ECO SUSTAINABLE SOLUTIONS LIMITED

Overview

Company Name	ECO SUSTAINABLE SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03119513
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECO SUSTAINABLE SOLUTIONS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is ECO SUSTAINABLE SOLUTIONS LIMITED located?

Registered Office Address	Eco Chapel Lane Parley BH23 6BG Christchurch England
Undeliverable Registered Office Address	No

What were the previous names of ECO SUSTAINABLE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
ECO COMPOSTING (HOLDINGS) LTD.	Oct 30, 1995	Oct 30, 1995

What are the latest accounts for ECO SUSTAINABLE SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for ECO SUSTAINABLE SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2027
Next Confirmation Statement Due	May 18, 2027
Next Confirmation Statement Made Up To	May 04, 2026
Overdue	No

What are the latest filings for ECO SUSTAINABLE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
May 04, 2026	Confirmation statement made on May 04, 2026 with updates	3 pages	CS01

May 01, 2026	Full accounts made up to Dec 31, 2025	31 pages	AA

Nov 09, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Nov 06, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Registration of charge 031195130012, created on Sep 18, 2024	7 pages	MR01

Sep 09, 2024	Satisfaction of charge 031195130006 in full	1 pages	MR04

Sep 09, 2024	Satisfaction of charge 031195130007 in full	1 pages	MR04

Aug 02, 2024	Registration of charge 031195130011, created on Aug 01, 2024	11 pages	MR01

Jul 29, 2024	Satisfaction of charge 031195130005 in full	1 pages	MR04

Jul 29, 2024	Satisfaction of charge 031195130008 in full	1 pages	MR04

May 07, 2024	Registration of charge 031195130010, created on Apr 17, 2024	7 pages	MR01

May 02, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Apr 30, 2024	Registration of charge 031195130009, created on Apr 26, 2024	8 pages	MR01

Nov 03, 2023	Confirmation statement made on Oct 30, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Termination of appointment of Thomas Edward Lyon as a director on Oct 30, 2023	1 pages	TM01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Jan 19, 2023	Appointment of Mr Thomas Edward Lyon as a director on Jan 19, 2023	2 pages	AP01

Jan 19, 2023	Termination of appointment of Peter Justin Hardy as a director on Jan 19, 2023	1 pages	TM01

Nov 11, 2022	Confirmation statement made on Oct 30, 2022 with updates	6 pages	CS01

Aug 30, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Nov 03, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Mar 25, 2021	Appointment of Mr Andrew John Moore as a director on Feb 24, 2021	2 pages	AP01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	36 pages	AA

