Eureka Waste 2 Energy Ltd PERTH


Founded in 2017, Eureka Waste 2 Energy, classified under reg no. SC559139 is an active company. Currently registered at 7d Croft Park PH2 0DX, Perth the company has been in the business for seven years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023. Since Monday 12th November 2018 Eureka Waste 2 Energy Ltd is no longer carrying the name Perth Pipe Civil Engineering Services.

The company has one director. Daniel M., appointed on 14 November 2018. There are currently no secretaries appointed. As of 15 May 2024, there were 5 ex directors - Amira P., Mohammed H. and others listed below. There were no ex secretaries.

Eureka Waste 2 Energy Ltd Address / Contact

Office Address 7d Croft Park
Town Perth
Post code PH2 0DX
Country of origin United Kingdom

Company Information / Profile

Registration Number SC559139
Date of Incorporation Wed, 1st Mar 2017
Industry Construction of utility projects for electricity and telecommunications
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Daniel M.

Position: Director

Appointed: 14 November 2018

Amira P.

Position: Director

Appointed: 18 August 2019

Resigned: 26 April 2021

Mohammed H.

Position: Director

Appointed: 18 April 2019

Resigned: 14 November 2019

Kenneth M.

Position: Director

Appointed: 24 February 2019

Resigned: 01 July 2020

Debbie P.

Position: Director

Appointed: 20 June 2018

Resigned: 17 January 2019

Jamie D.

Position: Director

Appointed: 01 March 2017

Resigned: 20 June 2018

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Kenneth M. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Debbie P. This PSC has significiant influence or control over the company,. The third one is Jamie D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Kenneth M.

Notified on 24 February 2019
Nature of control: 75,01-100% shares

Debbie P.

Notified on 20 June 2018
Ceased on 17 January 2019
Nature of control: significiant influence or control

Jamie D.

Notified on 1 March 2017
Ceased on 20 June 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Perth Pipe Civil Engineering Services November 12, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets    11
Net Assets Liabilities11111 
Other
Net Current Assets Liabilities    11
Called Up Share Capital Not Paid Not Expressed As Current Asset11111 
Number Shares Allotted1 111 
Par Value Share1 111 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 2nd, May 2023
Free Download (3 pages)

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