Eco-power Environmental Holdings Limited DONCASTER


Eco-power Environmental Holdings Limited is a private limited company situated at Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster DN11 0PS. Incorporated on 2017-07-27, this 6-year-old company is run by 1 director.
Director Louis C., appointed on 18 December 2017.
The company is categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to CH data there was a name change on 2019-01-16 and their previous name was Attero Waste Group Holdings Limited.
The latest confirmation statement was filed on 2023-07-26 and the due date for the following filing is 2024-08-09. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Eco-power Environmental Holdings Limited Address / Contact

Office Address Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane
Office Address2 New Rossington
Town Doncaster
Post code DN11 0PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10886821
Date of Incorporation Thu, 27th Jul 2017
Industry Activities of head offices
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Louis C.

Position: Director

Appointed: 18 December 2017

Martin G.

Position: Director

Appointed: 18 December 2017

Resigned: 31 March 2023

Mark J.

Position: Director

Appointed: 27 July 2017

Resigned: 27 November 2019

David C.

Position: Director

Appointed: 27 July 2017

Resigned: 18 December 2017

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we established, there is David C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Mark J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

David C.

Notified on 16 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Mark J.

Notified on 27 July 2017
Ceased on 18 January 2024
Nature of control: 25-50% voting rights
25-50% shares

David C.

Notified on 27 July 2017
Ceased on 15 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Attero Waste Group Holdings January 16, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-312020-10-312021-10-312022-10-31
Balance Sheet
Debtors547547547547547
Other Debtors547547547547547
Other
Accrued Liabilities Deferred Income  415 938274 046430 486
Accumulated Amortisation Impairment Intangible Assets  1 107 3801 455 8961 804 412
Accumulated Depreciation Impairment Property Plant Equipment  3 066 9903 379 2274 502 268
Additions Other Than Through Business Combinations Property Plant Equipment   1 802 697259 594
Administrative Expenses  11 627 9416 373 1766 404 081
Amounts Owed To Group Undertakings   715 500715 500
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment  6 384 3166 347 1646 493 533
Cash Cash Equivalents 102 165124 398224 475377 968
Cash Flows From Disposal Or Reduction In Control Over Subsidiaries Or Other Businesses2 015 596    
Corporation Tax Payable    64 717
Corporation Tax Recoverable  33 64233 642 
Cost Sales  26 721 18514 975 27913 834 722
Creditors765 500765 500765 500765 500765 500
Current Tax For Period    98 359
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit  57 932  
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  18 669 23 579
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  209 422656 519-35 000
Dividends Paid Classified As Financing Activities -291 049-156 000  
Dividends Received Classified As Investing Activities-1 250 000-291 049   
Finance Lease Liabilities Present Value Total  2 869 2382 216 0522 094 287
Finance Lease Payments Owing Minimum Gross  1 906 8742 080 2191 141 149
Further Item Tax Increase Decrease Component Adjusting Items  15 674-52 642 
Gain Loss On Disposals Property Plant Equipment  -509 928  
Government Grant Income  3 036 8792 532 514 
Impairment Loss Reversal On Investments  218 394-1 039 312 
Increase Decrease In Current Tax Due To Changes In Accounting Policies Errors  -136 204  
Increase Decrease In Current Tax From Adjustment For Prior Periods  -134 185  
Increase From Amortisation Charge For Year Intangible Assets   348 516348 516
Increase From Depreciation Charge For Year Property Plant Equipment   901 7791 169 352
Intangible Assets  2 387 7842 039 2681 690 752
Intangible Assets Gross Cost  3 495 1643 495 164 
Interest Expense On Debt Securities In Issue Other Similar Loans  85 748  
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts  457 031307 012 
Interest Paid Classified As Operating Activities  -542 779-558 730-344 828
Interest Payable Similar Charges Finance Costs  542 779558 730344 828
Investments Fixed Assets6 046 5006 046 5006 046 5006 046 5006 046 500
Investments In Subsidiaries6 046 5006 046 5006 046 5006 046 5006 046 500
Issue Equity Instruments643    
Net Cash Generated From Operations    -2 072 746
Net Current Assets Liabilities-764 953-764 953-764 953  
Net Finance Income Costs1 250 000291 049   
Other Creditors765 500765 500765 50050 0003 794 084
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   589 54246 311
Other Disposals Property Plant Equipment   3 991 296363 500
Other Remaining Borrowings  322 000244 000164 500
Pension Other Post-employment Benefit Costs Other Pension Costs  122 46470 25568 928
Percentage Class Share Held In Subsidiary 100100100 
Prepayments Accrued Income  1 762 6051 772 1441 740 001
Profit Loss1 250 000291 049156 0001 340 545 
Property Plant Equipment Gross Cost  16 410 86914 222 27014 118 364
Social Security Costs  389 463211 535 
Staff Costs Employee Benefits Expense  4 026 7082 467 6062 430 509
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 094 4811 751 0001 716 000
Tax Decrease Increase From Effect Revenue Exempt From Taxation  222 285422 80213 721
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  506 403298 74489 917
Tax Tax Credit On Profit Or Loss On Ordinary Activities  73 218656 51963 359
Total Assets Less Current Liabilities5 281 5475 281 5475 281 547  
Total Borrowings  78 00078 00078 000
Trade Creditors Trade Payables  3 758 5231 738 1323 183 483
Trade Debtors Trade Receivables  2 497 961945 778816 855
Turnover Revenue  34 028 18120 332 423 
Voting Power In Subsidiary If Different From Ownership Interest Percent 100   
Wages Salaries  3 514 7812 185 8162 127 707

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on 2024/01/25.
filed on: 25th, January 2024
Free Download (2 pages)

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