ECOVERT FM LIMITED

Key Data

Status

Active

Company No.

07916679

Incorporation date

19/01/2012

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2012)

29/04/2026

Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

25/01/2026

Register inspection address has been changed from Becket House 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

25/01/2026

Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

25/01/2026

Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU

View PDF (1 pages)

03/12/2025

Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03

View PDF (1 pages)

02/10/2025

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

View PDF (6 pages)

18/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

06/10/2024

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

View PDF (6 pages)

21/02/2024

Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-15 with updates

View PDF (4 pages)

21/12/2023

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

View PDF (6 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

06/02/2023

Termination of appointment of Jean Luc Midena as a director on 2023-01-30

View PDF (1 pages)

06/02/2023

Appointment of Mr Edward Michael Peeke as a director on 2023-01-30

View PDF (2 pages)

08/07/2022

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

View PDF (6 pages)

15/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

03/02/2022

Director's details changed for Mr Jean Luc Midena on 2020-07-31

View PDF (2 pages)

20/09/2021

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

View PDF (6 pages)

14/09/2021

Appointment of Gemma Yvonne Vivers as a secretary on 2021-09-10

View PDF (2 pages)

09/09/2021

Termination of appointment of Brian Clayton as a secretary on 2021-07-01

View PDF (1 pages)

15/02/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

29/09/2020

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

View PDF (6 pages)

25/09/2020

Director's details changed for Mr Jean-Luc Luc Midena on 2018-12-20

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-27 with updates

View PDF (4 pages)

21/01/2020

Change of details for Bouygues E&S Fm Uk Limited as a person with significant control on 2020-01-17

View PDF (2 pages)

06/09/2019

Director's details changed for Mr Jean-Luc Midena on 2019-09-01

View PDF (2 pages)

22/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

21/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

20/12/2018

Appointment of Mr Jean Luc Midena as a director on 2018-12-20

View PDF (2 pages)

20/12/2018

Appointment of Mr Brian Clayton as a secretary on 2018-12-20

View PDF (2 pages)

20/12/2018

Termination of appointment of Xavier Alexander Plumley as a director on 2018-12-20

View PDF (1 pages)

20/12/2018

Termination of appointment of Xavier Plumley as a secretary on 2018-12-20

View PDF (1 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

19/01/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

23/06/2017

Appointment of Mr David John Carr as a director on 2017-06-01

View PDF (2 pages)

23/06/2017

Appointment of Mr Xavier Alexander Plumley as a director on 2017-06-01

View PDF (2 pages)

23/06/2017

Termination of appointment of Bruno Albert Bodin as a director on 2017-06-02

View PDF (1 pages)

19/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

27/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (5 pages)

25/10/2016

Secretary's details changed for Mr Xavier Plumley on 2016-05-01

View PDF (1 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

03/05/2016

Registered office address changed from Waterloo Centre Elizabeth House 39 York Road London SE1 7NQ to Becket House 1 Lambeth Palace Road London SE1 7EU on 2016-05-03

View PDF (1 pages)

21/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (3 pages)

16/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (3 pages)

17/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

22/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (3 pages)

18/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

18/06/2013

Previous accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (3 pages)

08/08/2012

Director's details changed for Mr Bruno Albert Bodin on 2012-08-01

View PDF (2 pages)

01/02/2012

Change of name notice

View PDF (2 pages)

01/02/2012

Certificate of change of name

View PDF (2 pages)

19/01/2012

Incorporation

View PDF (22 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

15/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Carr, David John	Director	01/06/2017 - Present	41
Peeke, Edward Michael	Director	30/01/2023 - Present	22
Midena, Jean-Luc	Director	19/12/2018 - 29/01/2023	21
Vivers, Gemma Yvonne	Secretary	10/09/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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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 ECOVERT FM LIMITED

ECOVERT FM LIMITED is an(a) Active company incorporated on 19/01/2012 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 3 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 ECOVERT FM LIMITED?

ECOVERT FM LIMITED is currently Active. It was registered on 19/01/2012 .

Where is ECOVERT FM LIMITED located?

ECOVERT FM LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does ECOVERT FM LIMITED do?

ECOVERT FM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ECOVERT FM LIMITED?

The latest filing was on 29/04/2026: Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03.