ECO GREENENERGY SOLUTIONS GROUP LTD

ECO GREENENERGY SOLUTIONS GROUP LTD is an active private limited company, incorporated on 16 February 2018. The nature of the business is Other service activities n.e.c.. The company's registered office is on Woodside, Epping. The company's accounts were last made up to 27 February 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. ECO GREENENERGY SOLUTIONS GROUP LTD previously had the company name ECO GREENENERGY LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 30 WOODSIDE INDUSTRIAL ESTATE
Address Line 2	THORNWOOD
Post Town	EPPING
Country	ENGLAND
Postcode	CM16 6LJ

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	27/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	16/03/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 18/09/2023 onwards:

ECO GREENENERGY SOLUTIONS GROUP LTD

Prior to 18/09/2023:

ECO GREENENERGY LIMITED

Directors

(The company's officers)

MRS ELISHA MARIE MCNEIL

(~42 year old British national)

UNIT 30 WOODSIDE INDUSTRIAL ESTATE, THORNWOOD, EPPING, CM16 6LJ, ENGLAND

Current Director
Gives occupation as MANAGER
Usually resident in ENGLAND

Appointed on 16/02/2018

MR EWAN ONEIL MCNEIL

(~45 year old British national)

UNIT 30 WOODSIDE INDUSTRIAL ESTATE, THORNWOOD, EPPING, CM16 6LJ, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 26/01/2023

MRS ELISHA MARIE MCNEIL

UNIT 30 WOODSIDE INDUSTRIAL ESTATE, THORNWOOD, EPPING, CM16 6LJ, ENGLAND

Current Secretary

Appointed on 18/09/2023

Shareholders

(Persons of Significant Control)

Mr Ewan O'Neil Mcneil

(~45 year old British national)

Unit 30, Woodside Industrial Estate, Thornwood, Epping, CM16 6LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 26/01/2023

Mr Ewan O'Neil Mcneil

(~45 year old British national)

Unit 30 Woodside Industrial Estate, Woodside, Thornwood, Epping, Essex, CM16 6LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/03/2022

Mrs Elisha Marie Mcneil

(~42 year old British national)

Unit 30, Woodside Industrial Estate, Thornwood, Epping, CM16 6LJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/09/2023

Connections

(Shared officers)

ECO GREENENERGY SOLUTIONS LTD.

MRS ELISHA MARIE MCNEIL
MR EWAN ONEIL MCNEIL

MCNEIL PROPERTY LTD

MRS ELISHA MARIE MCNEIL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)