# Ecerto Limited

## Details

- **Company number:** [SC545992](https://find-and-update.company-information.service.gov.uk/company/SC545992)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Sep 2016
- **Registered office:** 201 NEO HOUSE, RIVERSIDE DRIVE, ABERDEEN, AB11 7LH
- **Nature of business:** Other professional, scientific and technical activities n.e.c.


## 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 | - | - | - |



## Owned by

Ecerto Limited → [Ecerto Holdings Limited](/company/SC634613)





## Companies at the same address

- [Ecerto Holdings Limited](/company/SC634613) (SC634613)