OpenCompanies

Eco Greenenergy Solutions Ltd

Company number
06953534
Status
Liquidation
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
6 Jul 2009
Nature of business
Environmental consulting activities

Registered office

Co Cg & Co
27 Byrom Street
Manchester
M3 4PF

Previous names

  • Ewan Mcneil Electrical Company Limited (until 28 Feb 2011)
  • Mcneil Electrical & Solar Ltd (until 31 Jul 2012)

Officers

NameRoleAppointedResigned
MCNEIL, Elisha Marie Director 19 Dec 2019
MCNEIL, Elisha Marie Secretary 7 Dec 2019
MCNEIL, Ewan Oneil Director 27 Jul 2009
MCNEIL, Elisha Marie Secretary 4 Jul 2013 23 Mar 2018
MCNEIL, Elisha Marie Director 4 Jul 2013 23 Mar 2018
WHEELER, Charlote Secretary 27 Jul 2009 4 Jul 2013
WHEELER, Charlote Director 6 Jul 2009 13 Oct 2011
SWIFT (SECRETARIES) LIMITED Corporate-Secretary 6 Jul 2009 27 Oct 2009

Control

NameNature of controlNotifiedCeased
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
Eco Greenenergy Solutions Group Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Jun 2025 20 Apr 2026
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
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

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

Directors’ other companies

Companies at the same address

Data