# Ecoplanet Overseas Limited

## Details

- **Company number:** [10296744](https://find-and-update.company-information.service.gov.uk/company/10296744)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jul 2016
- **Registered office:** 11 HAWARDEN ROAD, PENYFFORDD, CHESTER, CH4 0JD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate, [70221](/sic/70221) Financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'BRIEN, Ernest William | director | 26 Jul 2016 | 30 Nov 2016 |
| O'BRIEN, Ernest William | secretary | 26 Jul 2016 | 1 Oct 2019 |
| CAUVIN, Julien Pascal | director | 18 Oct 2018 | 15 Apr 2026 |
| KENNEDY, Shawn Scott | director | 30 Nov 2016 | 15 Aug 2026 |
| CHENOT, Alain Charles Ernest | director | 30 Nov 2016 | 15 Aug 2026 |
| SPARKES, Victoria Clare | director | 15 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ernest William O'Brien | ownership-of-shares-75-to-100-percent | 26 Jul 2016 | 30 Nov 2016 |
| Mr Alain Charles Ernest Chenot | ownership-of-shares-25-to-50-percent | 30 Nov 2016 |  |
| Mr Shawn Scott Kennedy | ownership-of-shares-25-to-50-percent | 30 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £100 | £100 | - |
| 31 Jul 2024 | £100 | £100 | - |
| 31 Jul 2023 | £100 | £100 | - |
| 31 Jul 2022 | £100 | £100 | - |
| 31 Jul 2021 | £100 | £100 | - |
| 31 Jul 2020 | £100 | - | 1 |
| 31 Jul 2019 | £100 | - | - |
| 31 Jul 2018 | £100 | - | - |
| 31 Jul 2017 | £100 | - | - |





## Directors' other companies

- [SPARKES, Victoria Clare](/person/5435328) - director at [Appletree Acquisations Limited](/company/11522548)
- [SPARKES, Victoria Clare](/person/5435328) - director at [Kelard Investments Limited](/company/14525972)
- [SPARKES, Victoria Clare](/person/5435328) - director at [VC Bookkeeping Limited](/company/14961119)
- [SPARKES, Victoria Clare](/person/5435328) - director at [Dca-Sis.con Limited](/company/06984622)
- [SPARKES, Victoria Clare](/person/5435328) - director at [LAN Y Mor Homes Limited](/company/10853401)
- [SPARKES, Victoria Clare](/person/5435328) - director at [Portman Investments (UK) Limited](/company/07832578)



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- [Benelux Property Limited](/company/10083728) (10083728)
- [Cannon Kirk (Northern) Limited](/company/03815227) (03815227)
- [Centra Homes Limited](/company/03428050) (03428050)