ECO-POWER ENVIRONMENTAL GROUP LIMITED
Overview
| Company Name | ECO-POWER ENVIRONMENTAL GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09320754 |
| 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-POWER ENVIRONMENTAL GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECO-POWER ENVIRONMENTAL GROUP LIMITED located?
| Registered Office Address | Bankwood Lane Industrial Estate Bankwood Lane Rossington DN11 0PS Doncaster South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO-POWER ENVIRONMENTAL GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATTERO WASTE GROUP LIMITED | Nov 20, 2014 | Nov 20, 2014 |
What are the latest accounts for ECO-POWER ENVIRONMENTAL GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ECO-POWER ENVIRONMENTAL GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for ECO-POWER ENVIRONMENTAL GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2024 | 9 pages | AA | ||
Director's details changed for Mr Liam Higgins on Mar 24, 2025 | 2 pages | CH01 | ||
Termination of appointment of Lee Jepson as a director on Apr 23, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||
**Part of the property or undertaking has been released from charge ** 093207540001 | 1 pages | MR05 | ||
**Part of the property or undertaking has been released from charge ** 093207540002 | 1 pages | MR05 | ||
Termination of appointment of Louis Calders as a director on Jan 25, 2024 | 1 pages | TM01 | ||
Appointment of Mr Liam Higgins as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Craig Paul Lawton as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Lee Jepson as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Change of details for Eco-Power Environmental Group Holdings Limited as a person with significant control on Nov 21, 2023 | 2 pages | PSC05 | ||
Accounts for a small company made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Graves as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Oct 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jul 30, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Jul 31, 2019 | 9 pages | AA | ||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Michael Jepson as a director on Nov 27, 2019 | 1 pages | TM01 | ||
Confirmation statement made on May 20, 2019 with updates | 5 pages | CS01 | ||
Who are the officers of ECO-POWER ENVIRONMENTAL GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Liam | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | England | British | 254058020006 | |||||
| LAWTON, Craig Paul | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | England | British | 314231520001 | |||||
| COOPER, Beverley | Secretary | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | 198157820001 | |||||||
| BOLLAND, Stephen Paul | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire England | United Kingdom | British | 121655830005 | |||||
| CALDERS, Louis | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | United Kingdom | British | 241606420001 | |||||
| COLAKOVIC, David | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | United Kingdom | British | 149352080002 | |||||
| COLAKOVIC, David | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire England | England | British | 149352080001 | |||||
| GRAVES, Martin James | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | England | British | 86266920001 | |||||
| JEPSON, Lee | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Lane Industrial Estate South Yorkshire | England | British | 306249480001 | |||||
| JEPSON, Mark Michael | Director | Bankwood Lane Industrial Estate Bankwood Lane New Rossington DN11 0PS Doncaster Bankwood Processing Site South Yorkshire United Kingdom | United Kingdom | British | 202635830002 |
Who are the persons with significant control of ECO-POWER ENVIRONMENTAL GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eco-Power Environmental Holdings Limited | Jul 31, 2017 | Industrial Estate, Bankwood Lane, New Rossington DN11 0PS Doncaster Bankwood Processing Site Bankwood Lane United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Bolland | Jan 12, 2017 | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Industrial Estate South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Colakovic | Jan 12, 2017 | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Industrial Estate South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Michael Jepson | Jan 12, 2017 | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Industrial Estate South Yorkshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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