OpenCompanies

Attleborough Eco Electric Limited

Company number
05106872
Status
Active
Type
Private Limited Company
Incorporated
20 Apr 2004
Nature of business
Production of electricity
Corporate group
Privilege Holdings Limited (27 companies)

Registered office

The Old School High Street
Stretham
ELY
CB6 3LD

Previous names

  • G.T. Groundworks Limited (until 16 Sep 2010)
  • S S Agri Power Limited (until 27 Jan 2020)

Officers

NameRoleAppointedResigned
HAWKSMOOR PARTNERS LIMITED Corporate-Secretary 25 Mar 2025
WATERS, Christopher Michael Director 15 Oct 2019
WINWARD, Christopher Paul Director 18 Dec 2018
MAY, Graham Philip Secretary 18 Dec 2018 25 Mar 2025
GILES, Tracy Jane Director 31 Mar 2020 1 Oct 2021
BACON, Philip Eric Paston Director 10 Apr 2018 31 Mar 2020
BURGOYNE, Derek Garbut Director 18 Dec 2018 15 Oct 2019
SUGGITT, Sarah Elizabeth Director 21 Mar 2013 10 Apr 2018
SUGGITT, Steven Director 31 Aug 2010 10 Apr 2018
STAMMERS, Graham Arthur Secretary 20 Apr 2004 21 Mar 2013
STAMMERS, Graham Arthur Director 20 Apr 2004 21 Mar 2013
DANIELSEN, Paul Lars Director 6 Oct 2011 14 Oct 2012
NEAVE, Trevor Director 20 Apr 2004 31 Aug 2010
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 20 Apr 2004 20 Apr 2004

Control

NameNature of controlNotifiedCeased
Attleborough Ad Plant Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 18 Dec 2018
Privilege Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 10 Apr 2018 18 Dec 2018
Mr Steven Suggitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Apr 2018
Mrs Sarah Elizabeth Suggitt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Apr 2018

Accounts

Year ended Net assets Cash Employees
30 May 2025 -£37,428,000 £369,000 2
30 May 2024 -£30,104,373 £121,399 10
30 May 2023 -£24,049,074 £851,730 9
30 May 2022 -£18,098,253 £1,010,547 5
30 May 2021 -£14,329,757 £143,408 3
30 May 2020 -£12,627,323 £214,501 3
30 May 2019 -£10,648,923 £2,513 3
31 May 2018 -£6,089,011 £156,261 -
31 May 2017 - - -
31 May 2016 -£1,239,698 £114,420 -
31 May 2015 -£27,139 £231,555 -
31 May 2014 £100,590 £2,841 -
31 May 2013 £945,413 £51,342 -
31 May 2012 £1,011,193 £252,052 -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -

Connections

Owned by

Attleborough Eco Electric Limited → Attleborough Ad Plant Limited → Privilege Investments Limited → Privilege Project Finance Limited → Privilege Holdings Limited

Directors’ other companies

Companies at the same address

Data