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EECO SMITHFIELD LIMITED

EECO SMITHFIELD LIMITED

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

    • Overview

    Company NameEECO SMITHFIELD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08807670
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EECO SMITHFIELD LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is EECO SMITHFIELD LIMITED located?

    Registered Office Address
    The Scalpel 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EECO SMITHFIELD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EECO SMITHFIELD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2024

    What are the latest filings for EECO SMITHFIELD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Sep 10, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 1 Vine Street London W1J 0AH England to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on Aug 11, 2025

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Nov 21, 2024 with updates

    		4 pagesCS01

    Appointment of Jtc (Uk) Limited as a secretary on Apr 01, 2024

    		2 pagesAP04

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 01, 2024

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    		16 pagesAA

    Statement of capital on Dec 21, 2023

    • Capital: GBP 250,641
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023

    		1 pagesCH04

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		16 pagesAA

    Termination of appointment of Andre Eugene Kinghorn as a director on Mar 31, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of EECO SMITHFIELD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JTC (UK) LIMITED
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Secretary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04301763
    		83237780001
    GRIFFITHS, Ben Richard Glenton
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		United KingdomEnglish294669800001
    SAPRE, Purvi
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Director
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		EnglandBritish273125290001
    WEINER, Ben
    York Road
    N11 2TH New Southgate
    476
    London
    United Kingdom
    		Secretary
    York Road
    N11 2TH New Southgate
    476
    London
    United Kingdom
    		183508800001
    APEX GROUP SECRETARIES (UK) LIMITED
    London Wall
    EC2Y 5AS London
    125
    England
    		Secretary
    London Wall
    EC2Y 5AS London
    125
    England
    Identification TypeUK Limited Company
    Registration Number08334728
    		175738460002
    SANNE GROUP (UK) LIMITED
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    		Secretary
    125 London Wall
    EC2Y 5AS London
    6th Floor
    England
    Identification TypeUK Limited Company
    Registration Number05918184
    		242751430001
    ALEXANDER, Miles Barrington
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		EnglandBritish115316370001
    KINGHORN, Andre Eugene
    Vine Street
    W1J 0AH London
    1
    England
    		Director
    Vine Street
    W1J 0AH London
    1
    England
    		United KingdomBritish,South African252472210001
    LEVY, Gil
    Old Burlington Street
    W1S 3AT London
    32
    United Kingdom
    		Director
    Old Burlington Street
    W1S 3AT London
    32
    United Kingdom
    		LondonBritish182343880001
    MAXWELL, Jonathan Marc
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Director
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		EnglandBritish196325580001
    MUTHU, Joseph
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Director
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		United KingdomBritish200172250001
    PULLAN, Russell Frederick
    Church Close
    Kensington Church Street
    W8 4EZ London
    26
    England
    		Director
    Church Close
    Kensington Church Street
    W8 4EZ London
    26
    England
    		EnglandCanadian85920270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EECO SMITHFIELD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sdcl Energy Efficiency Income Trust Plc
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, Second Floor
    England
    		Dec 18, 2018
    21 Palmer Street
    SW1H 0AD London
    Asticus Building, Second Floor
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, Uk
    Place RegisteredCompanies House, Uk
    Registration Number11620959
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Seeit Holdco Limited
    Vine Street
    W1J 0AH London
    1
    England
    		Dec 18, 2018
    Vine Street
    W1J 0AH London
    1
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number11641051
    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.
    Sdcl Ee Co (Uk) Gp 1 Limited
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Apr 06, 2016
    166 Piccadilly
    W1J 9EF London
    Foxglove House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number08148201
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0