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EVERGREEN MARINE (UK) LIMITED

EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX

Previous name: HATSU MARINE LIMITED (changed on 01-May-2007)

Company Number: 01458897
Incorporation date: 02-Nov-1979
Status: Active
Entity type: Private Limited Company

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



SUMMARY

This company is 44.5 years old and is currently active. The company has positive equity (net assets) of USD 3 million which has decreased from the previous year's figure of USD 3 million. The latest reported revenue figure is USD 1.4 billion which is down -20% on the previous year. Retained earnings is negative (USD -210.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 3 active officers (directors or partners) who are or were officers of 18 other companies, 2 (11.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 1,359,065,587 5,531,804 51,256,796
31-Dec-2018 USD 1,667,312,764 -8,394,126 35,695,288
31-Dec-2017 USD 1,780,741,459 -14,140,598 30,149,813


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 53,676,199 228,782,203 552,589,499 643,229,261 2,985,900 -210,411,301 2,985,900
31-Dec-2018 USD 58,118,836 304,429,273 560,573,985 634,752,455 2,985,900 -165,200,407 2,985,900
31-Dec-2017 USD 61,975,152 306,857,933 677,466,144 637,350,551 2,985,900 -121,703,885 2,985,900

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Hsin-Yen HUANG 16 Jan 2023 18 Apr 2024 1 - 0
Resigned Wei-Hsun, Secretary CHEN 29 Jan 2021 16 Jan 2023 0 - 1
Resigned Chih-Ho TSAI 28 Jan 2019 29 Jan 2021 0 - 1
Resigned Da-Chih CHANG 01 Apr 2016 28 Jan 2019 0 - 1
Resigned Chung-Te LIAN 16 Jul 2014 01 Apr 2016 0 - 1
Resigned Ching-Yun HUANG 26 Aug 2013 16 Jul 2014 0 - 1
Resigned Chung-Te LIAN 10 Aug 2012 26 Aug 2013 0 - 1
Resigned Ching-Yun HUANG 01 Jul 2011 10 Aug 2012 0 - 1
Resigned Chen Hsiang PENG 25 Sep 2009 06 Jun 2011 0 - 7
Resigned Mong Jye LEE 20 Nov 2006 25 Sep 2009 0 - 6
Resigned Hsiao Hua LIN 23 Feb 2003 20 Nov 2006 0 - 2
Resigned Lawrence LEE 05 Mar 2001 23 Feb 2003 0 - 4
Resigned Shen-Chih CHENG 01 Oct 1994 05 Mar 2001 Chinese 0 - 3
Resigned Kuo Hua CHANG 14 Mar 1995 Republic Of China 0 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Hsin-Yen HUANG 16 Jan 2023 Company Chairman And President Taiwanese 1 - 00 (0.0%)
Resigned Wei-Hsun CHEN 29 Jan 2021 15 Aug 2023 Company Chairman Taiwanese 0 - 10 (0.0%)
Resigned Chih-Ho TSAI 28 Jan 2019 29 Jan 2021 Chairman Taiwanese 0 - 10 (0.0%)
Resigned Da-Chih CHANG 01 Apr 2016 28 Jan 2019 Chairman Taiwanese 0 - 41 (25.0%)
Resigned Chung-Te LIAN 16 Jul 2014 01 Apr 2016 President And Chairman Chinese 0 - 41 (25.0%)
Resigned Chung-Te LIAN 10 Aug 2012 26 Aug 2013 Director Republic Of China 0 - 21 (50.0%)
Resigned Ching-Yun HUANG 01 Jul 2011 16 Jul 2014 Chairman Republic Of China 0 - 52 (40.0%)
Resigned Chen Hsiang PENG 25 Sep 2009 06 Jun 2011 President Republic Of China 0 - 75 (71.4%)
