# Sistema Ecodeco UK Limited

## Details

- **Company number:** [05049191](https://find-and-update.company-information.service.gov.uk/company/05049191)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Feb 2004
- **Registered office:** C/O MERCER & HOLE THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THEYDON SECRETARIES LIMITED | corporate-nominee-secretary | 19 Feb 2004 | 19 Feb 2004 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 19 Feb 2004 | 19 Feb 2004 |
| DEL FRATE, Giorgio | director | 19 Feb 2004 | 1 Sep 2006 |
| TOFFOLATTI, Giovanni | secretary | 19 Feb 2004 | 8 Nov 2006 |
| PASQUON, Gianpietro | secretary | 8 Nov 2006 | 24 Sep 2007 |
| NATTA, Giuseppe | director | 14 Dec 2004 | 21 Mar 2008 |
| SPARACINO, Michele | director | 21 Mar 2008 | 14 Apr 2011 |
| FRIZ, Enrico | director | 14 Apr 2011 | 10 Mar 2015 |
| TOFFOLATTI, Giovanni | secretary | 24 Sep 2007 | 24 May 2015 |
| CATANIA, Lucia | secretary | 23 Jun 2015 | 1 Jan 2018 |
| BRAMANTI, Oreste | director | 12 Sep 2019 | 28 Dec 2020 |
| MINETTI, Carlo Dino Giuseppe | director | 20 Mar 2015 | 30 Apr 2021 |
| CONTI, Edoardo | secretary | 1 Jan 2018 | 9 Mar 2023 |
| GENTILE, Patricia | director | 26 May 2021 |  |
| MAGGIONI, Elena Cristina | director | 9 Mar 2021 |  |
| MATTINZOLI, Andrea | director | 12 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carlo Dino Giuseppe Minetti | significant-influence-or-control | 19 Feb 2017 | 10 Oct 2019 |
| A2a Ambiente Spa | ownership-of-shares-75-to-100-percent | 10 Oct 2019 |  |



## Accounts

| Year ended | Turnover | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £3,288,116 | 0 |
| 31 Dec 2021 | £1,309,273 | £1,268,464 | 5 |
| 31 Dec 2020 | - | £752,290 | 5 |
| 31 Dec 2019 | £872,788 | £356,086 | 2 |






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