ECO-ENERGY UK POWER LTD
Overview
| Company Name | ECO-ENERGY UK POWER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07067853 |
| 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 ECO-ENERGY UK POWER LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is ECO-ENERGY UK POWER LTD located?
| Registered Office Address | 85 Great Portland Street W1W 7LT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECO-ENERGY UK POWER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECO-ENERGY UK POWER LTD?
| Last Confirmation Statement Made Up To | Feb 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2025 |
| Overdue | No |
What are the latest filings for ECO-ENERGY UK POWER LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Alex Payne as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Ian Watford as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Termination of appointment of Philip Windover Fellowes-Prynne as a director on Oct 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 18, 2023 with updates | 5 pages | CS01 | ||
Amended accounts made up to Mar 31, 2022 | 7 pages | AAMD | ||
Notification of Efficient Building Solutions Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC02 | ||
Cessation of Rachel Louise Saunders as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Cessation of Matthew Luke Saunders as a person with significant control on Mar 31, 2023 | 1 pages | PSC07 | ||
Appointment of Mr Mark Ian Watford as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Philip Windover Fellowes-Prynne as a director on Mar 31, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 11 Royston Trading Estate, South Close Royston SG8 5UH England to 85 Great Portland Street London W1W 7LT on Apr 03, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Who are the officers of ECO-ENERGY UK POWER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Alex | Director | Great Portland Street W1W 7LT London 85 England | England | British | 325178960001 | |||||
| SAUNDERS, Matthew Luke | Director | Great Portland Street W1W 7LT London 85 England | England | British | 140593990003 | |||||
| SAUNDERS, Rachel Louise | Director | Great Portland Street W1W 7LT London 85 England | England | British | 157521240004 | |||||
| FELLOWES-PRYNNE, Philip Windover | Director | Great Portland Street W1W 7LT London 85 England | England | British | 179193160001 | |||||
| WATFORD, Mark Ian | Director | Great Portland Street W1W 7LT London 85 England | England | British | 5112590006 |
Who are the persons with significant control of ECO-ENERGY UK POWER LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Efficient Building Solutions Limited | Mar 31, 2023 | Great Portland Street W1W 7LT London 85 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Luke Saunders | Dec 05, 2016 | Great Portland Street W1W 7LT London 85 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Rachel Louise Saunders | Dec 05, 2016 | Great Portland Street W1W 7LT London 85 England | 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