ECODEV GROUP LTD
OVERROSS HOUSE, ROSS PARK, ROSS ON WYE HR9 7US- Active
- Private Limited Company
- Company No. 10276309
- Last Updated: 01 Mar 2024
Company Profile
ECODEV GROUP LTD was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in ROSS ON WYE. ECODEV GROUP LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 2 months and 7 days.
| Name | ECODEV GROUP LTD |
|---|---|
| Company number | 10276309 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OVERROSS HOUSE ROSS PARK ROSS ON WYE HR9 7US |
|---|---|
| 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 |
|---|---|
| Rampart Energy Holdings Ltd Jermyn Street, SW1Y 6LS |
Dates: Wednesday, May 11, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Peter Haywood Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr James Henry Steynor Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
| Mr Antony John Innes Lowther Nationality: British |
Dates: Wednesday, July 13, 2016 - Wednesday, May 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-173 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECODEV GROUP LTD | 13 Jul 2016 |