ECO ENERGY EUROPE LTD
Active - Accounts Filed
General Information
NAME
ECO ENERGY EUROPE LTD
COMPANY NUMBER
03574123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/05/1998
(26 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/11/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
17/04/2014
17/05/2021
ECO ENERGY EUROPE PLC
View all previous names
LONDON
EC3V 0BT
5th Floor
14-16 Dowgate Hill
London
EC4R 2SU
c/o Rpgcc 40 Gracechurch Street
London
EC3V 0BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about ECO ENERGY EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO ENERGY EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO ENERGY EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
Director: 28/05/1998 - Present (26 years and 6 months) Secretary: 16/03/2001 - Present (23 years and 9 months) Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
28/05/1998 - 16/03/2001 (2 years and 9 months) Born in Jan 1950 |
Resigned | Secretary |
Current: 0 Past: 50 |
View Report |
|
22/06/2000 - Present (24 years and 5 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 30/06/2022 | John William Murphy (919855436) has left the board |
| 07/06/2021 | New Accounts filed |
| 06/01/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 24/11/2020 | New Confirmation Statement filed |
| 22/11/2019 | New Confirmation Statement filed |
| 22/10/2019 | Dhiraj Makwana (906735483) has left the board |
| 22/10/2019 | New Company Secretary James Rumold Murphy (926352605) Appointed |
| 18/10/2019 | New Board Member John William Murphy (919855436) Appointed |
| 18/10/2019 | New Board Member James Rumold Murphy (926129852) Appointed |
| 18/10/2019 | Niall Shanahan (914414445) has left the board |
| 18/10/2019 | Wolfgang Herbert Heinl (907509198) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 07/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 02/06/2017 | New Annual Return filed |
| 19/08/2016 | New Accounts filed |
| 03/06/2016 | New Annual Return filed |
| 06/06/2015 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 23/07/2014 | Niall Shanahan (918933548) has left the board |
| 23/07/2014 | New Board Member Niall Shanahan (914414445) Appointed |
| 16/07/2014 | Leo Johann Heinl (908850127) has left the board |
| 16/07/2014 | New Board Member Niall Shanahan (918933548) Appointed |
| 14/06/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 21/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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