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Home > England & Wales Companies > ECO GREENENERGY SOLUTIONS LTD.
Company Information for

ECO GREENENERGY SOLUTIONS LTD.

JUBILEE HOUSE 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR,
Company Registration Number
06953534
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Eco Greenenergy Solutions Ltd.
ECO GREENENERGY SOLUTIONS LTD. was founded on 2009-07-06 and has its registered office in Brentwood. The organisation's status is listed as "Active". Eco Greenenergy Solutions Ltd. is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House
Key Data
Company Name
ECO GREENENERGY SOLUTIONS LTD.
 
Legal Registered Office
JUBILEE HOUSE 3 THE DRIVE
GREAT WARLEY
BRENTWOOD
ESSEX
CM13 3FR
Other companies in SN25
 
Previous Names
MCNEIL ELECTRICAL & SOLAR LTD.31/07/2012
EWAN MCNEIL ELECTRICAL COMPANY LIMITED28/02/2011
Filing Information
Company Number 06953534
Company ID Number 06953534
Date formed 2009-07-06
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 06/06/2015
Return next due 04/07/2016
Type of accounts 
Last Datalog update: 2018-10-05 01:08:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO GREENENERGY SOLUTIONS LTD.

Company Officers of ECO GREENENERGY SOLUTIONS LTD.

Current Directors
Officer Role Date Appointed
EWAN ONEIL MCNEIL
Director 2009-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ELISHA MARIE MCNEIL
Company Secretary 2013-07-04 2018-03-23
ELISHA MARIE MCNEIL
Director 2013-07-04 2018-03-23
CHARLOTE WHEELER
Company Secretary 2009-07-27 2013-07-04
CHARLOTE WHEELER
Director 2009-07-06 2011-10-13
SWIFT (SECRETARIES) LIMITED
Company Secretary 2009-07-06 2009-10-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-31AAMICRO COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-07-07DISS40DISS40 (DISS40(SOAD))
2018-07-03GAZ1FIRST GAZETTE
2018-03-23TM02APPOINTMENT TERMINATED, SECRETARY ELISHA MCNEIL
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELISHA MCNEIL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-05-04AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-04-27AA31/07/15 TOTAL EXEMPTION SMALL
2015-07-16AA31/07/14 TOTAL EXEMPTION SMALL
2015-06-09AR0106/06/15 NO MEMBER LIST
2014-09-29AD02SAIL ADDRESS CREATED
2014-08-28AR0106/06/14 NO MEMBER LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-22AR0106/06/13 NO MEMBER LIST
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTE WHEELER
2013-07-04AP03SECRETARY APPOINTED MRS ELISHA MARIE MCNEIL
2013-07-04AP01DIRECTOR APPOINTED MRS ELISHA MARIE MCNEIL
2013-07-04TM02APPOINTMENT TERMINATED, SECRETARY CHARLOTE WHEELER
2013-04-30AA31/07/12 TOTAL EXEMPTION FULL
2012-07-31RES15CHANGE OF NAME 30/07/2012
2012-07-31CERTNMCOMPANY NAME CHANGED MCNEIL ELECTRICAL & SOLAR LTD. CERTIFICATE ISSUED ON 31/07/12
2012-07-23AR0106/06/12 NO MEMBER LIST
2012-04-13AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ONEIL MCNEIL / 20/02/2012
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CHARLOTE WHEELER / 20/02/2012
2011-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2011 FROM FLAT H,THE OLD JOINERY 8 WHITNEY STREET SWINDON WILTSHIRE SN1 5QH
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTE WHEELER
2011-06-13AR0106/06/11 NO MEMBER LIST
2011-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTE WHEELER / 01/01/2011
2011-06-13TM02APPOINTMENT TERMINATED, SECRETARY SWIFT (SECRETARIES) LIMITED
2011-02-28RES15CHANGE OF NAME 25/02/2011
2011-02-28CERTNMCOMPANY NAME CHANGED EWAN MCNEIL ELECTRICAL COMPANY LIMITED CERTIFICATE ISSUED ON 28/02/11
2010-10-20AA31/07/10 TOTAL EXEMPTION FULL
2010-06-07AR0106/06/10 NO MEMBER LIST
2010-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN ONEIL MCNEIL / 30/10/2009
2009-10-31TM01TERMINATE DIR APPOINTMENT
2009-07-28288aDIRECTOR APPOINTED MR EWAN ONEIL MCNEIL
2009-07-28288aSECRETARY APPOINTED MISS CHARLOTE WHEELER
2009-07-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECO GREENENERGY SOLUTIONS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2015-02-20
Petitions to Wind Up (Companies)2014-12-17
Fines / Sanctions
No fines or sanctions have been issued against ECO GREENENERGY SOLUTIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECO GREENENERGY SOLUTIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-07-31 £ 52,275
Other Creditors Due Within One Year 2012-07-31 £ 3,751
Other Creditors Due Within One Year 2011-07-31 £ 1,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2017-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO GREENENERGY SOLUTIONS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 7,905
Cash Bank In Hand 2012-07-31 £ 7,905
Cash Bank In Hand 2011-07-31 £ 2,592
Current Assets 2013-07-31 £ 62,876
Current Assets 2011-07-31 £ 5,728
Debtors 2013-07-31 £ 14,493
Debtors 2011-07-31 £ 3,136
Debtors Due Within One Year 2011-07-31 £ 3,136
Shareholder Funds 2013-07-31 £ 16,768
Shareholder Funds 2012-07-31 £ 0
Shareholder Funds 2011-07-31 £ 10,967
Stocks Inventory 2013-07-31 £ 48,383
Stocks Inventory 2012-07-31 £ 23,404
Stocks Inventory 2012-07-31 £ 23,404
Tangible Fixed Assets 2013-07-31 £ 6,167
Tangible Fixed Assets 2012-07-31 £ 1,698
Tangible Fixed Assets 2012-07-31 £ 1,698
Tangible Fixed Assets 2011-07-31 £ 1,550

