Eveco Innovations Ltd
- Company number
- 12386859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jan 2020
- Nature of business
- Electrical installation
Registered office
Previous names
- Eveco Chargers Ltd (until 9 Aug 2021)
- Tier One Electrical Ltd (until 5 Aug 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORNWELL, Max | Director | 6 Jan 2020 | 22 Jul 2021 |
| WELLER, Matthew | Director | 18 May 2020 | 26 Sep 2021 |
| SANNA, Giulia | Director | 26 Sep 2021 | 16 Jun 2022 |
| DIAMOND, Benjamin Thomas | Director | 16 Jun 2022 | 27 Jun 2023 |
| SUMMERS, Jessica Frances | Director | 27 Jun 2023 | 4 Mar 2025 |
| SUMMERS, Jessica Frances | Director | 23 Mar 2025 | |
| WELLER, Matthew | Director | 4 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Cornwell | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2020 | 22 Jul 2021 |
| Mr Matthew Weller | Significant Influence Or Control | 2 Aug 2021 | 13 Jun 2023 |
| Miss Jessica Frances Summers | Ownership Of Shares 75 To 100 Percent | 27 Jun 2023 | 4 Mar 2025 |
| Mr Matthew Weller | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
4 Mar 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £6,632 | 1 |
| 31 Mar 2024 | £7,866 | 1 |
| 31 Mar 2023 | £4,549 | 1 |
| 31 Mar 2022 | -£3,665 | 1 |
| 31 Jan 2021 | - | 0 |
Connections
Companies at the same address
- Pawli App Ltd (17049413)
- The Weller Edge Ltd (16252565)