ECO-POWER CONSTRUCTION GROUP LIMITED
Overview
| Company Name | ECO-POWER CONSTRUCTION GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13135220 |
| 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 CONSTRUCTION GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ECO-POWER CONSTRUCTION GROUP LIMITED located?
| Registered Office Address | Unit 1 Pitman Road Denaby Main DN12 4LJ Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO-POWER CONSTRUCTION GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CIVILS AND PLANT HIRE YORKSHIRE HOLDINGS LIMITED | Jan 14, 2021 | Jan 14, 2021 |
What are the latest accounts for ECO-POWER CONSTRUCTION GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ECO-POWER CONSTRUCTION GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for ECO-POWER CONSTRUCTION GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Sub-division of shares on Aug 06, 2025 | 4 pages | SH02 | ||
Cessation of David Colakovic as a person with significant control on Aug 06, 2025 | 1 pages | PSC07 | ||
Notification of Sgh Construction Limited as a person with significant control on Aug 06, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on May 23, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 25, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr David Colakovic as a person with significant control on Jan 18, 2024 | 2 pages | PSC04 | ||
Cessation of Mark Jepson as a person with significant control on Jan 18, 2024 | 1 pages | PSC07 | ||
Current accounting period extended from Jan 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 30, 2023 | 6 pages | AA | ||
Change of details for Mr David Colakovic as a person with significant control on Oct 24, 2023 | 2 pages | PSC04 | ||
Registration of charge 131352200004, created on Aug 31, 2023 | 29 pages | MR01 | ||
Total exemption full accounts made up to Jan 30, 2022 | 7 pages | AA | ||
Registration of charge 131352200002, created on Jul 07, 2023 | 54 pages | MR01 | ||
Registration of charge 131352200003, created on Jul 07, 2023 | 31 pages | MR01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bankwood Processing Site Bankwood Lane Rossington Doncaster DN11 0PS United Kingdom to Unit 1 Pitman Road Denaby Main Doncaster DN12 4LJ on Apr 12, 2023 | 1 pages | AD01 | ||
Previous accounting period shortened from Jan 31, 2022 to Jan 30, 2022 | 1 pages | AA01 | ||
Cessation of Gerald O'donnell as a person with significant control on Jan 11, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 131352200001 in full | 1 pages | MR04 | ||
Confirmation statement made on May 25, 2022 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 24, 2022
| 3 pages | SH01 | ||
Who are the officers of ECO-POWER CONSTRUCTION GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARDISTY, Shaun David | Director | Pitman Road Denaby Main DN12 4LJ Doncaster Unit 1 England | England | British | 274302990001 | |||||
| O'DONNELL, Gerald | Director | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Processing Site United Kingdom | England | British | 278552660001 |
Who are the persons with significant control of ECO-POWER CONSTRUCTION GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sgh Construction Limited | Aug 06, 2025 | Pitman Road DN12 4LJ Doncaster Unit 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Colakovic | Jan 14, 2021 | Bankwood Lane New Rossington DN11 0PS Doncaster Bankwood Processing Site England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Jepson | Jan 14, 2021 | Pitman Road Denaby Main DN12 4LJ Doncaster Unit 1 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gerald O'Donnell | Jan 14, 2021 | Bankwood Lane Rossington DN11 0PS Doncaster Bankwood Processing Site United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Shaun David Hardisty | Jan 14, 2021 | Pitman Road Denaby Main DN12 4LJ Doncaster Unit 1 England | No | ||||||||||
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