Resigned Maw Jiunn WEY 14 Mar 2007 25 Sep 2009 Chairman Republic Of China 0 - 31 (33.3%)
Resigned Mong Jye LEE 20 Nov 2006 10 Aug 2012 Chairman Of The Company Republic Of China 0 - 62 (33.3%)
Active Maurice STOREY 01 Dec 2003 Honorary Chairman British 1 - 202 (9.5%)
Resigned Yung Fa, Cbe CHANG 01 Dec 2003 03 Mar 2016 Director Republic Of China 0 - 32 (66.7%)
Resigned Hsiao Hua LIN 23 Feb 2003 20 Nov 2006 Company President Republic Of China 0 - 20 (0.0%)
Active Kuo-Cheng CHANG 20 Apr 2001 Director Taiwanese 1 - 62 (28.6%)
Resigned Lawrence LEE 21 Sep 2000 23 Feb 2003 Executive Vice President Taiwanese 0 - 42 (50.0%)
Resigned Shun Li YEH 21 Sep 2000 14 Mar 2007 Company Chairman Republic Of China 0 - 64 (66.7%)
Resigned Yung Fa CHANG 25 Jun 1993 20 Apr 2001 Company Director Taiwan 0 - 40 (0.0%)
Resigned Kuo Hua CHANG 21 Sep 2000 Company Director Republic Of China 0 - 31 (33.3%)
Resigned Kuo-Cheng CHANG 01 Oct 1994 Company Director Taiwanese 1 - 62 (28.6%)
Resigned Yung Fa CHANG 20 Apr 2001 Company Director Taiwan 0 - 40 (0.0%)
Resigned Shen-Chih CHENG 21 Sep 2000 Company Director Chinese 0 - 31 (33.3%)
Resigned Kuo-Ming CHANG 01 Oct 1994 Company Director Chinese 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 14.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 12.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
STENA LINE NOMINEES LIMITED (00146836) - Dissolved ✔
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY (00211475) - Active ✔
MARINE MANAGEMENT (HOLDINGS) LIMITED (01100685) - Active ✔
STENA LINE LIMITED (01402237) - Active ✔
EVERGREEN MARINE (UK) LIMITED (01458897) - Active ✔✔✔
STENA LINE PORTS LIMITED (01593558) - Active ✔
CHATHAM HISTORIC DOCKYARD TRUST(THE) (01804108) - Active ✔
THE BRITISH SHIPPING FEDERATION LIMITED (02107375) - Active ✔
THE CHAMBER OF SHIPPING LIMITED (02107383) - Active ✔
STENA LINE (UK) LIMITED (02454575) - Active ✔
P&O FERRIES PORT SERVICES LIMITED (02471819) - Active ✔
HARWICH INTERNATIONAL PORT LIMITED (02486146) - Active ✔
MASTER ROPEMAKERS (TRADING) LIMITED (02651660) - Active ✔
STENA LINE MANNING SERVICES LIMITED (03242135) - Active ✔
P&O FERRIES (SHORT SEA) LIMITED (03242391) - Active ✔
GRACECHURCH UTG NO. 203 LIMITED (03570743) - Active ✔
ITALIA MARITTIMA UK LTD (03971947) - Dissolved ✔
HATSU MARINE LIMITED (05961351) - Dissolved ✔✔
EVA AIRWAYS CORPORATION (FC016915) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-06-152015-06-152014-06-152013-06-152012-06-15
PEONY INVESTMENT S.A.ORDINARY765,000
51%		765,000
51%		765,000
51%		765,000
51%		765,000
51%
KUO-CHENG CHANGORDINARY300,000
20%		300,000
20%		300,000
20%		300,000
20%		300,000
20%
KUO-HUA CHANGORDINARY150,000
10%		150,000
10%		150,000
10%		150,000
10%		150,000
10%
KUO-MING CHANGORDINARY150,000
10%		150,000
10%		150,000
10%		150,000
10%		150,000
10%
YUNG-FA CHANGORDINARY135,000
9%		135,000
9%		135,000
9%		135,000
9%		135,000
9%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

