ECO ENERGY EUROPE LTD

Key Data

Status

Active

Company No.

03574123

Incorporation date

28/05/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1998)

02/10/2025

Cessation of John William Murphy as a person with significant control on 2024-02-08

View PDF (1 pages)

27/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2023

Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 2023-11-20

View PDF (1 pages)

20/11/2023

Director's details changed for Mr James Rumold Murphy on 2023-11-20

View PDF (2 pages)

20/11/2023

Change of details for Mr John William Murphy as a person with significant control on 2023-11-20

View PDF (2 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

06/07/2022

Amended total exemption full accounts made up to 2020-05-31

View PDF (6 pages)

06/07/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

21/06/2022

Termination of appointment of John William Murphy as a director on 2022-06-01

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

31/05/2021

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

17/05/2021

Resolutions

View PDF (1 pages)

17/05/2021

Re-registration of Memorandum and Articles

View PDF (18 pages)

17/05/2021

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/05/2021

Re-registration from a public company to a private limited company

View PDF (2 pages)

04/01/2021

Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 2021-01-04

View PDF (1 pages)

19/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

18/10/2019

Appointment of Mr James Rumold Murphy as a secretary on 2019-10-15

View PDF (2 pages)

18/10/2019

Termination of appointment of Dhiraj Makwana as a secretary on 2019-10-15

View PDF (1 pages)

16/10/2019

Notification of John William Murphy as a person with significant control on 2019-10-15

View PDF (2 pages)

16/10/2019

Cessation of The Murphy Family Settlement as a person with significant control on 2019-10-15

View PDF (1 pages)

16/10/2019

Cessation of Wolfgang Heinl as a person with significant control on 2019-10-15

View PDF (1 pages)

15/10/2019

Appointment of Mr John William Murphy as a director on 2019-10-15

View PDF (2 pages)

15/10/2019

Appointment of Mr James Rumold Murphy as a director on 2019-10-15

View PDF (2 pages)

15/10/2019

Termination of appointment of Niall Shanahan as a director on 2019-10-15

View PDF (1 pages)

15/10/2019

Termination of appointment of Dhiraj Makwana as a director on 2019-10-15

View PDF (1 pages)

15/10/2019

Termination of appointment of Wolfgang Herbert Heinl as a director on 2019-10-15

View PDF (1 pages)

15/10/2019

Notification of The Murphy Family Settlement as a person with significant control on 2019-10-15

View PDF (2 pages)

15/10/2019

Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 62 Wilson Street London EC2A 2BU on 2019-10-15

View PDF (1 pages)

04/06/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

01/06/2018

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

28/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

01/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

16/08/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (4 pages)

30/05/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (5 pages)

22/02/2016

Statement of capital following an allotment of shares on 2016-01-01

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02/06/2015

Accounts for a dormant company made up to 2015-05-31

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28/05/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (5 pages)

10/11/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

14/07/2014

Appointment of Mr Niall Shanahan as a director on 2014-07-14

View PDF (2 pages)

14/07/2014

Termination of appointment of Leo Johann Heinl as a director on 2014-07-14

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

17/04/2014

Certificate of change of name

View PDF (2 pages)

17/04/2014

Change of name notice

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25/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (4 pages)

19/06/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

13/08/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (4 pages)

19/07/2012

Annual return made up to 2012-05-28 with full list of shareholders

View PDF (5 pages)

07/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

02/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (5 pages)

14/09/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (4 pages)

14/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

View PDF (5 pages)

14/06/2010

Director's details changed for Dhiraj Makwana on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Wolfgang Herbert Heinl on 2010-05-28

View PDF (2 pages)

14/06/2010

Director's details changed for Leo Johann Heinl on 2010-05-28

View PDF (2 pages)

14/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (4 pages)

11/08/2009

Return made up to 28/05/09; full list of members

View PDF (4 pages)

10/08/2009

Director's change of particulars / leo heinl / 10/08/2009

View PDF (1 pages)

10/08/2009

Director's change of particulars / wolfgang heinl / 10/08/2009

View PDF (1 pages)

11/02/2009

Return made up to 28/05/08; full list of members

View PDF (4 pages)

30/10/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (4 pages)

17/12/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (4 pages)

10/09/2007

Return made up to 28/05/07; change of members

View PDF (8 pages)

15/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (4 pages)

12/06/2006

Return made up to 28/05/06; full list of members

View PDF (7 pages)

12/07/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (3 pages)

09/06/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

15/11/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (4 pages)

08/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

18/09/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (4 pages)

10/06/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2002-05-31

View PDF (8 pages)

16/06/2002

Return made up to 28/05/02; full list of members

View PDF (7 pages)

06/12/2001

Full accounts made up to 2001-05-31

View PDF (7 pages)

05/12/2001

Registered office changed on 05/12/01 from: suite 401, riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (7 pages)

27/03/2001

Secretary resigned

View PDF (4 pages)

27/03/2001

New secretary appointed

View PDF (2 pages)

27/03/2001

New director appointed

View PDF (2 pages)

10/01/2001

Full accounts made up to 2000-05-31

View PDF (7 pages)

17/07/2000

Registered office changed on 17/07/00 from: suite 401 riverbank house 1 putney bridge approach london SW6 3JD

View PDF (1 pages)

17/07/2000

New director appointed

View PDF (3 pages)

03/07/2000

Return made up to 28/05/00; full list of members

View PDF (7 pages)

11/05/2000

Secretary's particulars changed

View PDF (1 pages)

24/12/1999

Accounts for a dormant company made up to 1999-05-31

View PDF (7 pages)

20/09/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

28/05/1998

Incorporation

View PDF (56 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2022

Next confirmation date

18/11/2023

Last change occurred

31/05/2022

Accounts

Total Exemption Full

Last made up date

31/05/2022

Next account date

31/05/2023

Next due on

29/02/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murphy, John William	Director	15/10/2019 - 01/06/2022	10
Murphy, James Rumold	Director	15/10/2019 - Present	26
Makwana, Dhiraj	Director	28/05/1998 - 15/10/2019	3
Heinl, Leo Johann	Director	22/06/2000 - 14/07/2014	11
Makwana, Dhiraj	Secretary	16/03/2001 - 15/10/2019	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ECO ENERGY EUROPE LTD

ECO ENERGY EUROPE LTD is an(a) Active company incorporated on 28/05/1998 with the registered office located at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO ENERGY EUROPE LTD?

ECO ENERGY EUROPE LTD is currently Active. It was registered on 28/05/1998 .

Where is ECO ENERGY EUROPE LTD located?

ECO ENERGY EUROPE LTD is registered at C/O Rpgcc, 40 Gracechurch Street, London EC3V 0BT.

What does ECO ENERGY EUROPE LTD do?

ECO ENERGY EUROPE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ECO ENERGY EUROPE LTD?

The latest filing was on 02/10/2025: Cessation of John William Murphy as a person with significant control on 2024-02-08.