Company information:
Eeco Data Centres No.1 Limited (No: 08876467)
Address: 1 VINE STREET, LONDON, W1J 0AH, ENGLAND
Status: Active
Incorporated: 02-Apr-2014
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Feb-2025
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: BEN RICHARD GLENTON GRIFFITHS ( DOB: Aug-1987 From: Mar-2022 )
Current Director: PURVI SAPRE ( DOB: Aug-1981 From: Jul-2021 )
Current Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 )
Current Secretary: JTC (UK) LIMITED ( From: Apr-2024 )
Current Secretary: JTC (UK) LIMITED ( From: Apr-2024 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 )
Current Secretary: SANNE GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 )
Resigned Director: MILES BARRINGTON ALEXANDER ( DOB: Jul-1966 From: Feb-2019 To: Jul-2021 )
Resigned Director: ANDRE EUGENE KINGHORN ( DOB: Jul-1978 From: Feb-2019 To: Mar-2022 )
Resigned Director: GIL LEVY ( From: Feb-2014 To: Aug-2014 )
Resigned Director: JONATHAN MAXWELL ( DOB: Apr-1974 From: Feb-2014 To: Feb-2019 )
Resigned Director: JOSEPH MUTHU ( DOB: Nov-1961 From: Aug-2015 To: Feb-2019 )
Resigned Director: RUSSELL FREDERICK PULLAN ( DOB: Jul-1961 From: Aug-2014 To: Aug-2015 )
Resigned Secretary: APEX GROUP SECRETARIES (UK) LIMITED ( From: Jul-2021 To: Apr-2024 )
Resigned Secretary: GIL LEVY ( From: Feb-2014 To: Mar-2014 )
Resigned Secretary: SANNE GROUP (UK) LIMITED ( From: Feb-2019 To: Jul-2021 )
Persons of Significant Control:
Sdcl Energy Efficiency Income Trust Plc, Asticus Building, Second Floor 21 Palmer Street, London, SW1H 0AD, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-12-18, Ceased: 2018-12-18)
Sdcl Ee Co (Uk) Gp 1 Limited, Foxglove House 166 Piccadilly, London, W1J 9EF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-18)
Seeit Holdco Limited, 1 Vine Street, London, W1J 0AH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2018-12-18)