OpenCompanies

Evergriin European Ltd

Company number
NI691993
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2022
Nature of business
Activities of financial services holding companies
Fund management activities
Financial management
Other business support service activities n.e.c.

Registered office

NW Business Complex - Companyplanet Services
Beraghmore Rd
Londonderry
BT48 8SE

Previous names

  • Ecotherm2000 Germany Ltd (until 26 Feb 2024)
  • Evergriin Ltd (until 30 Jan 2026)

Officers

NameRoleAppointedResigned
LAMB, Adrian Director 4 Aug 2025
VISIONARY OFFICES NETWORK LIMITED Corporate-Secretary 1 Feb 2024
JANSEN, Mike Director 1 Feb 2024 4 Aug 2025
PAWLINSKY, Guenther Director 19 Oct 2022 31 Jan 2024

Control

NameNature of controlNotifiedCeased
Adrian Lamb Significant Influence Or Control 4 Aug 2025
Mike Jansen Significant Influence Or Control 1 Feb 2024 4 Aug 2025
Rene De La Porte Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
19 Oct 2022 31 Jan 2024

Accounts

Year ended Net assets Cash
31 Oct 2025 - -
31 Oct 2024 - -
31 Oct 2023 Dormant £500 £500

Connections

Companies at the same address

Data