Eco Energy Europe Ltd

Proposed for strike-offAccounts overdue Confirmation statement overdue 03574123 Private limited company
Incorporated
28 May 1998 (28 years)
Previously known as
Eco Energy Europe PLC (until 17 May 2021)
African Investment Development PLC (until 17 April 2014)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
29 February 2024 (overdue)
Last accounts
31 May 2022
Conf. stmt due
2 December 2023 (overdue)
Last conf. stmt
18 November 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2019
Irish
Born July 1946 (80)
Murphy, James Rumold
Secretary · Appointed 15 October 2019
Officer history (7 former)
1 June 2022
Resigned Murphy, John William as Director
15 October 2019
Appointed Murphy, James Rumold as Secretary
15 October 2019
Appointed Murphy, John William as Director
15 October 2019
Resigned Shanahan, Niall as Director
15 October 2019
Resigned Makwana, Dhiraj as Director
15 October 2019
Resigned Heinl, Wolfgang Herbert as Director
15 October 2019
Appointed Murphy, James Rumold as Director
15 October 2019
Resigned Makwana, Dhiraj as Secretary
14 July 2014
Resigned Heinl, Leo Johann as Director
14 July 2014
Appointed Shanahan, Niall as Director
16 March 2001
Appointed Makwana, Dhiraj as Secretary
16 March 2001
Resigned Burke, Patrick as Secretary
16 March 2001
Appointed Heinl, Wolfgang Herbert as Director
22 June 2000
Appointed Heinl, Leo Johann as Director
28 May 1998
Appointed Burke, Patrick as Secretary
28 May 1998
Appointed Makwana, Dhiraj as Director

Ownership 0 active

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

Former controllers (3)
8 February 2024
Ceased John William Murphy — Owns 75–100% of shares
15 October 2019
Ceased The Murphy Family Settlement — Owns 75–100% of shares (as a trust)
15 October 2019
Ceased Wolfgang Heinl — Owns 75–100% of shares

Financials

Net Assets
£100
no change
Balance sheet detail
2020
Current Assets£100
Net Current Assets£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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