Econergy International Limited
- Company number
- 12669318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Management consultancy activities other than financial management - Corporate group
- GMV Nominees Ltd (48315 companies)
Registered office
Previous names
- Econergy Renewable Energy Ltd (until 22 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHARPE, Anthony Peter | Director | 10 Jan 2023 | |
| BELLIS, Sarah Louise | Director | 10 Jan 2023 | |
| PODHORZER, Eyal | Director | 13 Jun 2020 | |
| SHAPIRA, Yoav | Director | 13 Jun 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yoav Shapira | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2020 | 12 Jul 2021 |
| Eyal Podhorzer | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2020 | 12 Jul 2021 |
| Econergy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2021 |
Accounts
Connections
Controls
- Aw2 Energy Storage Limited (16347394)
- Dalmarnock Bess Ltd (13090868)
- Econergy Romania Holdco Limited (17310056)
- Econergy UK Gp Ltd (17335332)
- Econergy UK Hold Co 1 Limited (17103710)
- Ecopower 2 Park Farm Ltd (14032241)
- Ecopower 3 Hayton Ltd (14039072)
- Ecopower 5 Exton Ltd (14041906)
- Ecopower Suffolk Ltd (15884654)
- Ecosolar 1 Berrington Limited (14011446)
Directors’ other companies
- SHAPIRA, Yoav - Director at Econergy UK Gp Ltd
- SHAPIRA, Yoav - Director at Ecopower Suffolk Ltd
- SHAPIRA, Yoav - Director at Ecostor Kilbagie Ltd
Companies at the same address
- Cargo Capacity Management LP (LP016580)
- Dalmarnock Bess Ltd (13090868)
- Econergy Partnership UK Holding LP (LP024661)
- Econergy Romania Holdco Limited (17310056)
- Econergy UK Gp Ltd (17335332)
- Econergy UK Hold Co 1 Limited (17103710)
- Econergy UK Hold Co 2 Limited (17104474)
- Ecopower 2 Park Farm Ltd (14032241)
- Ecopower 3 Hayton Ltd (14039072)
- Ecopower 5 Exton Ltd (14041906)