EECO WILTON NO.1 LTD.
Active - Accounts Filed
General Information
NAME
EECO WILTON NO.1 LTD.
COMPANY NUMBER
09517399
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
30/03/2015
(9 years and 8 months old)
WEBSITE
sdcl-ib.com
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/03/2015
28/07/2015
EECO HIGHLANDS NO.1 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 |
|---|---|---|
| SEEIT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| EECO WILTON NO.1 LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert James Kuo (932935412) Appointed |
| 18/11/2024 | New Board Member Robert James Kuo (932935414) Appointed |
| 15/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EECO WILTON 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 WILTON NO.1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EECO WILTON NO.1 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
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 |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/07/2021 - Present (3 years and 4 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 22 Past: 1 |
View Report |
|
31/03/2022 - Present (2 years and 7 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 272 Past: 231 |
View Report |
|
03/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDCL ENERGY EFFICIENCY INCOME TRUST PLC | Active - Accounts Filed | View Report |
| SEEIT HOLDCO LIMITED | Active - Accounts Filed | View Report |
| COMBINED HEAT AND POWER INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SEEIT US TWO LIMITED | Active - Accounts Filed | View Report |
| EECO DATA CENTRES NO.1 LIMITED | Active - Accounts Filed | View Report |
| SEEIT MAGMA LIMITED | Active - Accounts Filed | View Report |
| EECO KINGSCOURT LTD | Active - Accounts Filed | View Report |
| EECO SMITHFIELD LIMITED | Non-Trading | View Report |
| EECO WILTON NO.1 LTD. | Active - Accounts Filed | View Report |
| ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED | Active - Accounts Filed | View Report |
| SDCL SOLAR EDGE LIMITED | Active - Accounts Filed | View Report |
| SEEIT ASIA LIMITED | Active - Accounts Filed | View Report |
| SEEIT EUROPE LIMITED | Active - Accounts Filed | View Report |
| SEEIT MAGMA LIMITED | Active - Accounts Filed | View Report |
| SEEIT UK 1 LIMITED | Active - Accounts Filed | View Report |
| SEEIT US LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Robert James Kuo (932935412) Appointed |
| 18/11/2024 | New Board Member Robert James Kuo (932935414) Appointed |
| 15/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 24/04/2024 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 18/04/2024 | New Company Secretary JTC (UK) LIMITED (932192529) Appointed |
| 17/04/2024 | APEX GROUP SECRETARIES (UK) LIMITED (917573846) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 13/04/2022 | Andre Eugene Kinghorn (925247221) has left the board |
| 13/04/2022 | New Board Member Ben Richard Glenton Griffiths (929466980) Appointed |
| 24/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (917573846) Appointed |
| 20/12/2021 | New Accounts filed |
| 16/12/2021 | SANNE GROUP (UK) LIMITED (924275143) has left the board |
| 03/12/2021 | SANNE GROUP (UK) LIMITED (924275143) has left the board |
| 03/12/2021 | New Company Secretary SANNE GROUP SECRETARIES (UK) LIMITED (929009728) Appointed |
| 30/11/2021 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
| 22/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 26/01/2021 | Change in Reg. Office |
| 18/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 03/04/2019 | SANNE GROUP (UK) LIMITED (925637427) has left the board |
| 03/04/2019 | New Company Secretary SANNE GROUP (UK) LIMITED (924275143) Appointed |
| 18/03/2019 | New Company Secretary SANNE GROUP (UK) LIMITED (925637427) Appointed |
| 14/03/2019 | Jonathan Marc Maxwell (919632558) has left the board |
| 14/03/2019 | New Board Member Miles Barrington Alexander (911531637) Appointed |
| 14/03/2019 | New Board Member Andre Eugene Kinghorn (925247221) Appointed |
| 14/03/2019 | Joseph Muthu (920017225) has left the board |
| 29/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 23/09/2016 | New Board Member Joseph Muthu (920017225) Appointed |
| 23/09/2016 | David Oliver Maxwell (919632557) has left the board |
| 11/04/2016 | New Annual Return filed |
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