ECO GROUP EFFICIENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Eco Group Efficiency Limited. The company was founded 11 years ago and was given the registration number 08494818. The firm's registered office is in LONDON. You can find them at Studio 320 Highgate Studios, 53-79 Highgate Road, London, Uk. This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | ECO GROUP EFFICIENCY LIMITED |
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| Company Number | : | 08494818 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 18 April 2013 |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Studio 320 Highgate Studios, 53-79 Highgate Road, London, Uk, NW5 1TL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Peter Mark Brooks |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | September 1986 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Matthew James Christensen |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1979 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Ms Jennifer Mary Geddes |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | August 1974 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr David Gustave Goar |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Robert Anthony Laing |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | December 1971 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Mr Paul Dennis Pirouet |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1978 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Ms Zoe Anderson |
| Notified on | : | 01 April 2024 |
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| Status | : | Active |
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| Date of birth | : | June 1976 |
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| Nationality | : | British |
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| Country of residence | : | Jersey |
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| Address | : | Ordnance House, 31 Pier Road, St. Helier, Jersey, JE4 8PW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
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| Csa Holdings Ltd |
| Notified on | : | 31 October 2019 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Unit 605-08, 6/F, Wing On Centre,, Sheung Wan, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Cobra Group Holdings Bv |
| Notified on | : | 30 September 2017 |
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| Status | : | Active |
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| Country of residence | : | Netherlands |
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| Address | : | Wtc Amsterdam Airport, Schiphol Boulevard 195, A Tower 6th Floor, 1118 Bg Schiphol, Netherlands, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Apps & Data Limited |
| Notified on | : | 01 January 2017 |
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| Status | : | Active |
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| Country of residence | : | Hong Kong |
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| Address | : | Level 27 World-Wide House, 19 Des Voeux Road Central, Hong Kong, Hong Kong, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)