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- E.E.W. HOLDING LIMITED
E.E.W. HOLDING LIMITED
In Administration
General Information
NAME
E.E.W. HOLDING LIMITED
COMPANY NUMBER
11776841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/01/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
20/01/2023
15/08/2024
E.E.W. ECO ENERGY WORLD LIMITED
View all previous names
Previous Names
20/01/2023 15/08/2024 E.E.W. ECO ENERGY WORLD LIMITED
21/01/2019 20/01/2023 E.E.W. ECO ENERGY WORLD PLC
LONDON
EC1M 4JN
Telephone: 02039826776
TPS: No
82 St. John Street
LONDON
EC1M 4JN
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 |
---|---|---|
E.E.W. ECO ENERGY WORLD PLC | In Administration | View Report |
E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E.E.W. ECO ENERGY WORLD DEVELOPMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Kaveh Ertefai (930456813) has left the board |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about E.E.W. HOLDING LIMITED?
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 E.E.W. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E.E.W. HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2019 - Present (5 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
21/01/2019 - Present (5 years and 7 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
21/01/2019 - 13/03/2020 (1 years and 1 months) Born in May 1986 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
17/04/2020 - Present (4 years and 4 months) Born in Jan 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
02/12/2020 - Present (3 years and 9 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
E.E.W. ECO ENERGY WORLD PLC | In Administration | View Report |
E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
E.E.W. ECO ENERGY WORLD DEVELOPMENT HOLDING LIMITED | Active - Accounts Filed | View Report |
SOLAR DEVELOPMENT SPAIN ONE LTD | Non-Trading | View Report |
EEW 100 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/05/2024 | Event: Kaveh Ertefai (930456813) has left the board |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 19/09/2023 | Event: Raul Nils Christer Elmehagen (927717104) has left the board |
Date: 23/02/2023 | Event: New Confirmation Statement filed |
Date: 25/01/2023 | Event: New Board Member Kaveh Ertefai (930456813) Appointed |
Date: 16/09/2022 | Event: New Accounts filed |
Date: 16/06/2022 | Event: Thomas Huge-Christensen (926897679) has left the board |
Date: 03/06/2022 | Event: New Accounts filed |
Date: 18/05/2022 | Event: Peter Nathanial (928227674) has left the board |
Date: 16/02/2022 | Event: Christophe Heriau (928068370) has left the board |
Date: 09/02/2022 | Event: New Confirmation Statement filed |
Date: 22/04/2021 | Event: New Board Member Peter Nathanial (928227674) Appointed |
Date: 12/03/2021 | Event: New Board Member Christophe Heriau (928068370) Appointed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 26/01/2021 | Event: New Confirmation Statement filed |
Date: 21/04/2020 | Event: New Board Member Thomas Huge-Christensen (926897679) Appointed |
Date: 18/03/2020 | Event: Pavel Tyle (925443954) has left the board |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 23/10/2019 | Event: Change in Reg. Office |
Date: 25/01/2019 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Board Member Raul Nils Christer Elmehagen (927717104) Appointed |
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