Eco Greenenergy Solutions Group Ltd

General information

Name:

Eco Greenenergy Solutions Group Limited

Office Address:

Unit 30 Woodside Industrial Estate Thornwood CM16 6LJ Epping

Number: 11209227

Incorporation date: 2018-02-16

End of financial year: 27 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 11209227 6 years ago, Eco Greenenergy Solutions Group Ltd is categorised as a Private Limited Company. Its current registration address is Unit 30 Woodside Industrial Estate, Thornwood Epping. Created as Eco Greenenergy, the firm used the name up till Monday 18th September 2023, when it was replaced by Eco Greenenergy Solutions Group Ltd. This company's SIC and NACE codes are 96090 which means Other service activities not elsewhere classified. 27th February 2022 is the last time when account status updates were reported.

Ewan M. and Elisha M. are the firm's directors and have been monitoring progress towards achieving the objectives and policies since January 2023. To support the directors in their duties, the limited company has been utilizing the skillset of Elisha M. as a secretary since 2023.

  • Previous company's names
  • Eco Greenenergy Solutions Group Ltd 2023-09-18
  • Eco Greenenergy Limited 2018-02-16

Financial data based on annual reports

Company staff

Elisha M.

Role: Secretary

Appointed: 18 September 2023

Latest update: 4 April 2024

Ewan M.

Role: Director

Appointed: 26 January 2023

Latest update: 4 April 2024

Elisha M.

Role: Director

Appointed: 16 February 2018

Latest update: 4 April 2024

People with significant control

Executives with significant control over this firm are: Elisha M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ewan M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ewan M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elisha M.
Notified on 18 September 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Ewan M.
Notified on 1 March 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ewan M.
Notified on 26 January 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Elisha M.
Notified on 16 February 2018
Ceased on 18 September 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 27 November 2023
Account last made up date 27 February 2022
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-16
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-27
Annual Accounts
Start Date For Period Covered By Report 2020-02-28
End Date For Period Covered By Report 2021-02-27
Annual Accounts
Start Date For Period Covered By Report 28 February 2021
End Date For Period Covered By Report 27 February 2022

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates December 14, 2023 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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