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Company number
01858859

EGREEN INTERNATIONAL LIMITED

Officer · WIGGINS, Caroline Alicia and 13 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
EGREEN INTERNATIONAL LIMITED
Company number
01858859
Registered office
4TH FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND · 185 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 October 1984
Status
Active
Age
41 years
Previous names
PLASTICO LIMITED (to 30 Sept 2020)
Nature of business (SIC)
22290 — Manufacture of other plastic products · 46900 — Non-specialised wholesale trade
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Aug 2027
Confirmation statement — last
28 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 13 resigned

director
Appointed 25/05/1994
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Caroline Alicia Wiggins
has significant influence or control
Notified 06/04/2016
Mrs Eileen June Wiggins
holds 75–100% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Caroline Alicia Wiggins
born 12/1960 · England has significant influence or control Notified 06/04/2016 Controls 3 companies
Mrs Eileen June Wiggins
born 06/1930 · England holds 75–100% of votes Control ended 05/06/2021 Controls 2 companies

Serving officers

director Appointed 25/05/1994

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/07/2022 Charge registered A registered charge
31/03/2022 Secretary resigned SINCLAIR, James Edward
04/08/2021 Secretary appointed SINCLAIR, James Edward
05/06/2021 Person with significant control ceased Mrs Eileen June Wiggins
05/06/2021 Director resigned WIGGINS, Eileen June
05/06/2021 Secretary resigned WIGGINS, Eileen June
30/09/2020 Registered name changed PLASTICO LIMITED EGREEN INTERNATIONAL LIMITED
06/04/2016 Person with significant control added Mrs Eileen June Wiggins
06/04/2016 Person with significant control added Miss Caroline Alicia Wiggins
07/03/2016 Charge registered A registered charge
30/03/2015 Charge registered A registered charge
03/04/2012 Charge registered Legal assignment
06/09/2011 Charge registered Fixed charge on non-vesting debts and floating charge
23/02/2011 Charge registered Debenture
05/10/2005 Secretary resigned KERSHAW, Michael George
05/10/2005 Secretary appointed WIGGINS, Eileen June
30/04/2003 Director resigned LEESON, David John
24/03/2003 Secretary appointed KERSHAW, Michael George
20/03/2003 Director resigned WIGGINS, Derek Thomas
20/03/2003 Secretary resigned WIGGINS, Derek Thomas

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for EGREEN INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers

Charges

1 outstanding · 9 satisfied

A registered charge — persons entitled: Arbuthnot Commercial Asset Based Lending Limited
outstanding
A registered charge — persons entitled: University of Derby
fully-satisfied
A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD, Hsbc Asset Finance (UK) LTD
fully-satisfied
Legal assignment — persons entitled: Hsbc Bank PLC
fully-satisfied
Fixed charge on non-vesting debts and floating charge — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
A credit agreement — persons entitled: Close Brothers Limited.
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Fixed and floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

eGreen International limited — SM1 1JB
Tier 2 · renews 11/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of EGREEN INTERNATIONAL LIMITED?
According to the official registry, the company number of EGREEN INTERNATIONAL LIMITED is 01858859.
Where is EGREEN INTERNATIONAL LIMITED registered?
The registered office is 4TH FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND.
Who runs EGREEN INTERNATIONAL LIMITED?
WIGGINS, Caroline Alicia is listed among the officers of EGREEN INTERNATIONAL LIMITED.
What is the SIC code of EGREEN INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products, 46900 — Non-specialised wholesale trade.
Who controls EGREEN INTERNATIONAL LIMITED?
Miss Caroline Alicia Wiggins is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of EGREEN INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does EGREEN INTERNATIONAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 9 already satisfied.

About EGREEN INTERNATIONAL LIMITED (01858859)

EGREEN INTERNATIONAL LIMITED is a private limited company incorporated on 26 October 1984 and registered in the United Kingdom under company number 01858859. Its registered office is at 4TH FLOOR CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, SURREY, SM1 1JB, ENGLAND. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 30 September 2025. 14 active officers are on record , and the person with significant control is Miss Caroline Alicia Wiggins. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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