ECO POWER CIVIL ENGINEERING LIMITED
PITMAN ROAD, DENABY MAIN, DONCASTER DN12 4LJ- Active
- Private Limited Company
- Company No. 03144957
- Last Updated: 01 Mar 2024
Company Profile
ECO POWER CIVIL ENGINEERING LIMITED was incorporated on Thursday, January 11, 1996 as a Private Limited Company with registered address in DONCASTER. ECO POWER CIVIL ENGINEERING LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 29 years 1 month and 13 days.
| Name | ECO POWER CIVIL ENGINEERING LIMITED |
|---|---|
| Company number | 03144957 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PITMAN ROAD DENABY MAIN DONCASTER DN12 4LJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaun David Hardisty Nationality: British |
Dates: Friday, April 30, 2021 - present
significant influence or control
|
| Mr Gerald O'Donnell Nationality: British |
Dates: Friday, April 30, 2021 - Wednesday, January 11, 2023
significant influence or control
|
| Civils & Plant Hire Yorkshire Holdings Limited Bankwood Lane, New Rossington, DN11 0PS |
Dates: Thursday, April 1, 2021 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
|
| Mr Andrew Westmoreland Nationality: British |
Dates: Wednesday, July 10, 2019 - Wednesday, January 11, 2023
significant influence or control
|
| Mr Allen Stuart Dobb Nationality: British |
Dates: Wednesday, July 10, 2019 - Wednesday, March 31, 2021
significant influence or control
|
| Westmoreland Civil (Holdings) Limited Pitman Road, Denaby Main, DN12 4LJ |
Dates: Wednesday, July 10, 2019 - Wednesday, January 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-56 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 08 February 2017 |
| Last confirmation statement dated | 11 January 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ECO POWER CIVIL ENGINEERING LIMITED | 11 Jan 1996 |
| WESTMORELAND CIVIL ENGINEERING LIMITED | 29 Dec 2021 |