View All Filings

Who are the officers of ECO SUSTAINABLE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAMPNEY, Hugh Tristram Chapel Lane Parley BH23 6BG Christchurch Eco England	Sep 25, 2002		Director	Chapel Lane Parley BH23 6BG Christchurch Eco England	England	British	1960-1	77608950004
DAMPNEY, Justin Theo Chapel Lane Parley BH23 6BG Christchurch Dorset United Kingdom	Sep 27, 2017		Director	Chapel Lane Parley BH23 6BG Christchurch Dorset United Kingdom	England	British	1984-9	238851910001
DAMPNEY, Trelawney Theo Chapel Lane Parley BH23 6BG Christchurch Eco England	Oct 30, 1995		Director	Chapel Lane Parley BH23 6BG Christchurch Eco England	United Kingdom	British	1958-6	149582200001
MOORE, Andrew John Chapel Lane Parley BH23 6BG Christchurch Eco England	Feb 24, 2021		Director	Chapel Lane Parley BH23 6BG Christchurch Eco England	England	British	1970-2	106927030002
DAMPNEY, Hugh Tristram Harbins Parley Court Farm BH23 6BB Christchurch Dorset	Sep 25, 2002	Jan 02, 2007	Secretary	Harbins Parley Court Farm BH23 6BB Christchurch Dorset		British		77608950004
RANDALL, Steven Sidney 46 Wayside Road St Leonards BH24 2SJ Ringwood Hampshire	Oct 30, 1995	Sep 25, 2002	Secretary	46 Wayside Road St Leonards BH24 2SJ Ringwood Hampshire		British		45072860005
SMYTH, Freddie John Paceycombe Way Poundbury DT1 3WB Dorchester Suite A, Paceycombe House England	Nov 14, 2006	Oct 18, 2018	Secretary	Paceycombe Way Poundbury DT1 3WB Dorchester Suite A, Paceycombe House England		Irish		81154610002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Oct 30, 1995	Oct 30, 1995	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
ADAMS, Jonathan Mark Chapel Lane Parley BH23 6BG Christchurch Dorset United Kingdom	Sep 27, 2017	Jun 26, 2020	Director	Chapel Lane Parley BH23 6BG Christchurch Dorset United Kingdom	England	British	1978-3	238852050001
ALFORD, William Gordon Henry 3 Stagswood Dewlands Road BH31 6PX Verwood Dorset	Mar 01, 2002	Nov 19, 2002	Director	3 Stagswood Dewlands Road BH31 6PX Verwood Dorset		British	1938-8	21511780004
BRUNT, Anthony Joseph 8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire	Sep 26, 2006	Mar 22, 2013	Director	8 Braeside Road St Leonards BH24 2PQ Ringwood Hampshire	England	British	1948-6	8238800001
CARDWELL, John Richard Furzehill BH21 4HD Wimborne Ashleigh Grange Dorset	Jan 01, 2010	Dec 22, 2011	Director	Furzehill BH21 4HD Wimborne Ashleigh Grange Dorset	England	British	1944-7	1862040001
DAMPNEY, Theo Douglas Parley Court Farm BH23 6BB Christchurch Dorset	Jan 01, 1996	Sep 25, 2002	Director	Parley Court Farm BH23 6BB Christchurch Dorset		British	1922-3	46737840001
HARDY, Peter Justin Chapel Lane Parley BH23 6BG Christchurch Eco England	Jan 10, 2014	Jan 19, 2023	Director	Chapel Lane Parley BH23 6BG Christchurch Eco England	England	British	1975-1	132580480002
HILL, Andrew Richard 4 Pine Road Corfe Mullen BH21 3DW Wimborne Dorset	Sep 26, 2006	Nov 21, 2008	Director	4 Pine Road Corfe Mullen BH21 3DW Wimborne Dorset		British	1967-10	101784850001
LYON, Thomas Edward Chapel Lane Parley BH23 6BG Christchurch Eco England	Jan 19, 2023	Oct 30, 2023	Director	Chapel Lane Parley BH23 6BG Christchurch Eco England	England	British	1978-4	304474070001
RANDALL, Steven Sidney 46 Wayside Road St Leonards BH24 2SJ Ringwood Hampshire	Oct 30, 1995	Sep 25, 2002	Director	46 Wayside Road St Leonards BH24 2SJ Ringwood Hampshire	United Kingdom	British	1963-3	45072860005
RICHARDS, Paul Owen Golden Acre Nursery Christchurch Road Christchurch Dorset	Oct 30, 1995	Sep 25, 2002	Director	Golden Acre Nursery Christchurch Road Christchurch Dorset		British	1964-6	46737720002
SCOTT, Andrew James 212 New Road West Parley BH22 8EN Ferndown Dorset	Oct 30, 1995	Sep 25, 2002	Director	212 New Road West Parley BH22 8EN Ferndown Dorset	England	British	1966-3	45072840001
SMYTH, Freddie John Paceycombe Way Poundbury DT1 3WB Dorchester Suite A, Paceycombe House England	Sep 26, 2006	Oct 18, 2018	Director	Paceycombe Way Poundbury DT1 3WB Dorchester Suite A, Paceycombe House England	England	Irish	1966-1	81154610002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO SUSTAINABLE SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Eco Holdings Limited

Jul 21, 2017

43 Richmond Hill

BH2 6LR Bournemouth

Richmond Point

Dorset

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	10598745

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Trelawney Theo Dampney

Apr 06, 2016

Chapel Lane

Parley

BH23 6BG Christchurch

Eco

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Freddie John Smyth

Apr 06, 2016

Chapel Lane

Parley

BH23 6BG Christchurch

Eco

England

Yes

Nationality: Irish

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Peter Justin Hardy

Apr 06, 2016

Chapel Lane

Parley

BH23 6BG Christchurch

Eco

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Justin Theo Dampney

Apr 06, 2016

Chapel Lane

Parley

BH23 6BG Christchurch

Eco

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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