ECOMERGY LIMITED
Overview
| Company Name | ECOMERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06190490 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECOMERGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ECOMERGY LIMITED located?
| Registered Office Address | 682 Durham Road NE9 6JA Gateshead Tyne & Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECOMERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECOMERGY R & D LIMITED | Mar 28, 2007 | Mar 28, 2007 |
What are the latest accounts for ECOMERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ECOMERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for ECOMERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Ecomergy Holdings Limited as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Cessation of Ecomergy Holdings Limited as a person with significant control on Mar 31, 2025 | 1 pages | PSC07 | ||
Notification of Michael James Green as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||
Amended micro company accounts made up to Mar 31, 2024 | 4 pages | AAMD | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Change of details for Ecomergy Holdings Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC06 | ||
Director's details changed for Ecomergy Holdings Limited on Dec 01, 2024 | 1 pages | CH02 | ||
Register inspection address has been changed from Unit 17 Endeavour Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1XA United Kingdom to 35 Robson Street Gateshead Tyne and Wear NE9 5UY | 1 pages | AD02 | ||
Director's details changed for Mr Michael James Green on Dec 20, 2024 | 2 pages | CH01 | ||
Registered office address changed from 85 Great Portland Street, First Floor London W1W 7LT United Kingdom to 682 Durham Road Gateshead Tyne & Wear NE9 6JA on Dec 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from North East Technology Park (Netpark) Thomas Wright Way Sedgefield Stockton-on-Tees TS21 3FD England to 85 Great Portland Street, First Floor London W1W 7LT on Jan 01, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Michael James Green on Mar 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Michael James Green on Mar 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Ecomergy Holdings Limited on Mar 31, 2022 | 1 pages | CH02 | ||
Change of details for Ecomergy Holdings Limited as a person with significant control on Mar 31, 2022 | 2 pages | PSC06 | ||
Cessation of Michael James Green as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Notification of Ecomergy Holdings Limited as a person with significant control on Nov 01, 2021 | 2 pages | PSC03 | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Wildcat House Clough Dene Tantobie Stanley County Durham DH9 9PW England to Unit 17 Endeavour Park Baker Road, Nelson Park West Cramlington Northumberland NE23 1XA | 1 pages | AD02 | ||
Who are the officers of ECOMERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Michael James | Director | Robson Street NE9 5UY Gateshead 35 Tyne And Wear England | England | British | Director | 137885720003 | ||||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 | |||||||||||
| ECOMERGY HOLDINGS LIMITED | Director | Robson Street NE9 5UY Gateshead 35 Tyne And Wear England |
| 281848210001 |
Who are the persons with significant control of ECOMERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Michael James Green | Mar 31, 2025 | Robson Street NE9 5UY Gateshead 35 Tyne And Wear England | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Ecomergy Holdings Limited | Nov 01, 2021 | Robson Street NE9 5UY Gateshead 35 Tyne And Wear England | Yes | ||||
| |||||||
Natures of Control
| |||||||
| Mr Michael James Green | Jun 30, 2016 | Hawks Edge West Moor NE12 7DR Newcastle Upon Tyne C/O 15 Tyne And Wear United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of 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. - license: CC0