OpenCompanies

Eco Energy Europe Ltd

Company number
03574123
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
28 May 1998
Nature of business
Management consultancy activities other than financial management

Registered office

Co Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Previous names

  • Eco Energy Europe PLC (until 17 May 2021)
  • African Investment Development PLC (until 17 Apr 2014)

Officers

NameRoleAppointedResigned
MURPHY, James Rumold Secretary 15 Oct 2019
MURPHY, James Rumold Director 15 Oct 2019
MURPHY, John William Director 15 Oct 2019 1 Jun 2022
SHANAHAN, Niall Director 14 Jul 2014 15 Oct 2019
MAKWANA, Dhiraj Secretary 16 Mar 2001 15 Oct 2019
HEINL, Wolfgang Herbert Director 16 Mar 2001 15 Oct 2019
MAKWANA, Dhiraj Director 28 May 1998 15 Oct 2019
HEINL, Leo Johann Director 22 Jun 2000 14 Jul 2014
BURKE, Patrick Secretary 28 May 1998 16 Mar 2001

Control

NameNature of controlNotifiedCeased
Mr John William Murphy Ownership Of Shares 75 To 100 Percent 15 Oct 2019 8 Feb 2024
The Murphy Family Settlement Ownership Of Shares 75 To 100 Percent As Trust 15 Oct 2019 15 Oct 2019
Mr Wolfgang Heinl Ownership Of Shares 75 To 100 Percent 1 Jan 2017 15 Oct 2019

Accounts

Year ended Net assets Cash Employees
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 £100 - 0
31 May 2019 Dormant £100 - -
31 May 2018 Dormant £100 - -
31 May 2017 Dormant £100 £100 -
31 May 2016 - - -
31 May 2015 Dormant £2 £2 -
31 May 2014 Dormant £2 £2 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -
31 May 1999 - - -

Connections

Registered address

457 companies are registered at this address - likely a registration agent.

Data