Dissolved
Dissolved 2014-10-29
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Company Information for ECOVISION RENEWABLE ENERGY LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 07397378 Private Limited Company
Dissolved 2014-10-29 |
Company Overview
About Ecovision Renewable Energy Ltd
ECOVISION RENEWABLE ENERGY LIMITED was founded on 2010-10-05 and had its registered office in Birmingham. The company was dissolved on the 2014-10-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ECOVISION RENEWABLE ENERGY LIMITED | |
| Legal Registered Office | |
| BIRMINGHAM | |
Filing Information
| Company Number | 07397378 | |
|---|---|---|
| Date formed | 2010-10-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-10-29 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-05-16 02:39:43 |
| Companies House |
|
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Company Officers of ECOVISION RENEWABLE ENERGY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KEITH DU-ROSE |
||
CHRISTOPHER GRAHAM ADCOCK |
||
NEVILLE BRAUER |
||
RICHARD DONALD JONES |
||
PETER RICHARD RANDALL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OVALSEC LIMITED |
Company Secretary | ||
OVAL NOMINEES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EVGH LIMITED | Director | 2011-01-31 | CURRENT | 2010-10-05 | Active | |
| EVGH LIMITED | Director | 2014-01-31 | CURRENT | 2010-10-05 | Active | |
| WEDO SHOPPING LIMITED | Director | 2013-03-25 | CURRENT | 2005-11-08 | Liquidation | |
| PE FARNBOROUGH LIMITED | Director | 2016-10-20 | CURRENT | 2016-06-24 | Active | |
| GOHENRY LIMITED | Director | 2013-06-21 | CURRENT | 2007-03-08 | Active | |
| RJPE LIMITED | Director | 2012-09-21 | CURRENT | 2012-08-10 | Active | |
| STRAY DUCK LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-07 | Dissolved 2018-04-10 | |
| ECOVISION RENEWABLES LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
| ECOVISION PROJECTS 2 LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| ECOVISION PROJECTS 1 LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| ECOVISION ASSET MANAGEMENT LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Active | |
| ECOVISION (GROUP) LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active - Proposal to Strike off | |
| KOZE GROUP LTD | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
| EFS PORTFOLIO LTD | Director | 2012-07-11 | CURRENT | 2012-07-11 | Active | |
| EVGH LIMITED | Director | 2010-10-05 | CURRENT | 2010-10-05 | Active | |
| ECOVISION SCOTLAND LIMITED | Director | 2009-09-16 | CURRENT | 2009-09-16 | Active - Proposal to Strike off | |
| DUNSEVERICK CONSULTING LIMITED | Director | 2005-03-14 | CURRENT | 2005-03-14 | Active | |
| ECOVISION SYSTEMS LIMITED | Director | 2004-05-20 | CURRENT | 2004-05-20 | Liquidation | |
| DUNSEVERICK LIMITED | Director | 1998-05-19 | CURRENT | 1998-05-01 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/07/2013 FROM BARLEY COURT HIGHGROVE ESTATE DOUGHTON TETBURY GLOUCESTERSHIRE GL8 8TQ UNITED KINGDOM | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| RES01 | ADOPT ARTICLES 24/06/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| LATEST SOC | 30/01/13 STATEMENT OF CAPITAL;GBP 1920.2775 | |
| AR01 | 06/10/12 FULL LIST | |
| AR01 | 05/10/12 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 05/10/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JONES | |
| RES01 | ADOPT ARTICLES 19/07/2011 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 19/07/11 STATEMENT OF CAPITAL GBP 1879.78 | |
| AP01 | DIRECTOR APPOINTED MR NEVILLE BRAUER | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH02 | SUB-DIVISION 22/02/11 | |
| RES01 | ADOPT ARTICLES 22/02/2001 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 1508 | |
| RES01 | ADOPT ARTICLES 14/10/2010 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | SUB DIVISION 11/10/2010 | |
| SH01 | 14/10/10 STATEMENT OF CAPITAL GBP 1000400 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER GRAHAM ADCOCK | |
| AA01 | CURREXT FROM 31/10/2011 TO 31/03/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity
Licences & Regulatory approval
We could not find any licences issued to ECOVISION RENEWABLE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ECOVISION RENEWABLE ENERGY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE OVER SHARES | Outstanding | LOMBARD NORTH CENTRAL PLC |
Intangible Assets
Patents
We have not found any records of ECOVISION RENEWABLE ENERGY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ECOVISION RENEWABLE ENERGY LIMITED
Income
Government Income
We have not found government income sources for ECOVISION RENEWABLE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ECOVISION RENEWABLE ENERGY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ECOVISION RENEWABLE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ECOVISION RENEWABLE ENERGY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOVISION RENEWABLE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ECOVISION RENEWABLE ENERGY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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