ECOJET AIRLINES LIMITED

ECOJET AIRLINES LIMITED is an active private limited company, incorporated on 27 August 2021. The nature of the business includes Scheduled passenger air transport and three other classifications. The company's registered office is on South Charlotte Street, Edinburgh. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. ECOJET AIRLINES LIMITED previously had the company name FRESH AIRLINES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 SOUTH CHARLOTTE STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4AN

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	24/09/2022
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)

51101 - Scheduled passenger air transport

51102 - Non-scheduled passenger air transport

51210 - Freight air transport

52230 - Service activities incidental to air transportation

Company Name History

From 02/05/2023 onwards:

ECOJET AIRLINES LIMITED

Prior to 02/05/2023:

FRESH AIRLINES LIMITED

Directors

(The company's officers)

MR PETER ANTHONY DAVIES

(~74 year old British national)

167-169 GREAT PORTLAND STREET, 2ND FLOOR, LONDON, W1W 5PF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2023

BRENT ADRIAN SMITH

(~35 year old Australian national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as PILOT
Usually resident in SCOTLAND

Appointed on 27/08/2021

MR DALE VINCE

(~62 year old British national)

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/03/2023

Shareholders

(Persons of Significant Control)

Brent Adrian Smith

(~35 year old Australian national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/08/2021

Mr Dale Andrew Vince

(~62 year old British national)

5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 20/03/2023

Connections

(Shared officers)

AIR MAURITIUS LIMITED

MR PETER ANTHONY DAVIES

AIRLINE MANAGEMENT GROUP LIMITED

MR PETER ANTHONY DAVIES

ALTSEL AVIATION LIMITED

BRENT ADRIAN SMITH

ALVESTON WIND PARK LIMITED

MR DALE VINCE

AMG VENTURES LTD

MR PETER ANTHONY DAVIES

AMG VENTURES VIP LTD

MR PETER ANTHONY DAVIES

B S GREEN ENERGY LIMITED

MR DALE VINCE

BALLYMENA WIND PARK LIMITED

MR DALE ANDREW VINCE

BAMBERS WIND PARK LIMITED

MR DALE VINCE

BICKER FEN ENERGY STORAGE LIMITED

MR DALE VINCE

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)