ECO GREENENERGY SOLUTIONS LTD.
UNIT 30 WOODSIDE INDUSTRIAL ESTATE WOODSIDE, THORNWOOD, EPPING CM16 6LJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 06953534
- Last Updated: 01 Mar 2024
Company Profile
ECO GREENENERGY SOLUTIONS LTD. was incorporated on Monday, July 6, 2009 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in EPPING. ECO GREENENERGY SOLUTIONS LTD. has the status: Active and it's listed in the following category: Environmental consulting activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 15 years 2 months and 16 days.
| Name | ECO GREENENERGY SOLUTIONS LTD. |
|---|---|
| Company number | 06953534 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 06 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 30 WOODSIDE INDUSTRIAL ESTATE WOODSIDE THORNWOOD EPPING CM16 6LJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Ewan Oneil Mcneil Nationality: British |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mrs Elisha Marie Mcneil Nationality: British |
Dates: Monday, September 11, 2023 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ewan Oneil Mcneil Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 July |
| Next annual accounts due | 30 April 2025, (219 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 July 2016 |
| Last confirmation statement dated | 06 June 2015 |
Mortgages
No mortgages have been registered against ECO GREENENERGY SOLUTIONS LTD..
Previous Names
| Name | Change Date |
|---|---|
| ECO GREENENERGY SOLUTIONS LTD. | 06 Jul 2009 |
| EWAN MCNEIL ELECTRICAL COMPANY LIMITED | 28 Feb 2011 |
| MCNEIL ELECTRICAL & SOLAR LTD. | 31 Jul 2012 |