ECO ENERGY EUROPE LTD - LONDON


Company Profile Company Filings

Overview

ECO ENERGY EUROPE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
ECO ENERGY EUROPE LTD was incorporated 25 years ago on 28/05/1998 and has the registered number: 03574123. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ECO ENERGY EUROPE LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

C/O RPGCC
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AFRICAN INVESTMENT DEVELOPMENT PLC (until 17/04/2014)

Confirmation Statements

Last Statement Next Statement Due
18/11/2022 02/12/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES RUMOLD MURPHY Jul 1946 Irish Director 2019-10-15 CURRENT
MR JAMES RUMOLD MURPHY Secretary 2019-10-15 CURRENT
MR NIALL SHANAHAN Feb 1968 Irish Director 2014-07-14 UNTIL 2019-10-15 RESIGNED
JOHN MURPHY Nov 1975 British Director 2019-10-15 UNTIL 2022-06-01 RESIGNED
DHIRAJ MAKWANA Jan 1949 British Director 1998-05-28 UNTIL 2019-10-15 RESIGNED
MR WOLFGANG HERBERT HEINL May 1944 German Director 2001-03-16 UNTIL 2019-10-15 RESIGNED
LEO JOHANN HEINL Mar 1953 German Director 2000-06-22 UNTIL 2014-07-14 RESIGNED
DHIRAJ MAKWANA Jan 1949 British Secretary 2001-03-16 UNTIL 2019-10-15 RESIGNED
PATRICK BURKE Jan 1950 Secretary 1998-05-28 UNTIL 2001-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Murphy Family Settlement 2019-10-15 - 2019-10-15 Mullingar   Co. Westmeath Ownership of shares 75 to 100 percent as trust
Mr John William Murphy 2019-10-15 11/1975 London   Ownership of shares 75 to 100 percent
Mr Wolfgang Heinl 2017-01-01 - 2019-10-15 5/1944 Blessington   County Wicklow Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARALEGALS EUROPE (U.K.) LIMITED CALNE ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BAUER BEVERAGE INGREDIENTS LIMITED BIRMINGHAM ENGLAND Active UNAUDITED ABRIDGED 47250 - Retail sale of beverages in specialised stores
EUROLAW BUSINESS SERVICES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
FONDS ENVIRONMENTAL LIMITED KNUTSFORD ENGLAND Dissolved... DORMANT 39000 - Remediation activities and other waste management services
HILLTOP TWO LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
EURORISK BROKERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PROSERV CAPITAL FINANCE LIMITED LONDON UNITED KINGDOM Active -... DORMANT 70229 - Management consultancy activities other than financial management
RECYCLING ENERGY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
INNOVATIVE FINANCE.CO.UK LIMITED SKELMERSDALE Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
KGP IRELAND LIMITED LONDON Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ESSEX PROPERTY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
18 GROVE PARK LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WE VENTURES LIMITED LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
JM INVESTMENT LONDON UK LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
GREENPOINT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... DORMANT 98000 - Residents property management
TRUCKK TWO LIMITED LONDON ENGLAND Active -... MICRO ENTITY 68100 - Buying and selling of own real estate
TRUCKK THREE LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41202 - Construction of domestic buildings
ERREW ESTATE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ERREW HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - ECO ENERGY EUROPE LTD 2021-06-01 31-05-2020 £100 equity
Dormant Company Accounts - ECO ENERGY EUROPE PLC 2019-06-05 31-05-2019 £100 equity
Dormant Company Accounts - ECO ENERGY EUROPE PLC 2018-06-02 31-05-2018 £100 equity
Dormant Company Accounts - ECO ENERGY EUROPE PLC 2017-06-02 31-05-2017 £100 Cash £100 equity
Dormant Company Accounts - ECO ENERGY EUROPE PLC 2015-06-03 31-05-2015 £2 Cash £2 equity
Dormant Company Accounts - ECO ENERGY EUROPE PLC 2014-11-11 31-05-2014 £2 Cash £2 equity

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