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- EECO BIOMASS NO. 1 LTD
EECO BIOMASS NO. 1 LTD
Active - Accounts Filed
General Information
NAME
EECO BIOMASS NO. 1 LTD
COMPANY NUMBER
08909755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
25/02/2014
(10 years and 9 months old)
WEBSITE
sdcl-ib.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/02/2014
11/09/2014
EECO NORTH EAST LED NO1. LTD
Previous Names
25/02/2014 11/09/2014 EECO NORTH EAST LED NO1. LTD
LONDON
EC3M 7AF
1 Vine Street
London
W1J 0AH
The Scalpel, 18th Floor
52 Lime Street
London
EC3M 7AF
EC3M 7AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SDCL EE CO (UK) GP 1 LIMITED | Company is dissolved | View Report |
EECO BIOMASS NO. 1 LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 18/04/2024 | Event: New Company Secretary JTC (UK) LIMITED (932192721) Appointed |
Credit Risk Overview
Want to learn more about EECO BIOMASS NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EECO BIOMASS NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EECO BIOMASS NO. 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SANNE GROUP SECRETARIES (UK) LIMITED 01/07/2021 - Present (3 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/07/2021 - Present (3 years and 4 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 1 |
View Report |
31/03/2022 - Present (2 years and 7 months) Born in Aug 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 1 |
View Report |
03/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/04/2024 - Present (7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 272 Past: 231 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SUSTAINABLE DEVELOPMENT CAPITAL LLP | Active - Accounts Filed | View Report |
SDCL ADVISORY PARTNERS LTD | Non-Trading | View Report |
SDCL EE CO (UK) LLP | Non-Trading | View Report |
IRELAND EE PERFORMANCE PARTNERS GP LIMITED | Non-Trading | View Report |
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SDCL EE CO (IRELAND) LIMITED | N/A | N/A |
NEWLEAF ENERGY LIMITED | N/A | N/A |
SDCL EE CO (UK) GP 1 LIMITED | Company is dissolved | View Report |
EECO BIOMASS NO. 1 LTD | Active - Accounts Filed | View Report |
SDCL EE CO (UK) GP 2 LIMITED | Non-Trading | View Report |
SDCL EE CO (UK) GP 2A LIMITED | Non-Trading | View Report |
THE LUCAS PARTNERSHIP (UK) GP LIMITED | Active - Accounts Filed | View Report |
SDCL ENERGY EFFICIENCY INVESTMENTS (EMEA) GP LIMITED | Active - Accounts Filed | View Report |
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Accounts filed |
Date: 24/04/2024 | Event: New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
Date: 18/04/2024 | Event: New Company Secretary JTC (UK) LIMITED (932192721) Appointed |
Date: 17/04/2024 | Event: APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
Date: 14/03/2024 | Event: John Richard Westmacott (926300107) has left the board |
Date: 28/02/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 03/03/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Ben Richard Glenton Griffiths (929466980) Appointed |
Date: 14/04/2022 | Event: Andre Eugene Kinghorn (925247221) has left the board |
Date: 24/12/2021 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
Date: 20/12/2021 | Event: New Accounts filed |
Date: 16/12/2021 | Event: SANNE GROUP (UK) LIMITED (924275143) has left the board |
Date: 03/12/2021 | Event: New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929009642) Appointed |
Date: 03/12/2021 | Event: SANNE GROUP (UK) LIMITED (924275143) has left the board |
Date: 30/11/2021 | Event: New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
Date: 16/09/2021 | Event: New Board Member Purvi Sapre (927312529) Appointed |
Date: 22/04/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 29/02/2020 | Event: New Confirmation Statement filed |
Date: 01/01/2020 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Board Member John Richard Westmacott (926300107) Appointed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2019 | Event: New Company Secretary SANNE GROUP (UK) LTD (925637404) Appointed |
Date: 14/03/2019 | Event: Joseph Muthu (920017225) has left the board |
Date: 14/03/2019 | Event: James Thomas Totty (919263859) has left the board |
Date: 14/03/2019 | Event: Jonathan Maxwell (918234389) has left the board |
Date: 14/03/2019 | Event: New Board Member Andre Eugene Kinghorn (925247221) Appointed |
Date: 14/03/2019 | Event: New Board Member Miles Barrington Alexander (911531637) Appointed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 09/03/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: New Accounts filed |
Date: 07/12/2017 | Event: Christopher Paul Garside (919243451) has left the board |
Date: 07/12/2017 | Event: New Board Member Joseph Muthu (920017225) Appointed |
Date: 02/03/2017 | Event: New Annual Return filed |
Date: 14/01/2017 | Event: New Accounts filed |
Date: 15/03/2016 | Event: New Annual Return filed |
Date: 09/01/2016 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 16/02/2015 | Event: Change in Reg. Office |
Date: 08/12/2014 | Event: Russell Frederick Pullan (908592027) has left the board |
Date: 17/11/2014 | Event: New Board Member James Thomas Totty (919263859) Appointed |
Date: 10/11/2014 | Event: New Board Member Christopher Paul Carside (919243451) Appointed |
Date: 28/08/2014 | Event: Gil Levy (918483707) has left the board |
Date: 28/08/2014 | Event: New Board Member Russell Frederick Pullan (908592027) Appointed |
Date: 17/03/2014 | Event: Gil Levy (918539816) has left the board |
Date: 06/03/2014 | Event: Jonathan Maxwell (918539815) has left the board |
Date: 06/03/2014 | Event: New Board Member Jonathan Maxwell (918234389) Appointed |
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