ECO POWER PLANT HIRE LIMITED

ECO POWER PLANT HIRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameECO POWER PLANT HIRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03314788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ECO POWER PLANT HIRE LIMITED?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is ECO POWER PLANT HIRE LIMITED located?

    Registered Office Address
    Unit 1 Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ECO POWER PLANT HIRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WESTMORELAND PLANT HIRE LIMITEDJan 11, 2022Jan 11, 2022
    ECO POWER PLANT HIRE LIMITEDDec 29, 2021Dec 29, 2021
    WESTMORELAND PLANT HIRE LIMITEDFeb 07, 1997Feb 07, 1997

    What are the latest accounts for ECO POWER PLANT HIRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 30, 2025

    What is the status of the latest confirmation statement for ECO POWER PLANT HIRE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for ECO POWER PLANT HIRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 30, 2025 with updates

    5 pagesCS01

    Notification of Eco-Power Construction Group Limited as a person with significant control on Apr 01, 2025

    2 pagesPSC02

    Cessation of Westmoreland (Yorkshire) Holdings Limited as a person with significant control on Apr 01, 2025

    1 pagesPSC07

    Registered office address changed from Pitman Road Pitman Road Denaby Main Doncaster DN12 4LJ England to Unit 1 Pitman Road Denaby Main Doncaster DN12 4LJ on Sep 30, 2025

    1 pagesAD01

    Director's details changed for Mr Shaun David Hardisty on Sep 30, 2025

    2 pagesCH01

    Change of details for Mr Shaun David Hardisty as a person with significant control on Sep 30, 2025

    2 pagesPSC04

    Cessation of David Colakovic as a person with significant control on Aug 06, 2025

    1 pagesPSC07

    Total exemption full accounts made up to Mar 30, 2025

    7 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2024

    12 pagesAA

    Notification of Westmoreland (Yorkshire) Holdings Limited as a person with significant control on Mar 03, 2021

    2 pagesPSC02

    Notification of David Colakovic as a person with significant control on Jan 18, 2024

    2 pagesPSC01

    Confirmation statement made on Feb 07, 2024 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed westmoreland plant hire LIMITED\certificate issued on 11/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2024

    RES15

    Total exemption full accounts made up to Mar 30, 2023

    7 pagesAA

    Registered office address changed from Kelham Street Industrial Estate Balby Doncaster South Yorkshire DN1 3RE to Pitman Road Pitman Road Denaby Main Doncaster DN12 4LJ on Dec 05, 2023

    1 pagesAD01

    Registration of charge 033147880004, created on Aug 31, 2023

    29 pagesMR01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 07, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 033147880003 in full

    1 pagesMR04

    Termination of appointment of Gerald O'donnell as a director on May 24, 2022

    1 pagesTM01

    Cessation of Gerald O'donnell as a person with significant control on May 24, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 07, 2022 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed eco power plant hire LIMITED\certificate issued on 11/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 11, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2021

    RES15

    Who are the officers of ECO POWER PLANT HIRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARDISTY, Shaun David
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    Director
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    EnglandBritish274302990001
    WESTMORELAND, John Barry
    The Old Vicarage Church Lane
    Marr
    DN5 7AU Doncaster
    South Yorkshire
    Secretary
    The Old Vicarage Church Lane
    Marr
    DN5 7AU Doncaster
    South Yorkshire
    British45874050001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    O'DONNELL, Gerald
    Kelham Street Industrial Estate
    Balby
    DN1 3RE Doncaster
    South Yorkshire
    Director
    Kelham Street Industrial Estate
    Balby
    DN1 3RE Doncaster
    South Yorkshire
    EnglandBritish278552660001
    WESTMORELAND, Andrew
    25 New Lane
    Sprotbrough
    DN5 7RR Doncaster
    South Yorkshire
    Director
    25 New Lane
    Sprotbrough
    DN5 7RR Doncaster
    South Yorkshire
    EnglandBritish45874040002
    WESTMORELAND, John Barry
    The Old Vicarage Church Lane
    Marr
    DN5 7AU Doncaster
    South Yorkshire
    Director
    The Old Vicarage Church Lane
    Marr
    DN5 7AU Doncaster
    South Yorkshire
    British45874050001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of ECO POWER PLANT HIRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    Apr 01, 2025
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13135220
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Colakovic
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Pitman Road
    England
    Jan 18, 2024
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Pitman Road
    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.
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    Mar 03, 2021
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13135220
    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.
    Mr Gerald O'Donnell
    Kelham Street Industrial Estate
    Balby
    DN1 3RE Doncaster
    South Yorkshire
    Feb 26, 2021
    Kelham Street Industrial Estate
    Balby
    DN1 3RE Doncaster
    South Yorkshire
    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 Shaun David Hardisty
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    Feb 26, 2021
    Pitman Road
    Denaby Main
    DN12 4LJ Doncaster
    Unit 1
    England
    No
    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 Andrew Westmoreland
    Sprotbrough
    DN5 7RR Doncaster
    25 New Lane
    South Yorkshire
    United Kingdom
    Apr 06, 2016
    Sprotbrough
    DN5 7RR Doncaster
    25 New Lane
    South Yorkshire
    United Kingdom
    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.

    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.
    • license: CC0