Back to search

Evergreen Marine (Uk) Limited

01458897

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

EVERGREEN HOUSE, LONDON, NW1 2DX
Incorporated 02/11/1979

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

50200
Sea and coastal freight water transport
52241
Cargo handling for water transport activities
52243
Cargo handling for land transport activities

Officers

Mr Kuo-Cheng Chang

director · Since 20/04/2001

DIRECTOR

TAIWANESE · TAIWAN · Age 65

Mr Maurice Storey Cb Mba Hons

director · Since 01/12/2003

HONORARY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 83

Also on 1 other board

Mr. Wei Huang

secretary · Since 11/08/2025

Also on 1 other board

Mr. Wei Huang

director · Since 11/08/2025

PRESIDENT

TAIWANESE · UNITED KINGDOM · Age 57

Also on 1 other board

Charges0 outstanding

Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD., OFFSHORE BANKING BRANCH

Created 28/01/2022Registered 09/02/2022Satisfied 03/02/2025
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.

Created 28/01/2022Registered 09/02/2022Satisfied 03/02/2025
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.

Created 28/01/2022Registered 09/02/2022Satisfied 03/02/2025
Charge
satisfied

BNP PARIBAS

Created 26/04/2019Registered 15/05/2019Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS

Created 26/04/2019Registered 02/05/2019Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS

Created 26/04/2019Registered 02/05/2019Satisfied 13/05/2021
Charge
satisfied

ENTIE COMMERCIAL BANK LIMITED

Created 08/04/2019Registered 29/04/2019Satisfied 11/06/2021
Charge
satisfied

ENTIE COMMERCIAL BANK LIMITED

Created 08/04/2019Registered 29/04/2019Satisfied 11/06/2021
Charge
satisfied

ENTIE COMMERCIAL BANK LIMITED

Created 08/04/2019Registered 29/04/2019Satisfied 11/06/2021
Charge
satisfied

ENTIE COMMERCIAL BANK LIMITED

Created 08/04/2019Registered 29/04/2019Satisfied 11/06/2021
Charge
satisfied

ENTIE COMMERCIAL BANK LIMITED

Created 08/04/2019Registered 29/04/2019Satisfied 11/06/2021
Charge
satisfied

ENTIE COMMERCIAL BANK LIMITED

Created 08/04/2019Registered 29/04/2019Satisfied 11/06/2021
Charge
satisfied

HUA NAN COMMERCIAL BANK LIMITED (LONDON BRANCH)

Created 19/12/2018Registered 27/12/2018Satisfied 02/08/2021
Charge
satisfied

HUA NAN COMMERCIAL BANK LIMITED (LONDON BRANCH)

Created 19/12/2018Registered 27/12/2018Satisfied 02/08/2021
Charge
satisfied

HUA NAN COMMERCIAL BANK LIMITED (LONDON BRANCH)

Created 19/12/2018Registered 27/12/2018Satisfied 02/08/2021
Charge
satisfied

CREDIT AGRICOLE ASIA SHIPFINANCE LIMITED

Created 14/12/2018Registered 17/12/2018Satisfied 27/04/2021
Charge
satisfied

CREDIT AGRICOLE ASIA SHIPFINANCE LIMITED

Created 14/12/2018Registered 17/12/2018Satisfied 27/04/2021
Charge
satisfied

CREDIT AGRICOLE ASIA SHIPFINANCE LIMITED

Created 14/12/2018Registered 17/12/2018Satisfied 27/04/2021
Charge
satisfied

BNP PARIBAS AS AGENT FOR THE FINANCE PARTIES

Created 25/05/2018Registered 04/06/2018Satisfied 15/06/2021
Charge
satisfied

BNP PARIBAS AS AGENT FOR THE FINANCE PARTIES

Created 25/05/2018Registered 04/06/2018Satisfied 15/06/2021
Charge
satisfied

BNP PARIBAS AS AGENT OF THE FINANCE PARTIES

Created 25/05/2018Registered 04/06/2018Satisfied 15/06/2021
Charge
satisfied

BNP PARIBAS AS AGENT FOR THE FINANCE PARTIES

Created 25/05/2018Registered 04/06/2018Satisfied 15/06/2021
Charge
satisfied

BNP PARIBAS

Created 10/03/2017Registered 13/03/2017Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS

Created 10/03/2017Registered 13/03/2017Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS

Created 10/03/2017Registered 13/03/2017Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS (THE ASSIGNEE)

Created 27/10/2016Registered 31/10/2016Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS (THE MORTGAGEE)

Created 27/10/2016Registered 31/10/2016Satisfied 13/05/2021
Charge
satisfied

BNP PARIBAS (THE MORTGAGEE)

Created 27/10/2016Registered 31/10/2016Satisfied 13/05/2021
Charge
satisfied

ING BANK N.V.

Created 11/09/2015Registered 01/10/2015Satisfied 14/07/2016
Charge
satisfied

BANK OF TAIWAN

Created 31/08/2015Registered 11/09/2015Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN

Created 31/08/2015Registered 11/09/2015Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN

Created 31/08/2015Registered 11/09/2015Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN

Created 29/07/2014Registered 08/08/2014Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN

Created 29/07/2014Registered 08/08/2014Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN

Created 29/07/2014Registered 08/08/2014Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN (LONDON BRANCH)

Created 15/05/2014Registered 22/05/2014Satisfied 29/09/2021
Charge
satisfied

BANK OF TAIWAN (LONDON BRANCH)

Created 15/05/2014Registered 22/05/2014Satisfied 29/09/2021
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO.,LTD

Created 14/05/2014Registered 22/05/2014Satisfied 23/02/2022
Charge
satisfied

BANK OF TAIWAN (LONDON BRANCH)

Created 15/05/2014Registered 22/05/2014Satisfied 29/09/2021
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO.,LTD

Created 14/05/2014Registered 22/05/2014Satisfied 23/02/2022
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO.,LTD

Created 14/05/2014Registered 22/05/2014Satisfied 23/02/2022
Charge
satisfied

FIRST COMMERCIAL BANK

Created 17/02/2014Registered 22/02/2014Satisfied 23/02/2022
Charge
satisfied

FIRST COMMERCIAL BANK

Created 17/02/2014Registered 22/02/2014Satisfied 23/02/2022
Charge
satisfied

FIRST COMMERCIAL BANK

Created 17/02/2014Registered 22/02/2014Satisfied 23/02/2022
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 16/01/2014Registered 30/01/2014Satisfied 09/02/2019
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 16/01/2014Registered 30/01/2014Satisfied 09/02/2019
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 16/01/2014Registered 24/01/2014Satisfied 09/02/2019
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 16/01/2014Registered 22/01/2014Satisfied 09/02/2019
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 16/01/2014Registered 22/01/2014Satisfied 09/02/2019
Charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 16/01/2014Registered 22/01/2014Satisfied 09/02/2019
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 18/12/2013Registered 31/12/2013Satisfied 23/02/2022
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 18/12/2013Registered 31/12/2013Satisfied 23/02/2022
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 18/12/2013Registered 31/12/2013Satisfied 23/02/2022
Charge
satisfied

HUA NAN COMMERCIAL FANK LTD (THE "MORTGAGEE")

Created 18/12/2013Registered 20/12/2013Satisfied 23/02/2022
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 18/12/2013Registered 20/12/2013Satisfied 23/02/2022
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 18/12/2013Registered 20/12/2013Satisfied 23/02/2022
Charge
satisfied

