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E.e.w. Eco Energy World Plc, W1S 1HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E.E.W. ECO ENERGY WORLD PLC

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

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..

Company Information

Name:E.E.W. ECO ENERGY WORLD PLC
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:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13 Hanover Square, London, W1S 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Hanover Square, London, England, W1S 1HN

Secretary21 January 2019Active
13, Hanover Square, London, England, W1S 1HN

Director19 January 2023Active
13, Hanover Square, London, England, W1S 1HN

Director21 January 2019Active
13, Hanover Square, London, W1S 1HN

Director02 December 2020Active
13, Hanover Square, London, W1S 1HN

Director01 March 2021Active
13, Hanover Square, London, W1S 1HN

Director17 April 2020Active
13, Hanover Square, London, W1S 1HN

Director20 April 2021Active
13, Hanover Square, London, W1S 1HN

Director21 January 2019Active

People with Significant Control

Mrs. Annette Sigrid Kumlin
Notified on:13 August 2021
Status:Active
Date of birth:October 1969
Nationality:Swedish
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Svante Kumlin
Notified on:27 December 2019
Status:Active
Date of birth:May 1963
Nationality:Swedish
Country of residence:England
Address:13, Hanover Square, London, England, W1S 1HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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

DateCategoryDescription
2024-05-24Officers

Termination director company with name termination date.

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2024-04-02Address

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

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2024-04-02Address

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

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2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type total exemption full.

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2023-09-15Officers

Termination director company with name termination date.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2023-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-23Officers

Appoint person director company with name date.

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2023-01-20Resolution

Resolution.

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2023-01-20Incorporation

Re registration memorandum articles.

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2023-01-20Change of name

Certificate re registration public limited company to private.

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2023-01-20Change of name

Reregistration public to private company.

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2022-09-12Accounts

Accounts with accounts type group.

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2022-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-31Accounts

Accounts with accounts type group.

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2022-05-16Officers

Termination director company with name termination date.

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2022-03-09Address

Move registers to sail company with new address.

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2022-03-09Address

Change sail address company with new address.

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2022-02-14Officers

Termination director company with name termination date.

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2022-02-04Confirmation statement

Confirmation statement with updates.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2021-11-16Accounts

Change account reference date company previous shortened.

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