Evogreen Limited
Environmental consulting activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBagnall Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-09 · No cessation recorded
Source record 155618304Show 2 ceased records
Gag415 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Significant influence or control
Notified 2016-07-05 · Ceased 2018-03-09
Source record 158708698Evogreen Two LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-09
Source record 158708696People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpThames Street Services LimitedCurrent director
Appointed 2024-12-18 · 1 yr
Show 8 historical appointments
MS
Mehal ShahResigned director
Resigned 2025-01-09 · 1 yr · Director
SM
Sean MooreResigned director
Resigned 2018-03-09 · 8 yrs · Investment Professional
KM
Kevin ModenResigned secretary
Resigned 2014-12-02 · 7 yrs
LC
Lee ChambersResigned director
Resigned 2012-05-15 · Director
RO
Ryan O ConnellResigned director
Resigned 2012-05-15 · 10 yrs · Director
DO
Denis O ConnellResigned director
Resigned 2011-07-07 · 4 yrs · Director
MT
Martin TyeResigned secretary
Resigned 2011-07-07 · 3 yrs
MT
Martin TyeResigned director
Resigned 2011-07-07 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 30
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active