Eco Greenenergy Solutions Ltd
- Company number
- 06953534
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 6 Jul 2009
- Nature of business
- Environmental consulting activities
Registered office
Previous names
- Mcneil Electrical & Solar Ltd (until 31 Jul 2012)
- Ewan Mcneil Electrical Company Limited (until 28 Feb 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT (SECRETARIES) LIMITED | Corporate-Secretary | 6 Jul 2009 | 27 Oct 2009 |
| WHEELER, Charlote | Director | 6 Jul 2009 | 13 Oct 2011 |
| WHEELER, Charlote | Secretary | 27 Jul 2009 | 4 Jul 2013 |
| MCNEIL, Elisha Marie | Director | 4 Jul 2013 | 23 Mar 2018 |
| MCNEIL, Elisha Marie | Secretary | 4 Jul 2013 | 23 Mar 2018 |
| MCNEIL, Elisha Marie | Director | 19 Dec 2019 | |
| MCNEIL, Elisha Marie | Secretary | 7 Dec 2019 | |
| MCNEIL, Ewan Oneil | Director | 27 Jul 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elisha Marie Mcneil | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
11 Sep 2023 | 13 Dec 2023 |
| Mr Ewan Oneil Mcneil | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2016 | 13 Dec 2023 |
| Mr Ewan Oneil Mcneil | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
13 Dec 2023 | 13 Jun 2025 |
| Eco Greenenergy Solutions Group Ltd | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jun 2025 | 20 Apr 2026 |
| Ewan Oneil Mcneil | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust |
22 Apr 2026 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2025 | - | £1,229,749 | £111,747 | 8 |
| 31 Jul 2024 | - | £1,049,751 | £717,219 | 8 |
| 31 Jul 2023 | - | £476,717 | £727,847 | 5 |
| 31 Jul 2022 | - | £246,911 | £93,016 | 2 |
| 31 Jul 2021 | - | £66,345 | £45,524 | 2 |
| 30 Jul 2020 | - | £81,841 | - | 2 |
| 30 Jul 2019 | - | £67,234 | - | 2 |
| 30 Jul 2018 | - | £8,003 | - | - |
| 31 Jul 2017 | - | £2,896 | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | - | - | - |
| 31 Jul 2014 | - | - | - | - |
| 31 Jul 2013 | - | - | - | - |
| 31 Jul 2012 | £332,979 | - | £7,905 | - |
| 31 Jul 2011 | - | £10,967 | £2,592 | - |
| 31 Jul 2010 | - | - | - | - |
Connections
Companies at the same address
- Mcneil Property Ltd (15168902)
- Oeco UK Ltd (16415857)