# Eco Energy Europe Ltd

## Details

- **Company number:** [03574123](https://find-and-update.company-information.service.gov.uk/company/03574123)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 28 May 1998
- **Registered office:** C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Patrick | secretary | 28 May 1998 | 16 Mar 2001 |
| HEINL, Leo Johann | director | 22 Jun 2000 | 14 Jul 2014 |
| SHANAHAN, Niall | director | 14 Jul 2014 | 15 Oct 2019 |
| HEINL, Wolfgang Herbert | director | 16 Mar 2001 | 15 Oct 2019 |
| MAKWANA, Dhiraj | secretary | 16 Mar 2001 | 15 Oct 2019 |
| MAKWANA, Dhiraj | director | 28 May 1998 | 15 Oct 2019 |
| MURPHY, John William | director | 15 Oct 2019 | 1 Jun 2022 |
| MURPHY, James Rumold | director | 15 Oct 2019 |  |
| MURPHY, James Rumold | secretary | 15 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr John William Murphy | ownership-of-shares-75-to-100-percent | 15 Oct 2019 | 8 Feb 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2020 | £100 | - | 0 |
| 31 May 2019 | £100 | - | - |
| 31 May 2018 | £100 | - | - |
| 31 May 2017 | £100 | £100 | - |
| 31 May 2015 | £2 | £2 | - |
| 31 May 2014 | £2 | £2 | - |






## Registered address

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