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Eeco Biomass No. 1 Ltd, W1J 9EF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EECO BIOMASS NO. 1 LTD

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

This company is commonly known as Eeco Biomass No. 1 Ltd. The company was founded 10 years ago and was given the registration number 08909755. The firm's registered office is in LONDON. You can find them at Foxglove House, 166 Piccadilly, London, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EECO BIOMASS NO. 1 LTD
Company Number:08909755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Foxglove House, 166 Piccadilly, London, W1J 9EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 London Wall, London Wall, London, England, EC2Y 5AS

Corporate Secretary01 July 2021Active
1, Vine Street, London, England, W1J 0AH

Director31 March 2022Active
1, Vine Street, London, England, W1J 0AH

Director05 July 2021Active
32, Old Burlington Street, London, United Kingdom, W1S 3AT

Secretary25 February 2014Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary25 February 2019Active
1, Vine Street, London, England, W1J 0AH

Director25 February 2019Active
Foxglove House, 166 Piccadilly, London, England, W1J 9EF

Director06 November 2014Active
1, Vine Street, London, England, W1J 0AH

Director25 February 2019Active
32, Old Burlington Street, London, United Kingdom, W1S 3AT

Director25 February 2014Active
Foxglove House, 166 Piccadilly, London, England, W1J 9EF

Director25 February 2014Active
Foxglove House, 166 Piccadilly, London, W1J 9EF

Director04 December 2017Active
26, Church Close, Kensington Church Street, London, England, W8 4EZ

Director22 August 2014Active
31a, St. James's Square, London, England, SW1Y 4JR

Director03 November 2014Active
1, Vine Street, London, England, W1J 0AH

Director25 September 2019Active

People with Significant Control

Seeit Holdco Limited
Notified on:18 December 2018
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sdcl Ee Co (Uk) Gp 1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Foxglove House, 166 Piccadilly, London, England, W1J 9EF
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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