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Evoterra Limited

12366320

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3rd Floor 12 Conduit Street, London, W1S 2XH
Incorporated 17/12/2019

Previously known as

Terrain Microenergy Limited · until 30/01/2020

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Stephen Ian Jenkins

director · Since 03/02/2020

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Dominic Joseph Harris

director · Since 15/08/2022

PORTFOLIO DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Stephen Ian Jenkins

director · Since 03/02/2020

British · England

Dominic Joseph Harris

director · Since 15/08/2022

British · England

Former

James Benjamin Walmsley

director · Resigned 03/02/2020

Dominic Joseph Harris

director · Resigned 12/07/2021

Alexandra Jacquetta Lindsay

director · Resigned 19/08/2022

Eric Alexander Graham King

director · Resigned 30/06/2023

Persons with Significant Control

Former PSCs

Peregrine Law Nominees Limited

Ceased 03/02/2020

PSC Statements

no individual or entity with signficant control· 18/09/2020

Change History

officer appointed → HARRIS, Dominic Joseph
2026-10-14
officer appointed → JENKINS, Stephen Ian
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 3rd Floor 12 Conduit Street
2026-10-14

3RD FLOOR

post town → London
2026-10-14

LONDON

Filing History35 filings

Accounts filed

accounts with accounts type dormant

02/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

17/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Director resigned

termination director company with name termination date

11/09/20231 page · PDF
Director appointed

appoint person director company with name date

12/05/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20223 pages · PDF
Accounts filed

accounts with accounts type small

24/08/20228 pages · PDF
Director resigned

termination director company with name termination date

19/08/20221 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20214 pages · PDF
Accounts filed

accounts with accounts type small

23/09/20218 pages · PDF
Address changed

change registered office address company with date old address new address

09/08/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
MA

memorandum articles

16/02/202123 pages · PDF
RESOLUTIONS

resolution

16/02/20211 page · PDF
Director appointed

appoint person director company with name date

08/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

18/12/20205 pages · PDF
PSC08

notification of a person with significant control statement

18/09/20202 pages · PDF
Director details changed

change person director company with change date

18/09/20202 pages · PDF
SH08

capital name of class of shares

17/03/20202 pages · PDF
RESOLUTIONS

resolution

17/03/202023 pages · PDF
Shares allotted

capital allotment shares

12/03/20203 pages · PDF
SH02

capital alter shares subdivision

06/03/20204 pages · PDF
SH08

capital name of class of shares

06/03/20202 pages · PDF
RESOLUTIONS

resolution

05/03/202025 pages · PDF
Director resigned

termination director company with name termination date

14/02/20201 page · PDF
Accounts date changed

change account reference date company current extended

14/02/20201 page · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
Director appointed

appoint person director company with name date

14/02/20202 pages · PDF
PSC07

cessation of a person with significant control

14/02/20201 page · PDF
RESOLUTIONS

resolution

30/01/20203 pages · PDF
Incorporated

incorporation company

17/12/201936 pages · PDF