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 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
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)
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 |
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 |