Eco V Investments Limited

Active12142170 Private limited company
Incorporated
6 August 2019 (7 years)
Previously known as
Privilege Investments 2 Limited (until 3 February 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Renting and leasing of agricultural machinery and equipment (77310)
Accounts type
Small
Region
East of England
Address
The Old School High Street
Stretham
Ely
CB6 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 2 May 2025
Also at Onsport Services Limited (proposed for strike-off), Onsport Limited (proposed for strike-off), Privilege Finance Limited (proposed for strike-off) · more companies
Director · Appointed 1 September 2019
British
Born December 1970 (55)
Director · Appointed 1 September 2019
British
Born April 1971 (55)
Officer history (2 former)
2 May 2025
Appointed Hawksmoor Partners Limited as Corporate Secretary
2 May 2025
Resigned May, Graham Philip as Secretary
24 December 2021
Resigned Vernau, Andrew Michael as Director
1 September 2019
Appointed Giles, Tracy Jane as Director
1 September 2019
Appointed Winward, Christopher Paul as Director
6 August 2019
Appointed Vernau, Andrew Michael as Director
6 August 2019
Appointed May, Graham Philip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 August 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Liability Company
Reg. no. 11580537

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Eco V Investments Limited This company Owns 75–100% of shares (as a firm)
Corrboard Bioenergy Limited Owns 75–100% of shares
Lanes Farm Energy Limited Owns 75–100% of shares
Eco Verde Energy Limited Owns 75–100% of shares
Eco Verde Property Limited Owns 75–100% of shares
Eco Verde Services Limited Owns 75–100% of shares
Privilege Development Finance Limited Owns 75–100% of shares
Privilege Eco Finance Limited Proposed for strike-offOwns 75–100% of shares
Privilege Project Finance 2 Limited Owns 75–100% of shares
Privilege Renewable Finance 2 Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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