Ecoonline Epermits Limited
- Company number
- 04914922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2003
- Nature of business
- Combined facilities support activities
- Corporate group
- Airsweb Limited (7 companies)
Registered office
Previous names
- Banyard Solutions Limited (until 8 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 29 Sep 2003 | 2 Oct 2003 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 29 Sep 2003 | 2 Oct 2003 |
| BANYARD, Paul Edward Jeffrey | Director | 2 Oct 2003 | 1 Oct 2006 |
| TILL, Nicholas John | Secretary | 2 Oct 2003 | 2 Dec 2008 |
| JOHNSTON, Crystelle Sheila | Secretary | 2 Dec 2008 | 1 Jul 2015 |
| TILL, Nicholas John | Director | 2 Oct 2003 | 1 Jul 2019 |
| OLLIFF, Simon James | Director | 2 Oct 2003 | 30 Jun 2020 |
| CHETRI, Suzie | Secretary | 9 Jul 2020 | 21 Oct 2022 |
| FRANKLIN, Alyn | Director | 30 Jun 2020 | 21 Oct 2022 |
| JACKSON, Timothy | Director | 30 Jun 2020 | 21 Oct 2022 |
| LINDÖ, Jens Göran | Director | 21 Oct 2022 | 12 Jan 2023 |
| JONES, Helen Teresa | Director | 21 Oct 2022 | 14 Mar 2025 |
| NORDSJÖ, Andreas Lars Olov | Director | 20 Jun 2024 | 12 Dec 2025 |
| OLESEN, Esben Ravn | Director | 12 Dec 2025 | |
| GOODMANSON, Thomas John | Director | 20 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon James Olliff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2019 |
| Mr Nicholas John Till | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jul 2019 |
| Ecoonline Epermits Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 30 Sep 2019 | - | £152,277 | 5 |
| 30 Sep 2018 | - | £275,410 | 4 |
| 30 Sep 2017 | - | £421,291 | 4 |
| 30 Sep 2016 | - | £161,660 | - |
| 30 Sep 2015 | £208,460 | £98,139 | - |
| 30 Sep 2014 | £177,124 | £81,592 | - |
| 30 Sep 2013 | £41,167 | £16,453 | - |
| 30 Sep 2012 | -£11,179 | £8,270 | - |
| 30 Sep 2011 | -£11,728 | £9,008 | - |
| 30 Sep 2010 | -£68,221 | £7,787 | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Owned by
Ecoonline Epermits Limited → Ecoonline Epermits Holdings Limited → Ecoonline Sypol Limited → Ecoonline UK Limited → Airsweb Limited
Directors’ other companies
- GOODMANSON, Thomas John - Director at Ecoonline Simple Compliance Limited
- GOODMANSON, Thomas John - Director at Ecoonline Epermits Holdings Limited
- GOODMANSON, Thomas John - Director at Safe Apps Limited
- OLESEN, Esben Ravn - Director at Ecoonline Simple Compliance Limited
- OLESEN, Esben Ravn - Director at Ecoonline Epermits Holdings Limited
- OLESEN, Esben Ravn - Director at Safe Apps Limited
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