EVOTERRA LIMITED - LONDON


Company Profile Company Filings

Overview

EVOTERRA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVOTERRA LIMITED was incorporated 4 years ago on 17/12/2019 and has the registered number: 12366320. The accounts status is SMALL and accounts are next due on 31/03/2024.

EVOTERRA LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

3RD FLOOR
LONDON
W1S 2XH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TERRAIN MICROENERGY LIMITED (until 30/01/2020)

Confirmation Statements

Last Statement Next Statement Due
16/12/2023 30/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN IAN JENKINS Oct 1958 British Director 2020-02-03 CURRENT
MR DOMINIC JOSEPH HARRIS Jan 1975 British Director 2022-08-15 CURRENT
MS ALEXANDRA JACQUETTA LINDSAY Sep 1981 British Director 2020-01-30 UNTIL 2022-08-19 RESIGNED
ERIC ALEXANDER GRAHAM KING Jun 1949 British Director 2020-02-03 UNTIL 2023-06-30 RESIGNED
MR DOMINIC JOSEPH HARRIS Jan 1975 British Director 2021-02-05 UNTIL 2021-07-12 RESIGNED
MR JAMES BENJAMIN WALMSLEY Oct 1971 British Director 2019-12-17 UNTIL 2020-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peregrine Law Nominees Limited 2019-12-17 - 2020-02-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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