CREDIT AGRICOLE ASIA SHIPFINANCE LIMITED

Created 25/11/2013Registered 05/12/2013Satisfied 03/12/2018
Charge
satisfied

CREDIT AGRICOLE ASIA SHIPFINANCE LIMITED

Created 25/11/2013Registered 05/12/2013Satisfied 03/12/2018
Charge
satisfied

CREDIT AGRICOLE ASIA SHIPFINANCE LIMITED

Created 25/11/2013Registered 05/12/2013Satisfied 03/12/2018
Charge
satisfied

BNP PARIBAS

Created 22/11/2013Registered 28/11/2013Satisfied 23/11/2018
Charge
satisfied

BNP PARIBAS

Created 25/11/2013Registered 28/11/2013Satisfied 23/11/2018
Charge
satisfied

BNP PARIBAS

Created 25/11/2013Registered 28/11/2013Satisfied 23/11/2018
Charge
satisfied

BNP PARIBAS

Created 22/11/2013Registered 28/11/2013Satisfied 23/11/2018
Charge
satisfied

BNP PARIBAS

Created 25/11/2013Registered 28/11/2013Satisfied 23/11/2018
Charge
satisfied

BNP PARIBAS

Created 22/11/2013Registered 28/11/2013Satisfied 23/11/2018
Charge
satisfied

BANK OF TAIWAN

Created 29/10/2013Registered 15/11/2013Satisfied 12/11/2021
Charge
satisfied

BANK OF TAIWAN

Created 30/10/2013Registered 31/10/2013Satisfied 02/08/2021
Charge
satisfied

BANK OF TAIWAN

Created 30/10/2013Registered 31/10/2013Satisfied 02/08/2021
Charge
satisfied

SUNNY BANK CO LTD

Created 23/09/2013Registered 09/10/2013Satisfied 05/05/2021
Charge
satisfied

SUNNY BANK CO LTD

Created 26/09/2013Registered 09/10/2013Satisfied 05/05/2021
Charge
satisfied

SUNNY BANK CO LTD

Created 23/09/2013Registered 09/10/2013Satisfied 05/05/2021
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 26/06/2013Registered 13/07/2013Satisfied 23/02/2022
Charge
satisfied

HUA NAN COMMERCIAL BANK LTD

Created 26/06/2013Registered 13/07/2013Satisfied 23/02/2022
Charge
satisfied

ING BANK N.V., SINGAPORE BRANCH

Created 15/05/2013Registered 28/05/2013Satisfied 27/03/2018
Charge
satisfied

ING BANK N.V., SINGAPORE BRANCH

Created 15/05/2013Registered 28/05/2013Satisfied 27/03/2018
charge
satisfied

BNP PARIBAS

Created 16/10/2012Registered 18/10/2012Satisfied 12/12/2017
charge
satisfied

BNP PARIBAS

Created 28/09/2012Registered 11/10/2012Satisfied 17/12/2021
charge
satisfied

BNP PARIBAS

Created 28/09/2012Registered 11/10/2012Satisfied 17/12/2021
charge
satisfied

BNP PARIBAS

Created 28/09/2012Registered 11/10/2012Satisfied 12/12/2017
charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD. OFFSHORE BANKING BRANCH

Created 11/09/2012Registered 21/09/2012Satisfied 17/02/2022
charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD OFFSHORE BANKING BRANCH

Created 05/09/2012Registered 05/09/2012Satisfied 17/02/2022
charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD OFFSHORE BANKING BRANCH

Created 31/08/2012Registered 05/09/2012Satisfied 17/02/2022
charge
satisfied

BANK OF TAIWAN

Created 14/05/2012Registered 31/05/2012Satisfied 12/11/2021
charge
satisfied

BANK OF TAIWAN

Created 14/05/2012Registered 31/05/2012Satisfied 12/11/2021
charge
satisfied

BANK OF TAIWAN

Created 14/05/2012Registered 31/05/2012Satisfied 12/11/2021
charge
satisfied

HUA NAN COMMERCIAL LTD.

Created 21/11/2011Registered 07/12/2011Satisfied 23/02/2022
charge
satisfied

MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD

Created 06/12/2011Registered 07/12/2011Satisfied 07/03/2022
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 22/11/2011Registered 23/11/2011Satisfied 23/02/2022
charge
satisfied

FIRST COMMERCIAL BANK LTD.

