EECO DATA CENTRES NO.1 LIMITED

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

This company is commonly known as Eeco Data Centres No.1 Limited. The company was founded 10 years ago and was given the registration number 08876467. 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 DATA CENTRES NO.1 LIMITED
Company Number	:	08876467
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 2014
End of financial year	:	31 March 2022
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 Information	Role	Appointed	Status
125, London Wall, London, England, EC2Y 5AS	Corporate Secretary	01 July 2021	Active
1, Vine Street, London, England, W1J 0AH	Director	31 March 2022	Active
1, Vine Street, London, England, W1J 0AH	Director	05 July 2021	Active
32, Old Burlington Street, London, United Kingdom, W1S 3AT	Secretary	04 February 2014	Active
Asticus Building 2nd Floor, 21, Palmer Street, London, England, SW1H 0AD	Corporate Secretary	25 February 2019	Active
1, Vine Street, London, England, W1J 0AH	Director	25 February 2019	Active
1, Vine Street, London, England, W1J 0AH	Director	25 February 2019	Active
32, Old Burlington Street, London, United Kingdom, W1S 3AT	Director	04 February 2014	Active
Foxglove House, 166 Piccaddily, London, United Kingdom, W1J 9EF	Director	04 February 2014	Active
Foxglove House, 166 Piccadilly, London, W1J 9EF	Director	05 August 2015	Active
26, Church Close, Kensington Church Street, London, England, W8 4EZ	Director	22 August 2014	Active

People with Significant Control

Sdcl Energy Efficiency Income Trust Plc
Notified on	:	18 December 2018
Status	:	Active
Country of residence	:	England
Address	:	Asticus Building, Second Floor, 21 Palmer Street, London, England, SW1H 0AD
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

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 as firm Significant influence or control as firm

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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-16	Officers	Appoint corporate secretary company with name date.	Download
2024-04-15	Officers	Termination secretary company with name termination date.	Download
2024-02-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-16	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-26	Officers	Change corporate secretary company with change date.	Download
2022-11-17	Accounts	Accounts with accounts type small.	Download
2022-04-12	Officers	Termination director company with name termination date.	Download
2022-04-12	Officers	Appoint person director company with name date.	Download
2022-02-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Accounts	Accounts with accounts type small.	Download
2021-12-01	Officers	Appoint corporate secretary company with name date.	Download
2021-12-01	Officers	Termination secretary company with name termination date.	Download
2021-08-20	Officers	Appoint person director company with name date.	Download
2021-08-20	Officers	Termination director company with name termination date.	Download
2021-04-17	Accounts	Accounts with accounts type small.	Download
2021-02-12	Confirmation statement	Confirmation statement with no updates.	Download
2021-01-25	Persons with significant control	Change to a person with significant control.	Download
2021-01-22	Address	Change registered office address company with date old address new address.	Download
2020-02-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-17	Accounts	Accounts with accounts type full.	Download
2019-03-14	Officers	Appoint corporate secretary company with name date.	Download
2019-03-12	Officers	Appoint person director company with name date.	Download
2019-03-12	Officers	Appoint person director company with name date.	Download
2019-03-12	Officers	Termination director company with name termination date.	Download
2019-03-12	Officers	Termination director company with name termination date.	Download