This company is commonly known as Eco Energy Europe Plc. The company was founded 26 years ago and was given the registration number 03574123. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | ECO ENERGY EUROPE PLC |
|---|---|---|
| Company Number | : | 03574123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 May 1998 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 62 Wilson Street, London, England, EC2A 2BU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Walters Close, Brandon Street, London, England, SE17 1NE | Secretary | 15 October 2019 | Active |
| C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 15 October 2019 | Active |
| 6/32 Keswick Road, London, SW15 2JT | Secretary | 28 May 1998 | Active |
| 25 Parkthorne Close, Harrow, HA2 7BX | Secretary | 16 March 2001 | Active |
| St Johns Chambers Klaco House, 28-30 Saint Johns Square, London, EC1M 4DN | Director | 22 June 2000 | Active |
| 62, Wilson Street, London, England, EC2A 2BU | Director | 16 March 2001 | Active |
| 25 Parkthorne Close, Harrow, HA2 7BX | Director | 28 May 1998 | Active |
| 5th Floor, 14-16 Dowgate Hill, London, England, EC4R 2SU | Director | 15 October 2019 | Active |
| No. 1, Main Street, Blessington, Ireland, | Director | 14 July 2014 | Active |
| The Murphy Family Settlement | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Ireland |
| Address | : | C/O Presentation House, Harbour Street, Mullingar, Ireland, |
| Nature of control | : |
|
| Mr John William Murphy | ||
| Notified on | : | 15 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
|
| Mr Wolfgang Heinl | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1944 |
| Nationality | : | German |
| Country of residence | : | Ireland |
| Address | : | No. 1, Main Street, Blessington, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2024-02-13 | Gazette | Gazette notice compulsory. | Download |
| 2023-11-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-20 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-17 | Resolution | Resolution. | Download |
| 2021-05-17 | Incorporation | Re registration memorandum articles. | Download |
| 2021-05-17 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-05-17 | Change of name | Reregistration public to private company. | Download |
| 2021-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-18 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-18 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-10-15 | Officers | Appoint person director company with name date. | Download |
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