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ECO VERDE ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Verde Energy Limited. The company was founded 5 years ago and was given the registration number 11733164. The firm's registered office is in LONDON. You can find them at 4th Floor, 36 Spital Square, London, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:ECO VERDE ENERGY LIMITED
Company Number:11733164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Secretary18 December 2018Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director28 July 2020Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director12 November 2020Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director01 February 2021Active
4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY

Director03 December 2020Active
The Old School, High Street, Stretham, Ely, England, CB6 3LD

Director28 July 2020Active
4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY

Director27 February 2019Active
4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY

Director18 December 2018Active

People with Significant Control

Privilege Holdings 2 Limited
Notified on:27 February 2019
Status:Active
Country of residence:England
Address:The Old School, High Street, Ely, England, CB6 3LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Privilege Investments Limited
Notified on:18 December 2018
Status:Active
Country of residence:United Kingdom
Address:4th Floor, 36 Spital Square, London, United Kingdom, E1 6DY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Termination director company with name termination date.

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2023-10-25Accounts

Accounts with accounts type small.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-08-29Persons with significant control

Change to a person with significant control.

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2022-06-14Accounts

Accounts with accounts type small.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-02-15Officers

Change person director company with change date.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-01Officers

Termination director company with name termination date.

Download
2021-07-11Accounts

Accounts with accounts type small.

Download
2021-02-08Officers

Appoint person director company with name date.

Download
2020-12-17Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Officers

Appoint person director company with name date.

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2020-11-12Officers

Appoint person director company with name date.

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2020-11-11Accounts

Accounts with accounts type dormant.

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2020-07-29Officers

Appoint person director company with name date.

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2020-07-29Officers

Appoint person director company with name date.

Download
2020-07-29Officers

Termination director company with name termination date.

Download
2020-06-25Resolution

Resolution.

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2020-01-27Officers

Termination director company with name termination date.

Download
2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-03-01Resolution

Resolution.

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2019-02-27Officers

Appoint person director company with name date.

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2019-02-27Persons with significant control

Notification of a person with significant control.

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