This company is commonly known as E.e.w. Eco Energy World Plc. The company was founded 5 years ago and was given the registration number 11776841. The firm's registered office is in LONDON. You can find them at 13 Hanover Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | E.E.W. ECO ENERGY WORLD PLC |
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Company Number | : | 11776841 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 January 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 13 Hanover Square, London, W1S 1HN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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13, Hanover Square, London, England, W1S 1HN | Secretary | 21 January 2019 | Active |
13, Hanover Square, London, England, W1S 1HN | Director | 19 January 2023 | Active |
13, Hanover Square, London, England, W1S 1HN | Director | 21 January 2019 | Active |
13, Hanover Square, London, W1S 1HN | Director | 02 December 2020 | Active |
13, Hanover Square, London, W1S 1HN | Director | 01 March 2021 | Active |
13, Hanover Square, London, W1S 1HN | Director | 17 April 2020 | Active |
13, Hanover Square, London, W1S 1HN | Director | 20 April 2021 | Active |
13, Hanover Square, London, W1S 1HN | Director | 21 January 2019 | Active |
Mrs. Annette Sigrid Kumlin | ||
Notified on | : | 13 August 2021 |
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Status | : | Active |
Date of birth | : | October 1969 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 13, Hanover Square, London, England, W1S 1HN |
Nature of control | : |
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Mr Svante Kumlin | ||
Notified on | : | 27 December 2019 |
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Status | : | Active |
Date of birth | : | May 1963 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 13, Hanover Square, London, England, W1S 1HN |
Nature of control | : |
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Date | Category | Description | |
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2024-05-24 | Officers | Termination director company with name termination date. | Download |
2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-15 | Officers | Termination director company with name termination date. | Download |
2023-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
2023-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-01-23 | Officers | Appoint person director company with name date. | Download |
2023-01-20 | Resolution | Resolution. | Download |
2023-01-20 | Incorporation | Re registration memorandum articles. | Download |
2023-01-20 | Change of name | Certificate re registration public limited company to private. | Download |
2023-01-20 | Change of name | Reregistration public to private company. | Download |
2022-09-12 | Accounts | Accounts with accounts type group. | Download |
2022-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-06-14 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Accounts | Accounts with accounts type group. | Download |
2022-05-16 | Officers | Termination director company with name termination date. | Download |
2022-03-09 | Address | Move registers to sail company with new address. | Download |
2022-03-09 | Address | Change sail address company with new address. | Download |
2022-02-14 | Officers | Termination director company with name termination date. | Download |
2022-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-04 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-16 | Accounts | Change account reference date company previous shortened. | Download |
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