EECO DATA CENTRES NO.1 LIMITED

Overview

Company Name	EECO DATA CENTRES NO.1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08876467
Jurisdiction	England/Wales
Date of Creation	Feb 04, 2014

Summary

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

What is the purpose of EECO DATA CENTRES NO.1 LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing

Where is EECO DATA CENTRES NO.1 LIMITED located?

Registered Office Address	The Scalpel, 18th Floor 52 Lime Street EC3M 7AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EECO DATA CENTRES NO.1 LIMITED?

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

What is the status of the latest confirmation statement for EECO DATA CENTRES NO.1 LIMITED?

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

What are the latest filings for EECO DATA CENTRES NO.1 LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Dec 05, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Sep 16, 2025	Director's details changed for Mr Robert James Kuo on Nov 01, 2024	2 pages	CH01

Jul 15, 2025	Full accounts made up to Mar 31, 2024	20 pages	AA

Feb 04, 2025	Confirmation statement made on Feb 04, 2025 with no updates	3 pages	CS01

Jan 29, 2025	Termination of appointment of Purvi Sapre as a director on Dec 31, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Robert James Kuo as a director on Nov 01, 2024	2 pages	AP01

Aug 30, 2024	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 30, 2024	1 pages	AD01

Jul 11, 2024	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

Apr 16, 2024	Appointment of Jtc (Uk) Limited as a secretary on Apr 03, 2024	2 pages	AP04

Apr 15, 2024	Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Apr 03, 2024	1 pages	TM02

Feb 05, 2024	Confirmation statement made on Feb 04, 2024 with no updates	3 pages	CS01

Feb 16, 2023	Confirmation statement made on Feb 04, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on Jan 16, 2023	1 pages	CH04

Nov 17, 2022	Accounts for a small company made up to Mar 31, 2022	18 pages	AA

Apr 12, 2022	Termination of appointment of Andre Eugene Kinghorn as a director on Mar 31, 2022	1 pages	TM01

Apr 12, 2022	Appointment of Mr Ben Richard Glenton Griffiths as a director on Mar 31, 2022	2 pages	AP01

Feb 07, 2022	Confirmation statement made on Feb 04, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Accounts for a small company made up to Mar 31, 2021	18 pages	AA

Dec 01, 2021	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on Jul 01, 2021	2 pages	AP04

Dec 01, 2021	Termination of appointment of Sanne Group (Uk) Limited as a secretary on Jul 01, 2021	1 pages	TM02

Aug 20, 2021	Appointment of Miss Purvi Sapre as a director on Jul 05, 2021	2 pages	AP01

Aug 20, 2021	Termination of appointment of Miles Barrington Alexander as a director on Jul 05, 2021	1 pages	TM01

Apr 17, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Feb 12, 2021	Confirmation statement made on Feb 04, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of EECO DATA CENTRES NO.1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JTC (UK) LIMITED

Apr 03, 2024

Secretary

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04301763

83237780001

GRIFFITHS, Ben Richard Glenton

Mar 31, 2022

Director

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

English

1987-8

294669800001

KUO, Robert James

Nov 01, 2024

Director

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

England

British

1992-3

329354120001

LEVY, Gil

Feb 04, 2014

Mar 13, 2014

Secretary

Old Burlington Street

W1S 3AT London

London

United Kingdom

184837090001

APEX GROUP SECRETARIES (UK) LIMITED

Jul 01, 2021

Apr 03, 2024

Secretary

London Wall

EC2Y 5AS London

125

England

Identification Type	UK Limited Company
Registration Number	08334728

175738460002

SANNE GROUP (UK) LIMITED

Feb 25, 2019

Jul 01, 2021

Secretary

Palmer Street

SW1H 0AD London

Asticus Building 2nd Floor, 21

England

Identification Type	UK Limited Company
Registration Number	05918184

242751430001

ALEXANDER, Miles Barrington

Feb 25, 2019

Jul 05, 2021

Director

Vine Street

W1J 0AH London

England

British

1966-7

115316370001

KINGHORN, Andre Eugene

Feb 25, 2019

Mar 31, 2022

Director

Vine Street

W1J 0AH London

England

United Kingdom

British,South African

1978-7

252472210001

LEVY, Gil

Feb 04, 2014

Aug 22, 2014

Director

Old Burlington Street

W1S 3AT London

London

United Kingdom

London

British

1974-12

184837070001

MAXWELL, Jonathan

Feb 04, 2014

Feb 25, 2019

Director

166 Piccaddily

W1J 9EF London

Foxglove House

United Kingdom

London

British

1974-4

182343890001

MUTHU, Joseph

Aug 05, 2015

Feb 25, 2019

Director

166 Piccadilly

W1J 9EF London

Foxglove House

United Kingdom

British

1961-11

200172250001

PULLAN, Russell Frederick

Aug 22, 2014

Aug 05, 2015

Director

Church Close

Kensington Church Street

W8 4EZ London

England

Canadian

1961-7

85920270001

SAPRE, Purvi

Jul 05, 2021

Dec 31, 2024

Director

52 Lime Street

EC3M 7AF London

The Scalpel, 18th Floor

United Kingdom

England

British

1981-8

273125290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EECO DATA CENTRES NO.1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sdcl Energy Efficiency Income Trust Plc

Dec 18, 2018

21 Palmer Street

SW1H 0AD London

Asticus Building, Second Floor

England

Yes

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	11620959

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

Dec 18, 2018

Vine Street

W1J 0AH London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk
Place Registered	Companies House
Registration Number	11641051

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 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.

Sdcl Ee Co (Uk) Gp 1 Limited

Apr 06, 2016

166 Piccadilly

W1J 9EF London

Foxglove House

England

Yes

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Companies House
Registration Number	08148201

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.
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