EVERGREEN MARINE (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 50 12% 83% 82012
2023-01-01 2023-06-30 49 11% 82% 72261
2022-07-01 2022-12-31 54 12% 82% 66643
2022-01-01 2022-06-30 51 14% 84% 60837
2021-07-01 2021-12-31 52 12% 88% 54473
2021-01-01 2021-06-30 67 21% 88% 46899
2020-07-01 2020-12-31 52 16% 88% 39497
2020-01-01 2020-06-30 71 16% 86% 32796
2019-07-01 2019-12-31 59 12% 89% 25344
2019-01-01 2019-06-30 51 18% 90% 18022
2018-07-01 2018-12-31 45 11% 85% 11455
2018-01-01 2018-06-30 47 12% 93% 5430


COURT CASES


Date Title Reference Subject
2018-10-05 Evergreen Marine (UK) Ltd v Nautical Challenge Ltd (Rev 1) [2018] EWCA Civ 2173

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
EVERGREEN MARINE (UK) LIMITED EVERGREEN HOUSE, 160 EUSTON ROAD, LONDON, NW1 2DX 01458897 2018-12-31 1,667,312,764 -43,528,735 52241-Cargo handling for water transport activities
52243-Cargo handling for land transport activities
CARNIVAL PLC CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST 04039524 2017-11-30 1,174,000,000 33,000,000 70100-Activities of head offices
METHANE SERVICES LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 00737366 2017-12-31 1,140,551,000 -2,334,465,000
BG GAS MARKETING LTD SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 04246096 2017-12-31 113,938,000 1,075,128,000
BP SHIPPING LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00140132 2017-12-31 1,007,458,000 -109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 04980958 2017-12-31 667,800,000 10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 00485028 2017-12-31 639,495,000 4,991,000
CHEVRON TANKERS LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03884970 2017-12-31 324,971,000 -3,345,000
E D & F MAN SHIPPING LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ 01770285 2018-09-30 249,058,000 8,736,000
BRAZIL SHIPPING I LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 07211438 2017-12-31 219,526,000 1,789,000
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY 04296141 2017-12-31 148,133,448 10,497,190
WILHELMSEN LINES CAR CARRIERS LTD. C/O JAMES COWPER KRESTON THE WHITE BUILDING, 1-4 CUMBERLAND PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2NP 05052221 2017-12-31 133,558,000 33,785,000
PRINCESS INTERNATIONAL SALES AND SERVICE LTD 6 ATHENA COURT, ATHENA DRIVE TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6RT 00829659 2017-12-31 101,434,919 2,649,773
CHEVRON MARINE LIMITED 1 WESTFERRY CIRCUS, LONDON, E14 4HA 04572533 2017-12-31 71,459,000 153,000
PACCSHIP (UK) LIMITED 128 CITY ROAD, LONDON, UNITED KINGDOM, EC1V 2NX 04290071 2017-12-31 57,422,305 0
JAMES FISHER EVERARD LIMITED FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 00562707 2017-12-31 48,285,267 6,100,316
PORT OF SHEERNESS LIMITED MARITIME CENTRE, PORT OF LIVERPOOL, L21 1LA 02639118 2018-03-31 42,700,000 14,200,000
BOSTON PUTFORD OFFSHORE SAFETY LIMITED COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN 00455971 2017-12-31 40,041,941 -1,501,859
M & S LOGISTICS LIMITED HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA 03597897 2017-12-31 26,176,117 830,654
HOLYHEAD TOWING COMPANY LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 00871758 2018-03-31 17,891,729 0
JD CONTAINERLIFT HOLDINGS LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 08457615 2017-09-30 13,269,829 0
ISS GROUP HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 03650395 2016-11-27 11,081,000 -6,411,000
