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EVRENSEL IMPACT GROUP LTD

Active
15391105·incorporated 2024-01-05

EVRENSEL IMPACT GROUP LTD is an active UK private limited company, incorporated on 5 January 2024 at Companies House (number 15391105; OpenRegistry canonical ID GB-15391105-evrensel-impact-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-05
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Persons with significant control

EVRENSEL IMPACT GROUP LTD has 2 persons with significant control on file:

  • Mr Anthony Moore born 1945 resident in Turkey, British national. Notified 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Derrick Emeka Randall born 1967 resident in England, British national. Notified 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mrs Alison Shea born 1967 resident in United Kingdom, British national. Notified 2024-01-05. Ceased 2025-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Brian Shea born 1964 resident in United Kingdom, British national. Notified 2024-01-05. Ceased 2025-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

EVRENSEL IMPACT GROUP LTD has previously traded as:

  • EVRENSEL GLOBAL WATER SOLUTIONS LTD (until 2024-12-03)
  • MILL BARN ENVIRONMENTALISTS LTD. (until 2024-10-03)

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