Eeco Smithfield Limited

General information

Name:

Eeco Smithfield Ltd

Office Address:

1 Vine Street W1J 0AH London

Number: 08807670

Incorporation date: 2013-12-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Eeco Smithfield began its operations in the year 2013 as a Private Limited Company under the following Company Registration No.: 08807670. This particular business has been functioning for eleven years and it's currently active. The firm's office is located in London at 1 Vine Street. Anyone could also find the firm by the post code : W1J 0AH. The firm's declared SIC number is 74901 - Environmental consulting activities. Thursday 31st March 2022 is the last time the company accounts were filed.

There's a team of two directors leading this particular limited company at the moment, specifically Ben G. and Purvi S. who have been utilizing the directors tasks since 2022. Another limited company has been appointed as one of the secretaries of this company: Apex Group Secretaries (uk) Limited.

The companies with significant control over this firm are as follows: Seeit Holdco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no 11641051.

Company staff

Ben G.

Role: Director

Appointed: 31 March 2022

Latest update: 26 April 2024

Purvi S.

Role: Director

Appointed: 05 July 2021

Latest update: 26 April 2024

Role: Corporate Secretary

Appointed: 01 July 2021

Address: London Wall, London, EC2Y 5AS, England

Latest update: 26 April 2024

People with significant control

Seeit Holdco Limited
Address: 1 Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 11641051
Notified on 18 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sdcl Ee Co (Uk) Gp 1 Limited
Address: Foxglove House 166 Piccadilly, London, W1J 9EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 08148201
Notified on 6 April 2016
Ceased on 18 December 2018
Nature of control:
over 3/4 of shares
Sdcl Energy Efficiency Income Trust Plc
Address: Asticus Building, Second Floor 21 Palmer Street, London, SW1H 0AD, England
Legal authority Companies Act 2006, Uk
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House, Uk
Registration number 11620959
Notified on 18 December 2018
Ceased on 18 December 2018
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
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Small company accounts made up to 2023/03/31 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 74901 : Environmental consulting activities
10
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