value: £11,357.93
CHRISTOPHER GRAHAM ADCOCK	Owned: 0.22 %	Shares: 756,965	Price per share: £0.01	Total Value: £7,569.65
JOHN MCELROY	Owned: 0.21 %	Shares: 753,984	Price per share: £0.01	Total Value: £7,539.84
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)	Owned: 0.15 %	Shares: 530,210	Price per share: £0.01	Total Value: £5,302.10
NEIL OTTER	Owned: 0.11 %	Shares: 393,525	Price per share: £0.01	Total Value: £3,935.25
MIKE REYNELL	Owned: 0.10 %	Shares: 345,510	Price per share: £0.01	Total Value: £3,455.10
DIRK VAN LENNEP	Owned: 0.10 %	Shares: 345,510	Price per share: £0.01	Total Value: £3,455.10
DAVID CHRISTIE	Owned: 0.09 %	Shares: 301,554	Price per share: £0.01	Total Value: £3,015.54
JULIA HOLDINGS LTD	Owned: 0.08 %	Shares: 274,179	Price per share: £0.01	Total Value: £2,741.79
MARK WITZENBURGER	Owned: 0.08 %	Shares: 268,785	Price per share: £0.01	Total Value: £2,687.85
ALASTAIR MURRAY	Owned: 0.07 %	Shares: 259,281	Price per share: £0.01	Total Value: £2,592.81
RORY DUFF	Owned: 0.06 %	Shares: 226,215	Price per share: £0.01	Total Value: £2,262.15
NEVILLE BRAUER	Owned: 0.06 %	Shares: 218,134	Price per share: £0.01	Total Value: £2,181.34
STUART SCHOFIELD	Owned: 0.04 %	Shares: 150,777	Price per share: £0.01	Total Value: £1,507.77
DAVID CHRISTIE	Owned: 0.01 %	Shares: 44,721	Price per share: £0.01	Total Value: £447.21
KEITH DU-ROSE	Owned: 0.01 %	Shares: 38,511	Price per share: £0.01	Total Value: £385.11
JULIAN SOWERBUTTS	Owned: 0.01 %	Shares: 29,764	Price per share: £0.01	Total Value: £297.64
JULIA WALLINGTON	Owned: 0.01 %	Shares: 19,206	Price per share: £0.01	Total Value: £192.06
JOHN MCELROY	Owned: 0.00 %	Shares: 7,616	Price per share: £0.01	Total Value: £76.16
NEIL OTTER	Owned: 0.00 %	Shares: 3,975	Price per share: £0.01	Total Value: £39.75
MIKE REYNELL	Owned: 0.00 %	Shares: 3,490	Price per share: £0.01	Total Value: £34.90
ALASTAIR MURRAY	Owned: 0.00 %	Shares: 2,619	Price per share: £0.01	Total Value: £26.19
RORY DUFF	Owned: 0.00 %	Shares: 2,285	Price per share: £0.01	Total Value: £22.85
KEITH DU-ROSE	Owned: 0.00 %	Shares: 1,778	Price per share: £0.01	Total Value: £17.78
JULIA WALLINGTON	Owned: 0.00 %	Shares: 1,583	Price per share: £0.01	Total Value: £15.83
STUART SCHOFIELD	Owned: 0.00 %	Shares: 1,523	Price per share: £0.01	Total Value: £15.23
SOLUS MANAGEMENT LTD	Owned: 31.84 %	Shares: 111,666,258	Price per share: £0.01	Total Value: £1,116,662.58

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Graham Adcock 31/01/2011 - Present (13 years and 9 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 3 Past: 12	View Report
Neville Brauer 31/01/2014 - Present (10 years and 9 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 4 Past: 33	View Report
Christopher Robert Jones 10/10/2022 - Present (2 years and 1 months) Born in Nov 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Peter Richard Randall 05/10/2010 - Present (14 years and 1 months) Born in Aug 1957	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 31	View Report
OVALSEC LIMITED 05/10/2010 - Present (14 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 433	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/11/2024	Event: New Confirmation Statement filed
Date: 06/07/2024	Event: New Accounts filed
Date: 11/10/2023	Event: New Confirmation Statement filed
Date: 17/08/2023	Event: Fiona Jane Gibson (925095643) has left the board
Date: 17/08/2023	Event: New Board Member Christopher Robert Jones (931243761) Appointed
Date: 17/07/2023	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 28/05/2022	Event: New Accounts filed
Date: 12/10/2021	Event: New Accounts filed
Date: 12/10/2021	Event: New Confirmation Statement filed
Date: 27/12/2020	Event: New Confirmation Statement filed
Date: 05/10/2020	Event: Caroline Sheldon (925761700) has left the board
Date: 03/10/2020	Event: New Accounts filed
Date: 18/08/2020	Event: Peter Richard Randall (901268368) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 11/07/2019	Event: New Accounts filed
Date: 18/04/2019	Event: Stephen Pfeil (925095674) has left the board
Date: 18/04/2019	Event: New Company Secretary Caroline Sheldon (925761700) Appointed
Date: 26/10/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: Change in Reg. Office
Date: 04/10/2018	Event: Edwin Davies (923221752) has left the board
Date: 03/10/2018	Event: New Company Secretary Stephen Pfeil (925095674) Appointed
Date: 03/10/2018	Event: New Board Member Fiona Jane Gibson (925095643) Appointed
Date: 25/08/2018	Event: New Accounts filed
Date: 15/06/2018	Event: David Alexander Robertson Adams (905575770) has left the board
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 29/05/2017	Event: New Board Member Edwin Davies (923221752) Appointed
Date: 26/05/2017	Event: Ned James Dorbin (918663225) has left the board
Date: 17/03/2017	Event: New Accounts filed
Date: 24/10/2016	Event: New Annual Return filed
Date: 24/05/2016	Event: Charles Bignell (919853698) has left the board
Date: 16/02/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Accounts filed
Date: 25/11/2015	Event: New Annual Return filed
Date: 20/08/2015	Event: Richard Donald Jones (916018858) has left the board
Date: 17/06/2015	Event: Thomas James Bycroft Saul (917934735) has left the board
Date: 17/06/2015	Event: New Company Secretary Charles Bignell (919853698) Appointed
Date: 17/06/2015	Event: Change in Reg. Office
Date: 12/01/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 16/09/2014	Event: New Board Member David Alexander Robertson Adams (905575770) Appointed
Date: 16/09/2014	Event: New Board Member Ned James Dorbin (918663225) Appointed
Date: 17/06/2014	Event: New Board Member Richard Donald Jones (916018858) Appointed
Date: 17/06/2014	Event: New Board Member Neville Brauer (910788702) Appointed
Date: 23/12/2013	Event: New Accounts filed
Date: 15/10/2013	Event: New Annual Return filed
Date: 28/06/2013	Event: New Company Secretary Thomas James Bycroft Saul (917934735) Appointed
Date: 28/06/2013	Event: Keith Du-Rose (915462207) has left the board
Date: 19/10/2012	Event: New Annual Return filed

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

EVGH LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£70.6k

- £1.7M

£1.2M

- £1.7M

People Overview

3

7

35

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£70.6k

- £1.7M

£1.2M

- £1.7M

Accounts

People Overview

3

7

35

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™