Ecerto Limited
- Company number
- SC545992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Sep 2016
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Ecerto Energy Limited (until 10 Jan 2022)
- M & P Oil And Gas Solutions Limited (until 25 Oct 2016)
- M&P Oil And Gas Solutions Limited (until 15 Nov 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Asdrubal Medina Gonzalez | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Sep 2016 | 27 Jun 2019 |
| Mr Steven Shearman | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
22 Sep 2016 | 27 Jun 2019 |
| Mr Luis Ibarra Moreno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
22 Sep 2016 | 27 Jun 2019 |
| Ecapital Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 4 |
| 31 Dec 2023 | - | - | 5 |
| 31 Dec 2021 | £1,550 | £8,526 | 4 |
| 31 Dec 2020 | £4,879 | £46,268 | 3 |
| 31 Dec 2019 | £41,788 | - | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Owned by
Ecerto Limited → Ecerto Holdings Limited
Companies at the same address
- Ecerto Holdings Limited (SC634613)