ECO VERDE ENERGY LIMITED

Key Data

Status

Active

Company No.

11733164

Incorporation date

18/12/2018

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2018)

02/02/2026

Termination of appointment of Russell Francis Murray Humphreys as a director on 2026-01-31

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17/10/2025

Confirmation statement made on 2025-10-17 with no updates

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26/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (33 pages)

26/03/2025

Termination of appointment of Graham Philip May as a secretary on 2025-03-26

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26/03/2025

Appointment of Hawksmoor Partners Limited as a secretary on 2025-03-26

View PDF (2 pages)

03/02/2025

Change of details for Privilege Holdings 2 Limited as a person with significant control on 2025-02-03

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

02/09/2024

Appointment of Mr Russell Francis Murray Humphreys as a director on 2024-09-01

View PDF (2 pages)

18/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (26 pages)

11/01/2024

Termination of appointment of Christopher Frederick Brown as a director on 2023-12-31

View PDF (1 pages)

25/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (27 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (3 pages)

13/12/2022

Confirmation statement made on 2022-12-13 with no updates

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29/08/2022

Change of details for Privilege Holdings 2 Limited as a person with significant control on 2022-08-01

View PDF (2 pages)

14/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (26 pages)

04/04/2022

Registered office address changed from 4th Floor 36 Spital Square London E1 6DY United Kingdom to The Old School High Street Stretham Ely CB6 3LD on 2022-04-04

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15/02/2022

Director's details changed for Mr Christopher Michael Waters on 2022-02-03

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17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

01/11/2021

Termination of appointment of Richard Neville Braybrooke as a director on 2021-11-01

View PDF (1 pages)

11/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (24 pages)

08/02/2021

Appointment of Mr Christopher Michael Waters as a director on 2021-02-01

View PDF (2 pages)

17/12/2020

Confirmation statement made on 2020-12-17 with no updates

View PDF (3 pages)

03/12/2020

Appointment of Mr Richard Neville Braybrooke as a director on 2020-12-03

View PDF (2 pages)

12/11/2020

Appointment of Mr William Andrew Rogers as a director on 2020-11-12

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11/11/2020

Accounts for a dormant company made up to 2019-12-31

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29/07/2020

Appointment of Mr Christopher Frederick Brown as a director on 2020-07-28

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29/07/2020

Appointment of Mr Dean Peter Bullen as a director on 2020-07-28

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29/07/2020

Termination of appointment of Andrew Michael Vernau as a director on 2020-07-28

View PDF (1 pages)

25/06/2020

Resolutions

View PDF (3 pages)

27/01/2020

Termination of appointment of Philip Neil Gerrard as a director on 2019-12-31

View PDF (1 pages)

20/12/2019

Confirmation statement made on 2019-12-17 with updates

View PDF (4 pages)

01/03/2019

Resolutions

View PDF (3 pages)

27/02/2019

Appointment of Mr Philip Neil Gerrard as a director on 2019-02-27

View PDF (2 pages)

27/02/2019

Notification of Privilege Holdings 2 Limited as a person with significant control on 2019-02-27

View PDF (2 pages)

27/02/2019

Cessation of Privilege Investments Limited as a person with significant control on 2019-02-27

View PDF (1 pages)

18/12/2018

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Bullen, Dean Peter	Director	28/07/2020 - Present	26
Gerrard, Philip Neil	Director	27/02/2019 - 31/12/2019	53
Waters, Christopher Michael	Director	01/02/2021 - Present	21
Rogers, William Andrew	Director	12/11/2020 - Present	5
Brown, Christopher Frederick	Director	28/07/2020 - 31/12/2023	6

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECO VERDE ENERGY LIMITED

ECO VERDE ENERGY LIMITED is an(a) Active company incorporated on 18/12/2018 with the registered office located at The Old School High Street, Stretham, Ely CB6 3LD. There are currently 4 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 VERDE ENERGY LIMITED?

ECO VERDE ENERGY LIMITED is currently Active. It was registered on 18/12/2018 .

Where is ECO VERDE ENERGY LIMITED located?

ECO VERDE ENERGY LIMITED is registered at The Old School High Street, Stretham, Ely CB6 3LD.

What does ECO VERDE ENERGY LIMITED do?

ECO VERDE ENERGY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ECO VERDE ENERGY LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Russell Francis Murray Humphreys as a director on 2026-01-31.