Active
Company Information for ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED
1 VINE STREET, LONDON, W1J 0AH,
|
Company Registration Number
09097139
Private Limited Company
Active |
Company Name | |
---|---|
ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED | |
Legal Registered Office | |
1 VINE STREET LONDON W1J 0AH Other companies in NW1 | |
Company Number | 09097139 | |
---|---|---|
Company ID Number | 09097139 | |
Date formed | 2014-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/03/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 13:18:22 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN MARC MAXWELL |
||
JOSEPH MUTHU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
INES DA CRUZ CHAMBEL BERNARDO |
Director | ||
CHRISTOPHER JAMES RICHOLD |
Director | ||
OLIVER GEORGE ALEXANDER |
Director | ||
CRISTINA DEL PILAR MOENOS VIDAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEEIT ASIA LIMITED | Director | 2016-11-24 | CURRENT | 2016-11-24 | Active | |
SDCL EE CO (UK) GP 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
SUSTAINABLE DEVELOPMENT CAPITAL INFRASTRUCTURE PARTNERS LIMITED | Director | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
FES CONTRACTS UK NO 1 LIMITED | Director | 2015-10-27 | CURRENT | 2013-07-23 | Active | |
SDCL SOLAR EDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
SDCL ADVISORY PARTNERS LTD | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active | |
SEEIT MAGMA LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
EECO WILTON NO.1 LTD. | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
EECO SMITHFIELD LIMITED | Director | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
SUSTAINABLE ENERGY EXCHANGE LIMITED | Director | 2013-06-03 | CURRENT | 2013-06-03 | Dissolved 2016-08-30 | |
EECO KINGSCOURT LTD | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
THE LUCAS PARTNERSHIP (UK) GP LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
SDCL EE CO (UK) GP 1 LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Liquidation | |
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
CREATURE KINGDOM LIMITED | Director | 2009-01-22 | CURRENT | 2009-01-22 | Active | |
EECO BIOMASS NO. 1 LTD | Director | 2017-12-04 | CURRENT | 2014-02-25 | Active | |
SEEIT ASIA LIMITED | Director | 2017-12-04 | CURRENT | 2016-11-24 | Active | |
SEEIT US TWO LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
EXTERRA CAPITAL LIMITED | Director | 2017-04-01 | CURRENT | 2012-03-26 | Active | |
EECO WILTON NO.1 LTD. | Director | 2016-09-15 | CURRENT | 2015-03-30 | Active | |
SDCL INFRASTRUCTURE GP (SCOTLAND) LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
ROCK HOLDCO LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Dissolved 2018-03-20 | |
ROCK BIDCO LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Dissolved 2018-03-20 | |
UK GREEN INVESTMENT BUSINESS GP LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active - Proposal to Strike off | |
ROCK TOPCO LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-03-20 | |
ROCK MIDCO LTD | Director | 2016-08-31 | CURRENT | 2016-08-31 | Dissolved 2018-03-20 | |
EECO HOSPITALITY NO.1 LIMITED | Director | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2017-09-12 | |
EECO ARK LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active - Proposal to Strike off | |
FES CONTRACTS UK NO 1 LIMITED | Director | 2015-10-27 | CURRENT | 2013-07-23 | Active | |
EECO CAR PARKS NO.2 LTD | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
SDCL SOLAR EDGE LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
EECO SMITHFIELD LIMITED | Director | 2015-08-05 | CURRENT | 2013-12-09 | Active | |
SEEIT MAGMA LIMITED | Director | 2015-08-05 | CURRENT | 2015-04-23 | Active | |
EECO KINGSCOURT LTD | Director | 2015-08-05 | CURRENT | 2012-12-06 | Active | |
EECO DATA CENTRES NO.1 LIMITED | Director | 2015-08-05 | CURRENT | 2014-02-04 | Active | |
EECO BEATCO2 LTD | Director | 2015-08-05 | CURRENT | 2014-05-23 | Active - Proposal to Strike off | |
EECO CAR PARKS NO.1 LTD | Director | 2015-08-05 | CURRENT | 2013-10-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Solvency Statement dated 14/09/23 | ||
Statement by Directors | ||
Statement of capital on GBP 4,000,001 | ||
Solvency Statement dated 14/09/23 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | ||
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP SECRETARIES (UK) LIMITED on 2023-01-16 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN | |
AP01 | DIRECTOR APPOINTED MR BEN RICHARD GLENTON GRIFFITHS | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP04 | Appointment of Sanne Group Secretaries (Uk) Limited as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Sanne Group (Uk) Limited on 2021-07-01 | |
AP01 | DIRECTOR APPOINTED MISS PURVI SAPRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES BARRINGTON ALEXANDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
PSC05 | Change of details for Seeit Holdco Limited as a person with significant control on 2021-01-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/21 FROM Foxglove House 166 Piccadilly London W1J 9EF United Kingdom | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANNE GROUP (UK) LIMITED on 2020-08-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES | |
PSC02 | Notification of Seeit Holdco Limited as a person with significant control on 2018-12-18 | |
PSC07 | CESSATION OF SDCL EE CO (UK) GP 1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Sanne Group (Uk) Limited as company secretary on 2019-02-25 | |
AP01 | DIRECTOR APPOINTED MR MILES BARRINGTON ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MARC MAXWELL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES | |
PSC02 | Notification of Sdcl Ee Co (Uk) Gp 1 Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/08/16 STATEMENT OF CAPITAL;GBP 5000001 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED JONATHAN MARC MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHOLD | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/15 FROM 2 Triton Square Regents Place London NW1 3AN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INES BERNARDO | |
AP01 | DIRECTOR APPOINTED MR JOSEPH MUTHU | |
AA01 | Current accounting period extended from 31/12/15 TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
AD02 | Register inspection address changed to 15 Canada Square London E14 5GL | |
AP01 | DIRECTOR APPOINTED INES DA CRUZ CHAMBEL BERNARDO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ALEXANDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA DEL PILAR MOENOS VIDAL | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 5000001 | |
SH01 | 03/03/15 STATEMENT OF CAPITAL GBP 2500001 | |
AA01 | Current accounting period shortened from 30/06/15 TO 31/12/14 | |
SH01 | 09/10/14 STATEMENT OF CAPITAL GBP 500001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED are:
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. |