Company information:
Eco Verde Energy Limited (No: 11733164)
Address: THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD, ENGLAND
Status: Active
Incorporated: 18-Dec-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: DEAN PETER BULLEN ( DOB: Sep-1969 From: Jul-2020 )
Current Director: WILLIAM ANDREW ROGERS ( DOB: Feb-1981 From: Nov-2020 )
Current Director: ANDREW MICHAEL VERNAU ( DOB: Nov-1979 From: Dec-2018 )
Current Director: CHRISTOPHER MICHAEL WATERS ( DOB: Apr-1983 From: Feb-2021 )
Current Secretary: GRAHAM PHILIP MAY ( From: Dec-2018 )
Resigned Director: RICHARD NEVILLE BRAYBROOKE ( DOB: May-1963 From: Dec-2020 To: Nov-2021 )
Resigned Director: CHRISTOPHER FREDERICK BROWN ( DOB: Jun-1985 From: Jul-2020 To: Dec-2023 )
Resigned Director: PHILIP NEIL GERRARD ( DOB: Feb-1961 From: Feb-2019 To: Dec-2019 )
Persons of Significant Control:
Privilege Holdings 2 Limited, The Old School High Street, Stretham, Ely, CB6 3LD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-27)
Privilege Investments Limited, 4th Floor 36 Spital Square, London, E1 6DY, United Kingdom: 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 (Notified: 2018-12-18, Ceased: 2019-02-27)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0 |
| Net assets (liabilities) | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |