Eco-Engineering Services Ltd
- Company number
- 14753951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Mar 2023
- Nature of business
- Development of building projects
Management consultancy activities other than financial management
Registered office
Previous names
- Eco-Engineering Servives Ltd (until 28 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRATT, Mark | Director | 25 Nov 2024 | 10 Nov 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren Wayne Gervis | Ownership Of Shares 25 To 50 Percent | 10 Nov 2025 | |
| Mr Philip Mark Denslow | Ownership Of Shares 25 To 50 Percent | 10 Nov 2025 | |
| Quantum Renewable Solutions Ltd | Ownership Of Shares 75 To 100 Percent | 19 Dec 2024 | 10 Nov 2025 |
| Mr Mark Barratt | 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 Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
26 Nov 2024 | 19 Dec 2024 |
| Mr Jonathan Luke Shearing | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2024 | 19 Dec 2024 |
| Mr Philip Mark Denslow | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Mar 2023 | 19 Dec 2024 |
| Mr Darren Wayne Gervis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Jun 2024 | 26 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £48,386 | £1,217 | 6 |
| 31 Mar 2024 Dormant | £1 | - | - |
Connections
Controls
- Eco-Solutions Scotland Ltd (SC826019)