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ECOEARNER LIMITED

ECOEARNER LIMITED

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

    • Overview

    Company NameECOEARNER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15963464
    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 ECOEARNER LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ECOEARNER LIMITED located?

    Registered Office Address
    24 Benbow Waye
    UB8 2EY Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOEARNER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for ECOEARNER LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for ECOEARNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2025

    		9 pagesAA

    Statement of capital following an allotment of shares on Apr 28, 2026

    • Capital: GBP 9,046.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 06, 2025

    • Capital: GBP 8,930.83
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2026

    • Capital: GBP 8,249.64
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 15, 2025

    • Capital: GBP 8,152
    		3 pagesSH01

    Confirmation statement made on Jul 03, 2025 with updates

    		3 pagesCS01

    Notification of Roderick Alexander Cochrane Tait as a person with significant control on Apr 28, 2025

    		2 pagesPSC01

    Confirmation statement made on Jun 24, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: GBP 5,937.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 13, 2025

    • Capital: GBP 5,937.5
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 5,000
    		3 pagesSH01

    Cessation of David John Sheldon as a person with significant control on Dec 23, 2024

    		1 pagesPSC07

    Notification of Century Energy Partners Limited as a person with significant control on Dec 23, 2024

    		2 pagesPSC02

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2024

    Statement of capital on Sep 18, 2024

    • Capital: GBP 1,000
    		SH01
    incorporationSep 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ECOEARNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, David John
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		Director
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		United KingdomAustralian292544540001
    TAIT, Roderick Alexander Cochrane
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		Director
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		United KingdomBritish63146120004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ECOEARNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Alexander Cochrane Tait
    Cambridge Road
    TW11 8DR Teddington
    18
    England
    		Apr 28, 2025
    Cambridge Road
    TW11 8DR Teddington
    18
    England
    		No
    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.
    Century Energy Partners Limited
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		Dec 23, 2024
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08586848
    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.
    Mr David John Sheldon
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		Sep 18, 2024
    Benbow Waye
    UB8 2EY Uxbridge
    24
    England
    		Yes
    Nationality: Australian
    Country of Residence: United Kingdom
    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.
    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