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ECODEV GROUP LTD

ECODEV GROUP LTD

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

    • Overview

    Company NameECODEV GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10276309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ECODEV GROUP LTD?

    • Development of building projects (41100) / Construction

    Where is ECODEV GROUP LTD located?

    Registered Office Address
    6th Floor 2 St. James's Street
    SW1A 1EF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECODEV GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ECODEV GROUP LTD?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for ECODEV GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Appointment of Mr Timothy Richard Mole as a director on Oct 16, 2025

    		2 pagesAP01

    Registered office address changed from Overross House Ross Park Ross on Wye HR9 7US England to 6th Floor 2 st. James's Street London SW1A 1EF on Aug 29, 2025

    		1 pagesAD01

    Cessation of Rampart Energy Holdings Ltd as a person with significant control on Aug 10, 2025

    		1 pagesPSC07

    Notification of Restore Energy Limited as a person with significant control on Aug 10, 2025

    		2 pagesPSC02

    Termination of appointment of James Neil Webb as a director on Aug 16, 2025

    		1 pagesTM01

    Appointment of Mrs Heather Marion Glover as a director on Aug 16, 2025

    		2 pagesAP01

    Termination of appointment of Dorian Puric as a director on Aug 16, 2025

    		1 pagesTM01

    Termination of appointment of Giles Alistair White as a director on Aug 16, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Termination of appointment of James Henry Steynor as a director on Oct 16, 2024

    		1 pagesTM01

    Termination of appointment of Richard Peter Haywood as a director on Oct 16, 2024

    		1 pagesTM01

    Appointment of Mr Giles Alistair White as a director on Oct 16, 2024

    		2 pagesAP01

    Satisfaction of charge 102763090001 in full

    		1 pagesMR04

    Satisfaction of charge 102763090003 in full

    		1 pagesMR04

    Satisfaction of charge 102763090002 in full

    		1 pagesMR04

    Satisfaction of charge 102763090004 in full

    		1 pagesMR04

    Registration of charge 102763090004, created on Jul 24, 2024

    		53 pagesMR01

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Registration of charge 102763090003, created on May 23, 2024

    		53 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2023

    		9 pagesAA

    Registration of charge 102763090002, created on Nov 30, 2023

    		55 pagesMR01

    Registered office address changed from The Factory Whitchurch Ross-on-Wye Herefordshire HR9 6DF United Kingdom to Overross House Ross Park Ross on Wye HR9 7US on Oct 19, 2023

    		1 pagesAD01

    Registration of charge 102763090001, created on Oct 12, 2023

    		22 pagesMR01
    View All Filings

    Who are the officers of ECODEV GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Heather Marion
    2 St. James's Street
    SW1A 1EF London
    6th Floor
    England
    		Director
    2 St. James's Street
    SW1A 1EF London
    6th Floor
    England
    		EnglandBritish243981520001
    MOLE, Timothy Richard
    2 St. James's Street
    SW1A 1EF London
    6th Floor
    England
    		Director
    2 St. James's Street
    SW1A 1EF London
    6th Floor
    England
    		EnglandBritish331452540001
    JAMES, Tammy Louise
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Secretary
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		274790490001
    HAYWOOD, Richard Peter
    Ross Park
    HR9 7US Ross On Wye
    Overross House
    England
    		Director
    Ross Park
    HR9 7US Ross On Wye
    Overross House
    England
    		EnglandBritish210144570001
    LOWTHER, Antony John Innes
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Director
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		United KingdomBritish98307320002
    PURIC, Dorian
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		EnglandAmerican298390630001
    STEYNOR, James Henry
    Ross Park
    HR9 7US Ross On Wye
    Overross House
    England
    		Director
    Ross Park
    HR9 7US Ross On Wye
    Overross House
    England
    		EnglandBritish210144560001
    WEBB, James Neil
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Director
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		EnglandBritish202167560001
    WHITE, Giles Alistair
    Ross Park
    HR9 7US Ross On Wye
    Overross House
    England
    		Director
    Ross Park
    HR9 7US Ross On Wye
    Overross House
    England
    		EnglandBritish151978390019
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECODEV GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 St. James's Street
    SW1A 1EF London
    6th Floor
    England
    		Aug 10, 2025
    2 St. James's Street
    SW1A 1EF London
    6th Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number16541208
    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.
    Rampart Energy Holdings Ltd
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		May 11, 2022
    Jermyn Street
    SW1Y 6LS London
    112
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityLimited Companies Act
    Place RegisteredUk
    Registration Number14042092
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr James Henry Steynor
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Jul 13, 2016
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antony John Innes Lowther
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Jul 13, 2016
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard Peter Haywood
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Jul 13, 2016
    Whitchurch
    HR9 6DF Ross-On-Wye
    The Factory
    Herefordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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