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ECO GREENENERGY SOLUTIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ECO GREENENERGY SOLUTIONS LTD.
Trademarks
We have not found any records of ECO GREENENERGY SOLUTIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO GREENENERGY SOLUTIONS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ECO GREENENERGY SOLUTIONS LTD. are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where ECO GREENENERGY SOLUTIONS LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party REXEL UK LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyECO GREENENERGY SOLUTIONS LTD.Event Date2014-11-13
In the High Court of Justice Birmingham District Registry case number 6548 A Petition to wind up the above-named company whose registered office and principal trading address is 4 Markton Close, Taw Hill, Swindon, Wiltshire, SN25 1BY presented on the 13 November 2014 by REXEL UK LIMITED whose registered office is at 5th Floor, Maple House, Mutton Lane, Potters Bar, Herts EN6 5BS claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS on the 8 January 2015 at 10.00 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on the 7 January 2015 . Solicitors name: Coltman Warner Cranston LLP , Unit 3 Coventry Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL , telephone: 02476 627262 , email: gbates@coltmanco.com :
 
Initiating party REXEL UK LTDEvent TypeDismissal of Winding Up Petition
Defending partyECO GREENENERGY SOLUTIONS LTD.Event Date2014-11-13
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6548 A Petition to wind up the above-named Company of 4 Markton Close, Taw Hill, Swindon, Wiltshire SN25 1BY was presented on 13 November 2014 by REXEL UK LTD of 5th Floor Maple House, Mutton Lane, Potters Bar, Hertfordshire EN6 5BS was heard on 16 February 2015 and was dismissed by the court. Notice of the hearing previously appeared in The London Gazette on 17 December 2014 . The Petitioning Creditors Solicitors are: Coltman Warner Cranston LLP , Unit 3, The Innovation Village, Coventry University Technology Park, Cheetah Road, Coventry CV1 2TL . Tel: +44 (0) 2476 627262. (Ref:C0115025/GMB.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECO GREENENERGY SOLUTIONS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECO GREENENERGY SOLUTIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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