Company Information for

EVERGREEN OIL PLC

MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,

Company Registration Number

01542056

Public Limited Company

Liquidation

About Evergreen Oil Plc

EVERGREEN OIL PLC was founded on 1981-01-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Evergreen Oil Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
EVERGREEN OIL PLC
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
Previous Names
THE ARGYLL CONSULTANCIES PLC
27/07/2011

Filing Information

Company Number01542056
Date formed1981-01-28
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusLiquidation
Lastest accounts31/03/2011
Account next due30/09/2012
Latest filing return30/09/2011
Filing return next due28/10/2012
Type of accountsGROUP
Last Datalog update:
2018-08-05 16:50:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Philip Richard Speer Company Secretary 2012-02-14
Roberto Avondo Director COMPANY DIRECTOR 2011-07-27 ENGLAND
Christopher Barclay Broadbent Director COMPANY DIRECTOR 2005-09-23 UNITED KINGDOM
David Francis Cowham Director COMPANY DIRECTOR 2011-07-27 UNITED KINGDOM
Paul Brian Hardy Director DIRECTOR 2011-07-27 UNITED KINGDOM
Panayiotis Peter Panayi Director DIRECTOR 2011-07-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Harold Goodmaker Company Secretary 2011-07-27 2011-12-23
Philip Harold Goodmaker Director 2011-07-28 2011-12-23
John William Blower Director 2011-07-27 2011-10-27
Linda Fenton Anderson Company Secretary 2010-05-01 2011-07-27
Rosemary Helen Brook Director 2001-06-04 2011-07-27
Rhodri Harries Director 2007-04-10 2011-07-27
Stephanie Catherine Iris Macleod Director 2010-07-01 2011-07-27
Crispin Luke Manners Director 1992-07-30 2011-07-27
Vivien Elizabeth Langford Company Secretary 2002-07-01 2010-04-30
Vivien Elizabeth Langford Director 2002-07-01 2010-04-30
Richard Baines Director 2002-10-22 2007-03-30
Elizabeth Frances Andrews Director 2001-08-13 2006-04-06
Eugen Beer Director 2003-07-31 2005-09-22
Richard Martin Hall Director 2000-01-04 2005-09-22
Kenneth Raymond Deeks Director 1992-07-30 2004-12-31
Paula Elliott Director 2001-08-13 2004-02-27
Alan Royle Atherton Director 1992-07-30 2002-09-12
Julia Anne Omahony Company Secretary 2002-04-29 2002-07-01
Anthony Rutherford Scrase Company Secretary 1998-01-01 2002-04-29
Lesley Rose Daley Director 2000-09-01 2001-12-31
Sally Patricia Anne Costerton Director 1995-07-17 1999-05-01
Susan Ann Laws Company Secretary 1996-07-22 1998-01-01
John Charles Bass Director 1992-07-30 1997-09-11
Keith Thomas Bell Company Secretary 1994-04-29 1996-07-22
Norman Manners Director 1992-07-30 1995-03-31
Noeline Mary Manners Director 1992-07-30 1994-11-21
Susan Ann Laws Company Secretary 1992-10-30 1994-10-21
Alan Cormack Director 1992-07-30 1994-03-31
Crispin Luke Manners Company Secretary 1992-07-30 1992-10-30

Related Directorships for Roberto Avondo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Roberto Avondo CHEMTRADING LIMITEDDirector 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
Roberto Avondo GENTRADING LTDDirector 2014-10-14 CURRENT 2014-10-14 Active - Proposal to Strike off
Roberto Avondo MASHAM LTDDirector 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-01-06
Roberto Avondo GREEN CITY FUEL LIMITEDDirector 2012-10-01 CURRENT 2012-09-25 Dissolved 2015-04-19
Roberto Avondo VRMG SECURITY SERVICES LIMITEDDirector 2011-08-22 CURRENT 2011-04-28 Active
Roberto Avondo EVERGREEN OIL (HIGH LAVER) LIMITEDDirector 2011-04-15 CURRENT 2010-06-30 Liquidation

Related Directorships for Christopher Barclay Broadbent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Barclay Broadbent BROADPOINT 3 LIMITEDDirector 2015-12-07 CURRENT 2015-11-24 Active
Christopher Barclay Broadbent BROADPOINT 2 LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Active
Christopher Barclay Broadbent BARCLAY STRATTON LIMITEDDirector 2011-07-27 CURRENT 1998-11-24 Active
Christopher Barclay Broadbent BROADPOINT LIMITEDDirector 2011-07-01 CURRENT 2011-07-01 Liquidation
Christopher Barclay Broadbent ROBERTSBRIDGE CONSULTANTS LIMITEDDirector 2009-08-08 CURRENT 2009-08-08 Active
Christopher Barclay Broadbent SWALLOWTAIL HILL LIMITEDDirector 2003-03-14 CURRENT 2003-03-10 Active

Related Directorships for David Francis Cowham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Francis Cowham MASHAM LTDDirector 2013-05-22 CURRENT 2013-05-22 Dissolved 2015-01-06
David Francis Cowham GREEN CITY FUEL LIMITEDDirector 2012-10-01 CURRENT 2012-09-25 Dissolved 2015-04-19
David Francis Cowham BETEX GROUP PLCDirector 2005-07-25 CURRENT 2005-05-12 Liquidation

Related Directorships for Paul Brian Hardy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Brian Hardy GREEN CITY FUEL LIMITEDDirector 2012-10-01 CURRENT 2012-09-25 Dissolved 2015-04-19
Paul Brian Hardy EVERGREEN OIL (HIGH LAVER) LIMITEDDirector 2011-01-28 CURRENT 2010-06-30 Liquidation
Paul Brian Hardy EVERGREEN ENERGY (UK) LIMITEDDirector 2007-10-09 CURRENT 2007-10-09 Dissolved 2013-11-13
Paul Brian Hardy UNIQUE OILS LIMITEDDirector 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-07-28

Related Directorships for Panayiotis Peter Panayi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Panayiotis Peter Panayi GREEN CITY FUEL LIMITEDDirector 2012-10-01 CURRENT 2012-09-25 Dissolved 2015-04-19