Eco Verde Energy Limited

General information

Name:

Eco Verde Energy Ltd

Office Address:

The Old School High Street Stretham CB6 3LD Ely

Number: 11733164

Incorporation date: 2018-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Eco Verde Energy Limited. This company was established 6 years ago and was registered under 11733164 as the registration number. This registered office of the firm is located in Ely. You can reach them at The Old School High Street, Stretham. Even though currently it is operating under the name of Eco Verde Energy Limited, it previously was known under a different name. This firm was known as Hulam Renewable Energy until March 1, 2019, when the company name was replaced by Privilege Operations. The last switch came on June 25, 2020. This firm's classified under the NACE and SIC code 74909 which means Other professional, scientific and technical activities not elsewhere classified. December 31, 2022 is the last time the accounts were filed.

Current directors enumerated by this firm include: Christopher W. assigned this position in 2021 in February, William R. assigned this position in 2020 and Dean B. assigned this position on July 28, 2020. What is more, the managing director's tasks are regularly backed by a secretary - Graham M., who was chosen by this specific firm in 2018.

  • Previous company's names
  • Eco Verde Energy Limited 2020-06-25
  • Privilege Operations Limited 2019-03-01
  • Hulam Renewable Energy Limited 2018-12-18

Financial data based on annual report

Company staff

Christopher W.

Role: Director

Appointed: 01 February 2021

Latest update: 5 March 2024

William R.

Role: Director

Appointed: 12 November 2020

Latest update: 5 March 2024

Dean B.

Role: Director

Appointed: 28 July 2020

Latest update: 5 March 2024

Graham M.

Role: Secretary

Appointed: 18 December 2018

Latest update: 5 March 2024

People with significant control

The companies that control this firm are: Privilege Holdings 2 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ely at High Street, Stretham, CB6 3LD and was registered as a PSC under the registration number 11580537.

Privilege Holdings 2 Limited
Address: The Old School High Street, Stretham, Ely, CB6 3LD, England
Legal authority Companies Act
Legal form Limited Liability Company
Country registered England
Place registered Companies Registry Of England And Wales
Registration number 11580537
Notified on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Privilege Investments Limited
Address: 4th Floor 36 Spital Square, London, E1 6DY, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 7501320
Notified on 18 December 2018
Ceased on 27 February 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 October 2024
Confirmation statement last made up date 17 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-12-18
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on December 31, 2023 (TM01)
filed on: 11th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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