Eco Sustainable Solutions Limited

Active03119513 Private limited company
Incorporated
30 October 1995 (31 years)
Previously known as
Eco Composting (Holdings) Ltd. (until 27 April 2007)
Industry
Production of electricity (35110)
Manufacture of gas (35210)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Full
Region
South West
Address
Eco Chapel Lane
Parley
Christchurch
BH23 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2021
British
Born February 1970 (56)
Director · Appointed 27 September 2017
British
Born September 1984 (42)
Director · Appointed 25 September 2002
British
Born January 1960 (66)
Director · Appointed 30 October 1995
British
Born June 1958 (68)
Officer history (16 former)
30 October 2023
Resigned Lyon, Thomas Edward as Director
19 January 2023
Resigned Hardy, Peter Justin as Director
19 January 2023
Appointed Lyon, Thomas Edward as Director
24 February 2021
Appointed Moore, Andrew John as Director
26 June 2020
Resigned Adams, Jonathan Mark as Director
18 October 2018
Resigned Smyth, Freddie John as Director
18 October 2018
Resigned Smyth, Freddie John as Secretary
27 September 2017
Appointed Dampney, Justin Theo as Director
27 September 2017
Appointed Adams, Jonathan Mark as Director
10 January 2014
Appointed Hardy, Peter Justin as Director
22 March 2013
Resigned Brunt, Anthony Joseph as Director
22 December 2011
Resigned Cardwell, John Richard as Director
1 January 2010
Appointed Cardwell, John Richard as Director
21 November 2008
Resigned Hill, Andrew Richard as Director
2 January 2007
Resigned Dampney, Hugh Tristram as Secretary
14 November 2006
Appointed Smyth, Freddie John as Secretary
26 September 2006
Appointed Smyth, Freddie John as Director
26 September 2006
Appointed Hill, Andrew Richard as Director
26 September 2006
Appointed Brunt, Anthony Joseph as Director
19 November 2002
Resigned Alford, William Gordon Henry as Director
25 September 2002
Resigned Dampney, Theo Douglas as Director
25 September 2002
Resigned Randall, Steven Sidney as Secretary
25 September 2002
Appointed Dampney, Hugh Tristram as Secretary
25 September 2002
Resigned Scott, Andrew James as Director
25 September 2002
Resigned Richards, Paul Owen as Director
25 September 2002
Appointed Dampney, Hugh Tristram as Director
25 September 2002
Resigned Randall, Steven Sidney as Director
1 March 2002
Appointed Alford, William Gordon Henry as Director
1 January 1996
Appointed Dampney, Theo Douglas as Director
30 October 1995
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 October 1995
Appointed Randall, Steven Sidney as Director
30 October 1995
Appointed Randall, Steven Sidney as Secretary
30 October 1995
Appointed Richards, Paul Owen as Director
30 October 1995
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 October 1995
Appointed Scott, Andrew James as Director
30 October 1995
Appointed Dampney, Trelawney Theo as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10598745
Former controllers (4)
21 July 2017
Ceased Trelawney Theo Dampney — Owns 50–75% of shares
21 July 2017
Ceased Freddie John Smyth — Has significant influence or control
21 July 2017
Ceased Peter Justin Hardy — Has significant influence or control
21 July 2017
Ceased Justin Theo Dampney — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Eco Holdings Limited Owns 75–100% of shares
Eco Sustainable Solutions Limited This company Owns 75–100% of shares
Eco Composting Limited Owns 75–100% of shares
Eco Parley Biomass Limited Owns 75–100% of shares
Park Grounds Biogas Limited Owns 75–100% of shares

Filings 167

DateDescriptionMade Up ToPagesPDF
4 May 2026Confirmation statement with updates4 May 2026
1 May 2026Full accounts31 December 2025
9 November 2025Confirmation statement with no updates30 October 2025
29 April 2025Full accounts31 December 2024
6 November 2024Confirmation statement with no updates30 October 2024
Show all 167 filings

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