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Eew 100 Limited LONDON


Eew 100 Limited is a private limited company situated at 13 Hanover Square, London W1S 1HN. Incorporated on 2021-04-12, this 3-year-old company is run by 2 directors.
Director Svante K., appointed on 24 January 2023. Director Kaveh E., appointed on 24 January 2023.
The company is classified as "production of electricity" (Standard Industrial Classification code: 35110).
The latest confirmation statement was filed on 2023-04-11 and the date for the following filing is 2024-04-25. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Eew 100 Limited Address / Contact

Office Address 13 Hanover Square
Town London
Post code W1S 1HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 13327546
Date of Incorporation Mon, 12th Apr 2021
Industry Production of electricity
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Svante K.

Position: Director

Appointed: 24 January 2023

Kaveh E.

Position: Director

Appointed: 24 January 2023

Henry H.

Position: Director

Appointed: 28 July 2021

Resigned: 24 January 2023

Philip H.

Position: Director

Appointed: 12 April 2021

Resigned: 28 July 2021

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is E.e.w. Eco Energy World Uk Holdings Limited from London, United Kingdom. This PSC is categorised 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.

E.E.W. Eco Energy World Uk Holdings Limited

13 Hanover Square, London, W1S 1HN, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11780412
Notified on 12 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Address change date: Tue, 2nd Apr 2024. New Address: 13 Hanover Square London W1S 1HN. Previous address: 115 Park Street London W1K 7AP England
filed on: 2nd, April 2024
Free Download (1 page)

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