Ecofficiency Limited
- Company number
- 06900596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2009
- Nature of business
- Remediation activities and other waste management services
- Corporate group
- EMK Capital LLP (86 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINCENT, Philip James | Director | 1 May 2025 | |
| WAKELEY, Guy Richard | Director | 19 Jun 2023 | |
| SULLIVAN, John Terence | Secretary | 19 Jun 2023 | 1 May 2025 |
| SULLIVAN, John Terence | Director | 19 Jun 2023 | 1 May 2025 |
| HODGETT, Jonathan Mark | Director | 27 Jun 2012 | 19 Jun 2023 |
| RAVEN, Simon Lee | Director | 1 Jul 2011 | 19 Jun 2023 |
| TAYLOR, Peter Alan | Director | 11 May 2009 | 19 Jun 2023 |
| RAVEN, Kathryn | Secretary | 3 Jun 2013 | 15 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Reconomy (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Jun 2023 | |
| Mr Simon Lee Raven | Ownership Of Shares 25 To 50 Percent | 21 Feb 2023 | 19 Jun 2023 |
| Mr Peter Alan Taylor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jun 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Dec 2025 | £1 | - | 0 |
| 29 Dec 2024 | - | - | - |
| 29 Dec 2023 | - | - | - |
| 30 Jun 2022 | - | - | - |
| 30 Jun 2021 | £1,574,043 | £1,357,494 | 50 |
| 30 Jun 2020 | £1,250,401 | £1,120,107 | 48 |
| 30 Jun 2019 | £1,258,181 | £1,113,673 | 36 |
| 30 Jun 2018 | £990,289 | £827,470 | 29 |
| 30 Jun 2017 | £779,788 | £528,285 | 28 |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | £427,286 | £506,375 | - |
| 30 Jun 2014 | £332,541 | £370,222 | - |
| 30 Jun 2013 | £190,019 | £213,472 | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | £136,024 | £178,686 | - |
| 30 Sep 2010 | £79,260 | £158,202 | - |
Connections
Owned by
Ecofficiency Limited → Reconomy (UK) Limited → OS Phoenix Bidco Limited → OS Phoenix Holdco Limited → OS Phoenix Midco Limited → EMK Capital Gp LLP
Directors’ other companies
- VINCENT, Philip James - Director at Leadsy Limited
- VINCENT, Philip James - Director at Valpak Limited
- VINCENT, Philip James - Director at Ecovend Ltd
- VINCENT, Philip James - Director at GAE Smith Group Limited
- VINCENT, Philip James - Director at Collectmywaste Ltd
- VINCENT, Philip James - Director at Envirokey Ltd
- VINCENT, Philip James - Director at OS Phoenix Holdco Limited
- VINCENT, Philip James - Director at OS Phoenix Bidco Limited
- VINCENT, Philip James - Director at OS Phoenix Midco Limited
- VINCENT, Philip James - Director at ACM Environmental Limited
Companies at the same address
- 707 Limited (04608334)
- ACM Eco Holdings Limited (10782103)
- ACM Environmental Limited (03288773)
- Advanced Forwarding Limited (06890740)
- Advanced Processing Limited (03373894)
- Advanced Supply Chain (Cor) Ltd (10176181)
- Advanced Supply Chain Group Limited (07889139)
- Advanced Waste Solutions Ltd (07576995)
- C & M Waste Management Limited (06220059)
- Circle Waste Ltd (11239466)