Created 25/08/2010Registered 03/09/2010Satisfied 04/11/2022
charge
satisfied

A & L CF MARCH (5) LIMITED

Created 03/03/2010Registered 12/03/2010Satisfied 04/11/2022
charge
satisfied

COMMERZBANK AKTIENGESELLSCHAFT

Created 02/12/2008Registered 04/12/2008Satisfied 04/11/2022
charge
satisfied

A & L CF DECEMBER (1) LIMITED

Created 14/01/2008Registered 18/01/2008Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHERBENE

Created 02/06/2006Registered 14/06/2006Satisfied 04/11/2022
charge
satisfied

ING BANK N.V., AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHER BENEFICIARIES (THE

Created 02/03/2006Registered 13/03/2006Satisfied 04/11/2022
charge
satisfied

ING BANK N.V., AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHER BENEFICIARIES (THE

Created 14/11/2005Registered 28/11/2005Satisfied 04/11/2022
charge
satisfied

ING BANK N.V.

Created 21/06/2004Registered 21/03/2005Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (SECURITYT

Created 01/12/2004Registered 17/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (SECURITYTR

Created 01/12/2004Registered 17/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (SECURITYTR

Created 01/12/2004Registered 17/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (SECURITYTR

Created 01/12/2004Registered 17/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (SECURITYTR

Created 01/12/2004Registered 17/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE BENEFICIARIES (SECURITYTR

Created 01/12/2004Registered 17/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V.

Created 01/12/2004Registered 16/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V.

Created 01/12/2004Registered 16/12/2004Satisfied 04/11/2022
charge
satisfied

ING BANK N.V.

Created 01/12/2004Registered 16/12/2004Satisfied 04/11/2022
charge
satisfied

NIB CAPITAL BANK N.V. AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITSELF AND THE OTHERBENEFICIARIE

Created 21/06/2004Registered 01/07/2004Satisfied 04/11/2022
charge
satisfied

NIB CAPITAL BANK N.V. IN ITS CAPACITY AS SECURITY TRUSTEE FOR AND ON BEHALF OF ITS OTHERBENEFIC

Created 21/06/2004Registered 01/07/2004Satisfied 04/11/2022
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 31/12/2002Registered 16/01/2003Satisfied 04/11/2022
charge
satisfied

SG LEASING (MARCH) LIMITED

Created 31/12/2002Registered 16/01/2003Satisfied 04/11/2022
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 12/12/2002Registered 23/12/2002Satisfied 04/11/2022
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 12/12/2002Registered 23/12/2002Satisfied 04/11/2022
charge
satisfied

NORDDEUTSCHE LANDESBANK GIROZENTRALE (THE SECURITY TRUSTEE)

Created 12/12/2002Registered 23/12/2002Satisfied 04/11/2022
charge
satisfied

BNP PARIBAS (HONG KONG BRANCH)

Created 15/10/2002Registered 15/10/2002Satisfied 06/11/2012
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE-(THE "SECURITY TRUSTEE")

Created 04/06/2002Registered 18/06/2002Satisfied 04/11/2022
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE-(THE "SECURITY TRUSTEE")

Created 04/06/2002Registered 18/06/2002Satisfied 04/11/2022
charge
satisfied

HAMBURGISCHE LANDESBANK-GIROZENTRALE-(THE "SECURITY TRUSTEE")

Created 04/06/2002Registered 18/06/2002Satisfied 04/11/2022
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 12/04/1996Registered 19/04/1996Satisfied 04/11/2022
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 29/03/1996Registered 04/04/1996Satisfied 21/06/1997
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 29/03/1996Registered 04/04/1996Satisfied 21/06/1997
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 29/03/1996Registered 04/04/1996Satisfied 21/06/1997
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 29/03/1996Registered 04/04/1996Satisfied 21/06/1997
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 29/03/1996Registered 04/04/1996Satisfied 21/06/1997
charge
satisfied

FIRST COMMERCIAL BANK LIMITED

Created 29/03/1996Registered 04/04/1996Satisfied 21/06/1997