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Company Information for

EECO DATA CENTRES NO.1 LIMITED

THE SCALPEL, 18TH FLOOR, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

08876467

Private Limited Company

Active

Company Overview

About Eeco Data Centres No.1 Ltd

EECO DATA CENTRES NO.1 LIMITED was founded on 2014-02-04 and has its registered office in London. The organisation's status is listed as "Active". Eeco Data Centres No.1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
EECO DATA CENTRES NO.1 LIMITED

THE SCALPEL, 18TH FLOOR 52 LIME STREET LONDON EC3M 7AF Other companies in W1S

Filing Information

Company Number		08876467
Company ID Number		08876467
Date formed		2014-02-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		04/02/2016
Return next due		04/03/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB202738824~~

Last Datalog update:	2024-09-08 14:50:17
Primary Source:	Companies House

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Company Officers of EECO DATA CENTRES NO.1 LIMITED

Current Directors

Officer	Role	Date Appointed
JONATHAN MAXWELL	Director	2014-02-04
JOSEPH MUTHU	Director	2015-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RUSSELL FREDERICK PULLAN	Director	2014-08-22	2015-08-05
GIL LEVY	Director	2014-02-04	2014-08-22
GIL LEVY	Company Secretary	2014-02-04	2014-03-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN MAXWELL	EECO BEATCO2 LTD	Director	2014-05-23	CURRENT	2014-05-23	Active - Proposal to Strike off
JONATHAN MAXWELL	EECO BIOMASS NO. 1 LTD	Director	2014-02-25	CURRENT	2014-02-25	Active
JONATHAN MAXWELL	UK-CHINA ENERGY EFFICIENCY INVESTMENTS LIMITED	Director	2013-11-26	CURRENT	2013-11-26	Dissolved 2016-08-30
JONATHAN MAXWELL	EECO CAR PARKS NO.1 LTD	Director	2013-10-24	CURRENT	2013-10-24	Liquidation
JOSEPH MUTHU	EECO BIOMASS NO. 1 LTD	Director	2017-12-04	CURRENT	2014-02-25	Active
JOSEPH MUTHU	SEEIT ASIA LIMITED	Director	2017-12-04	CURRENT	2016-11-24	Active
JOSEPH MUTHU	SEEIT US TWO LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active
JOSEPH MUTHU	EXTERRA CAPITAL LIMITED	Director	2017-04-01	CURRENT	2012-03-26	Active
JOSEPH MUTHU	EECO WILTON NO.1 LTD.	Director	2016-09-15	CURRENT	2015-03-30	Active
JOSEPH MUTHU	SDCL INFRASTRUCTURE GP (SCOTLAND) LTD	Director	2016-09-14	CURRENT	2016-09-14	Active - Proposal to Strike off
JOSEPH MUTHU	ROCK HOLDCO LTD	Director	2016-09-01	CURRENT	2016-09-01	Dissolved 2018-03-20
JOSEPH MUTHU	ROCK BIDCO LTD	Director	2016-09-01	CURRENT	2016-09-01	Dissolved 2018-03-20
JOSEPH MUTHU	UK GREEN INVESTMENT BUSINESS GP LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active - Proposal to Strike off
JOSEPH MUTHU	ROCK TOPCO LTD	Director	2016-08-31	CURRENT	2016-08-31	Dissolved 2018-03-20
JOSEPH MUTHU	ROCK MIDCO LTD	Director	2016-08-31	CURRENT	2016-08-31	Dissolved 2018-03-20
JOSEPH MUTHU	EECO HOSPITALITY NO.1 LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Dissolved 2017-09-12
JOSEPH MUTHU	EECO ARK LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
JOSEPH MUTHU	FES CONTRACTS UK NO 1 LIMITED	Director	2015-10-27	CURRENT	2013-07-23	Active
JOSEPH MUTHU	ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED	Director	2015-09-30	CURRENT	2014-06-23	Active
JOSEPH MUTHU	EECO CAR PARKS NO.2 LTD	Director	2015-08-17	CURRENT	2015-08-17	Active - Proposal to Strike off
JOSEPH MUTHU	SDCL SOLAR EDGE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
JOSEPH MUTHU	EECO SMITHFIELD LIMITED	Director	2015-08-05	CURRENT	2013-12-09	Active
JOSEPH MUTHU	SEEIT MAGMA LIMITED	Director	2015-08-05	CURRENT	2015-04-23	Active
JOSEPH MUTHU	EECO KINGSCOURT LTD	Director	2015-08-05	CURRENT	2012-12-06	Active
JOSEPH MUTHU	EECO BEATCO2 LTD	Director	2015-08-05	CURRENT	2014-05-23	Active - Proposal to Strike off
JOSEPH MUTHU	EECO CAR PARKS NO.1 LTD	Director	2015-08-05	CURRENT	2013-10-24	Liquidation

More director information

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
2024-11-14		DIRECTOR APPOINTED ROBERT JAMES KUO
2024-08-30		REGISTERED OFFICE CHANGED ON 30/08/24 FROM 1 Vine Street London W1J 0AH England
2024-02-05		CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES
2023-02-16		CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES
2023-01-26		SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2023-01-26	CH04	SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16
2022-11-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2022-04-12	AP01	DIRECTOR APPOINTED MR BEN RICHARD GLENTON GRIFFITHS
2022-02-07		CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES
2021-12-15		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-01	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2021-07-01
2021-12-01	TM02	Termination of appointment of Sanne Group (Uk) Limited on 2021-07-01
2021-08-20	AP01	DIRECTOR APPOINTED MISS PURVI SAPRE
2021-08-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MILES BARRINGTON ALEXANDER
2021-04-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2021-01-25	PSC05	Change of details for Seeit Holdco Limited as a person with significant control on 2021-01-22
2021-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/21 FROM Foxglove House 166 Piccadilly London W1J 9EF
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-03-14	AP04	Appointment of Sanne Group (Uk) Limited as company secretary on 2019-02-25
2019-03-12	AP01	DIRECTOR APPOINTED MR MILES BARRINGTON ALEXANDER
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MAXWELL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES
2019-02-14	PSC02	Notification of Seeit Holdco Limited as a person with significant control on 2018-12-18
2019-02-13	PSC07	CESSATION OF SDCL EE CO (UK) GP 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06	PSC02	Notification of Sdcl Energy Efficiency Income Trust Plc as a person with significant control on 2018-12-18
2019-01-08	AUD	AUDITOR'S RESIGNATION
2018-12-23	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2018-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-02-06	LATEST SOC	06/02/17 STATEMENT OF CAPITAL;GBP 5.31
2017-02-06	CS01	CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2017-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-02-09	AR01	04/02/16 ANNUAL RETURN FULL LIST
2016-01-04	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-21	ANNOTATION	Other
2015-10-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088764670002
2015-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RUSSELL FREDERICK PULLAN
2015-08-13	AP01	DIRECTOR APPOINTED MR JOSEPH MUTHU
2015-03-04	LATEST SOC	04/03/15 STATEMENT OF CAPITAL;GBP 5.31
2015-03-04	AR01	04/02/15 ANNUAL RETURN FULL LIST
2015-03-04	CH01	Director's details changed for Jonathan Maxwell on 2015-02-09
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/15 FROM 32 Old Burlington Street London London W1S 3AT United Kingdom
2014-10-07	AA01	Current accounting period extended from 28/02/15 TO 31/03/15
2014-10-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-10-01	RES01	ADOPT ARTICLES 01/10/14
2014-10-01	SH01	12/09/14 STATEMENT OF CAPITAL GBP 5.31
2014-10-01	SH02	Sub-division of shares on 2014-09-12
2014-09-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 088764670001
2014-08-22	AP01	DIRECTOR APPOINTED MR RUSSELL FREDERICK PULLAN
2014-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR GIL LEVY
2014-03-13	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY GIL LEVY
2014-02-04	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

332 - Installation of industrial machinery and equipment

33200 - Installation of industrial machinery and equipment

Licences & Regulatory approval

We could not find any licences issued to EECO DATA CENTRES NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 EECO DATA CENTRES NO.1 LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08876467' OR DefendantCompanyNumber='08876467' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of EECO DATA CENTRES NO.1 LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of EECO DATA CENTRES NO.1 LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EECO DATA CENTRES NO.1 LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08876467' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='08876467' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of EECO DATA CENTRES NO.1 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EECO DATA CENTRES NO.1 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 (33200 - Installation of industrial machinery and equipment) as EECO DATA CENTRES NO.1 LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08876467' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08876467' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EECO DATA CENTRES NO.1 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EECO DATA CENTRES NO.1 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 EECO DATA CENTRES NO.1 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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