CETAS SHIPPING AND LOGISTICS LTD 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS 04794260 2018-07-31 10,990,583 0 52290-Other transportation support activities
SPATIAL GLOBAL LIMITED 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD 01311235 2017-12-31 10,322,188 0 51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ 02337432 2018-02-28 8,481,603 0
AVON SHIPPING LIMITED 5TH FLOOR, 248A MARYLEBONE ROAD, LONDON, NW1 6BB 06382291 2016-12-31 8,234,556 0
TURBINE TRANSFERS LIMITED NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 06810857 2018-03-31 7,865,240 0
TRADEWAY NORTH WEST LIMITED TOWN END PLACE, 146 LOWTOWN, PUDSEY, WEST YORKSHIRE, ENGLAND, LS28 9AY 04911489 2018-02-28 6,412,839 0
A.B. PLANT SHIPPING LTD 1ST FLOOR, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO14 2AQ 02118674 2017-08-31 4,918,260 0
PARADISE EXPRESS SERVICES LTD 84 BISHOP MANOR ROAD, WESTBURY-ON-TRYM, BRISTOL, ENGLAND, BS10 5BA 07317958 2018-07-31 414,356 0
ANGLO FREIGHT (UK) LTD FRP ADVISORY TRADING LIMITED MOUNTBATTEN HOUSE, GROSVENOR SQUARE, SOUTHAMPTON, SO15 2RP 08818272 2017-12-31 385,144 0 51210-Freight air transport
LISCR (UK) LIMITED THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, UNITED KINGDOM, BN44 3TN 03869864 2017-12-31 376,930 0
WEST COAST DEVELOPMENT SERVICES LIMITED MIKE GOULD, HOLYHEAD BOATYARD, NEWRY BEACH YARD, HOLYHEAD, ANGLESEY, WALES, LL65 1YB 04111846 2018-03-31 310,250 0
SMITHS PILOTAGE & CONSULTANCY LIMITED 2 TALLAND CLOSE, HARTLEPOOL, ENGLAND, TS27 3NB 08223999 2018-03-31 124,597 0
SERMARINE SHIPPING LTD BRITANNIA HOUSE, 11 GLENTHORNE ROAD, LONDON, W6 0LH 08935103 2018-03-31 122,030 0
TJR SHIPBROKERS LIMITED 3 WINDERMERE ROAD, SUDBURY, SUFFOLK, CO10 2QD 07550728 2018-03-31 74,614 0
CPORTS LTD MR F M TODD, BLUEBRIDGE COACH HOUSE, COLCHESTER ROAD, HALSTEAD, ESSEX, CO9 1QG 06823243 2018-03-31 25,481 0
PAUL STANNEY MARINE CONSULTANCY LTD. 13 SHIRLEY CHURCH ROAD, CROYDON, SURREY, CR0 5EF 04141548 2019-01-31 23,200 0
SOLORSHIPPING LIMITED 34 EMBLETON WAY, BUCKINGHAM, ENGLAND, MK18 1FJ 08042677 2019-04-30 16,715 0
HAMBLE YACHT DELIVERY LIMITED 36 LODGE DRIVE, DIBDEN PURLIEU, SOUTHAMPTON, HAMPSHIRE, SO45 4LX 02173287 2018-03-31 6,645 0
COASTAL LEISURE LIMITED 1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, ENGLAND, SO16 7JQ 03214116 2017-09-30 4,346 0 96090-Other service activities not elsewhere classified
ALLIED SHIPPING COMPANY LTD 105 SAFFRON PLATT, GUILDFORD, SURREY, GU2 9XY 05038017 2018-02-28 1,450 0
DBZ SERVICES LIMITED LEONARD CURTIS HOUSE ELMS SQUARE BURY NEW ROAD, WHITEFIELD, GREATER MANCHESTER, M45 7TA 09713870 2018-08-31 0 0 51210-Freight air transport
GRF MARINE LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 09754528 2018-08-31 0 0
PERMA CONTAINER (UK) LINE LIMITED G & G C - CHARTERED ACCOUNTANTS, THE BUSINESS CENTRE, 758 GREAT CAMBRIDGE ROAD, ENFIELD, MIDDLESEX, EN1 3GN 04376927 2018-02-28 0 0
HOLYHEAD WORKBOATS LIMITED NEWRY, BEACH YARD, HOLYHEAD, ANGLESEY, LL65 1YB 07341750 0000-00-00 0 0
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 00211475 0000-00-00 0 0 70100-Activities of head offices
JAMES FISHER TANKSHIPS HOLDINGS LIMITED FISHER HOUSE, MICHAELSON ROAD, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 1HR 01044203 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
EVERGREEN MARINE (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 2.3% 6.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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