ECOEARNER ENERGY LIMITED

ECOEARNER ENERGY LIMITED

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

    Company NameECOEARNER ENERGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC825353
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ECOEARNER ENERGY LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ECOEARNER ENERGY LIMITED located?

    Registered Office Address
    48 West George Street
    G2 1BP Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ECOEARNER ENERGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

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

    Last Confirmation Statement Made Up ToOct 08, 2026
    Next Confirmation Statement DueOct 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2025
    OverdueNo

    What are the latest filings for ECOEARNER ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2025

    4 pagesAA

    Address of person with significant control Mr David John Sheldon changed to SC825353 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 19, 2026

    1 pagesRP10

    Director's details changed for Mr Roderick Alexander Cochrane Tait on May 01, 2026

    2 pagesCH01

    Director's details changed for Mr David John Sheldon on May 01, 2026

    2 pagesCH01

    Secretary's details changed for Mr David Sheldon on May 01, 2026

    1 pagesCH03

    Registered office address changed from , 272 Bath Street, Glasgow, G2 4JR, Scotland to 48 West George Street Glasgow G2 1BP on May 01, 2026

    1 pagesAD01

    Confirmation statement made on Oct 08, 2025 with no updates

    3 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2024

    Statement of capital on Oct 09, 2024

    • Capital: GBP 1,000
    SH01

    Who are the officers of ECOEARNER ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELDON, David
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    Secretary
    Clyde Offices
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    328036820001
    SHELDON, David John
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    Director
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    United KingdomAustralian292544540001
    TAIT, Roderick Alexander Cochrane
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    Director
    West George Street
    G2 1BP Glasgow
    48
    Scotland
    United KingdomBritish63146120004

    Who are the persons with significant control of ECOEARNER ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Sheldon
    24238
    EH7 9HR Edinburgh
    Sc825353 - Companies House Default Address
    Oct 09, 2024
    24238
    EH7 9HR Edinburgh
    Sc825353 - Companies House Default Address
    No
    Nationality: Australian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    Oct 09, 2024
    Benbow Waye
    UB8 2EY Uxbridge
    24
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15963464
    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.

    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