ECD Global Ltd
- Company number
- 10647309
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Mar 2017
- Nature of business
- Development of building projects
Other business support service activities n.e.c.
Registered office
Previous names
- Renewable Asset Management Ltd (until 8 Nov 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYWOOD, Richard Peter | Director | 2 Mar 2017 | 26 Sep 2018 |
| HAYWOOD, Annabel | Director | 2 Mar 2017 | 27 Jul 2021 |
| HAYWOOD, Richard Peter | Director | 26 Sep 2018 | 6 Aug 2021 |
| WILMOTT, Patrick | Director | 6 Aug 2021 | 25 Apr 2022 |
| MATTHEWS, Richard Calvin | Director | 25 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Peter Haywood | Ownership Of Shares 25 To 50 Percent | 2 Mar 2017 | 9 Sep 2018 |
| Mrs Annabel Haywood | Ownership Of Shares 75 To 100 Percent | 2 Mar 2017 | 1 May 2021 |
| Mr Richard Peter Haywood | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 May 2021 | 6 Aug 2021 |
| Mr Patrick Wilmott | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Aug 2021 | 25 Apr 2022 |
| Mr Richard Calvin Matthews | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Apr 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2020 | -£1,895 | £293 | 2 |
| 31 Mar 2019 Dormant | £2 | £2 | - |
| 31 Mar 2018 Dormant | £2 | £2 | - |