Eco-power Environmental Group started in year 2014 as Private Limited Company with registration number 09320754. The Eco-power Environmental Group company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Doncaster at Bankwood Lane Industrial Estate Bankwood Lane. Postal code: DN11 0PS. Since Wed, 16th Jan 2019 Eco-power Environmental Group Limited is no longer carrying the name Attero Waste Group.
The firm has 3 directors, namely Craig L., Lee J. and Liam H.. Of them, Craig L., Lee J., Liam H. have been with the company the longest, being appointed on 25 January 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Beverley C. who worked with the the firm until 13 July 2015.
| Office Address | Bankwood Lane Industrial Estate Bankwood Lane |
| Office Address2 | Rossington |
| Town | Doncaster |
| Post code | DN11 0PS |
| Country of origin | United Kingdom |
| Registration Number | 09320754 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Activities of head offices |
| End of financial Year | 31st October |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (93 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
| Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 25 January 2024
Position: Director
Appointed: 25 January 2024
The list of persons with significant control that own or have control over the company consists of 4 names. As we found, there is Eco-Power Environmental Holdings Limited from Doncaster, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark J., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eco-Power Environmental Holdings Limited
Bankwood Processing Site Bankwood Lane Industrial Estate, Bankwood Lane, New Rossington, Doncaster, DN11 0PS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10886821 |
| Notified on | 31 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen B.
| Notified on | 12 January 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark J.
| Notified on | 12 January 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David C.
| Notified on | 12 January 2017 |
| Ceased on | 31 July 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Attero Waste Group | January 16, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 4 | 4 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 2 002 | 2 002 | 2 002 | 2 002 | 2 002 | 2 002 | ||
| Current Assets | 12 002 | 12 002 | 495 521 | 495 521 | 495 521 | 495 521 | ||
| Debtors | 10 000 | 10 000 | 10 000 | 493 519 | 493 519 | 493 519 | ||
| Net Assets Liabilities | 12 004 | 12 004 | 12 004 | 12 004 | 12 004 | |||
| Cash Bank In Hand | 2 | 2 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 4 | 4 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 4 | 4 | ||||||
| Shareholder Funds | 4 | 4 | ||||||
| Other | ||||||||
| Amounts Owed By Related Parties | 10 000 | 10 000 | 10 000 | 493 519 | 493 519 | 493 519 | ||
| Amounts Owed To Group Undertakings | 127 500 | 225 000 | 303 000 | 382 500 | ||||
| Average Number Employees During Period | 2 | 2 | 2 | |||||
| Creditors | 2 | 2 | 419 500 | 322 000 | 244 000 | 164 500 | ||
| Investments Fixed Assets | 3 | 4 | 4 | 4 | 625 004 | 141 485 | 141 485 | 141 485 |
| Investments In Group Undertakings Participating Interests | 141 485 | 141 485 | 141 485 | 141 485 | ||||
| Net Current Assets Liabilities | 1 | 12 000 | 12 000 | 290 019 | 192 519 | 114 519 | 35 019 | |
| Number Shares Issued Fully Paid | 32 | |||||||
| Other Creditors | 2 | 2 | 419 500 | 322 000 | 244 000 | 164 500 | ||
| Par Value Share | 1 | 1 | 6 | |||||
| Total Assets Less Current Liabilities | 12 004 | 12 004 | 431 504 | 334 004 | 256 004 | 176 504 | ||
| Creditors Due Within One Year | 1 | 2 | ||||||
| Fixed Assets | 3 | 4 | ||||||
| Number Shares Allotted | 4 | 4 | ||||||
| Percentage Subsidiary Held | 100 | 100 | ||||||
| Value Shares Allotted | 4 | 4 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on Thu, 25th Jan 2024 filed on: 25th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy