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ECOCENTRIC ENERGY UK LIMITED

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

This company is commonly known as Ecocentric Energy Uk Limited. The company was founded 6 years ago and was given the registration number 10914964. The firm's registered office is in WOKINGHAM. You can find them at Innovation House, Molly Millars Close, Wokingham, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ECOCENTRIC ENERGY UK LIMITED
Company Number:10914964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Secretary07 February 2018Active
Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Director12 May 2020Active
Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Director18 February 2021Active
Suite 101, 3 Cantonment Street, Fremantle 6160, Australia,

Director13 June 2019Active
Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Director14 August 2017Active
Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Director14 August 2017Active
Innovation House, Molly Millars Close, Wokingham, England, RG41 2RX

Director14 August 2017Active
Suite 101, 3 Cantonment Street, Fremantle 6160, Australia,

Director13 June 2019Active

People with Significant Control

Ecocentric Group Pty Ltd
Notified on:14 August 2017
Status:Active
Country of residence:Australia
Address:Atwell Arcade-Suite 101, 3 Cantonment Street, Fremantle, Australia, 6160
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ecocentric Energy Limited
Notified on:14 August 2017
Status:Active
Country of residence:Australia
Address:Suite 3, 101 Cantonment Street, Suite 101, Fremantle, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-23Confirmation statement

Confirmation statement with no updates.

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2023-07-17Accounts

Accounts with accounts type micro entity.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2021-02-18Officers

Appoint person director company with name date.

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2021-02-18Officers

Termination director company with name termination date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-08-19Persons with significant control

Cessation of a person with significant control.

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2020-05-12Officers

Appoint person director company with name date.

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2020-05-12Officers

Termination director company with name termination date.

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2020-02-07Officers

Termination director company with name termination date.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-11-06Officers

Termination director company with name termination date.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-06-14Officers

Appoint person director company with name date.

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2019-06-14Officers

Appoint person director company with name date.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2019-02-12Officers

Termination director company with name termination date.

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2019-01-11Accounts

Change account reference date company current shortened.

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2019-01-10Address

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

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2018-10-24Address

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

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2018-08-13Confirmation statement

Confirmation statement with updates.

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