EKO Green Power Limited

Company Name	EKO Green Power Limited
Company Status	Dissolved
Company Number	08744515
Category	Private Limited Company
Incorporation Date	23 October 2013(10 years, 6 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Chris Edward Bargery
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2013(same day as company formation)
Role	Chairman And Ceo
Country of Residence	England
Correspondence Address	5 Ditton Road Slough Berkshire SL3 8PR

Director Name	Mr Marc Warwick
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2013(same day as company formation)
Role	Commercial
Country of Residence	England
Correspondence Address	4 Hazeldene Drive Pinner Middx HA5 3NJ

Secretary Name	Marc Warwick
Status	Closed
Appointed	23 October 2013(same day as company formation)
Role	Company Director
Correspondence Address	4 Hazeldene Drive Pinner Middx HA5 3NJ

Director Name	Mr Nicholas Walter Hodson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	20 November 2014(1 year after company formation)
Appointment Duration	2 years, 9 months (closed 05 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 107 Cannon Street London EC4N 5AF

Director Name	Mr Christopher Lee Scott
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2015(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 September 2017)
Role	New Business Director
Country of Residence	England
Correspondence Address	2nd Floor 107 Cannon Street London EC4N 5AF

Director Name	Brian Cooper
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 August 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2016)
Role	International Business Consultant
Country of Residence	Ireland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Dr Heinz Rudolf Kubli
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 August 2014(10 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2016)
Role	Financial Engineer
Country of Residence	Switzerland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	ekogreenpower.com

Location

Registered Address	4 Hazeldene Drive Pinner Middlesex HA5 3NJ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner
Built Up Area	Greater London

Shareholders

500 at £0.02	Christopher Scott 5.00% Ordinary
500 at £0.02	Nick Hodson 5.00% Ordinary
500 at £0.02	Tom Quigley 5.00% Ordinary
400 at £0.02	Peter Francisco 4.00% Ordinary
2.6k at £0.02	Christopher Bargery 25.50% Ordinary
2.4k at £0.02	Brian Cooper 23.80% Ordinary
200 at £0.02	Timothy Moynahan 2.00% Ordinary
1.4k at £0.02	Marc Warwick 13.90% Ordinary
1.4k at £0.02	Heinz Kubli 13.80% Ordinary
100 at £0.02	James Attewell 1.00% Ordinary
100 at £0.02	Phillip Williams 1.00% Ordinary

Financials

Year	2014
Net Worth	-£29,889
Cash	£592
Current Liabilities	£31,555

Accounts

Latest Accounts	31 October 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
20 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	Application to strike the company off the register (3 pages)
13 June 2017	Application to strike the company off the register (3 pages)
17 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
17 August 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200 (8 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 200 (8 pages)
23 March 2016	Register inspection address has been changed from C/O Mtt Convexity 2nd Floor 107 Cannon Street London EC4N 5AF England to 4 Hazeldene Drive Pinner Middlesex HA5 3NJ (1 page)
23 March 2016	Register inspection address has been changed from C/O Mtt Convexity 2nd Floor 107 Cannon Street London EC4N 5AF England to 4 Hazeldene Drive Pinner Middlesex HA5 3NJ (1 page)
9 March 2016	Registered office address changed from 2nd Floor, 107 Cannon Street London EC4N 5AF England to C/O Marc Warwick 4 Hazeldene Drive Pinner Middlesex HA5 3NJ on 9 March 2016 (1 page)
9 March 2016	Registered office address changed from 2nd Floor, 107 Cannon Street London EC4N 5AF England to C/O Marc Warwick 4 Hazeldene Drive Pinner Middlesex HA5 3NJ on 9 March 2016 (1 page)
12 February 2016	Termination of appointment of Brian Cooper as a director on 12 February 2016 (1 page)
12 February 2016	Termination of appointment of Brian Cooper as a director on 12 February 2016 (1 page)
8 February 2016	Termination of appointment of Heinz Rudolf Kubli as a director on 8 February 2016 (1 page)
8 February 2016	Termination of appointment of Heinz Rudolf Kubli as a director on 8 February 2016 (1 page)
12 November 2015	Director's details changed for Mr Chris Edward Bargery on 11 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Chris Edward Bargery on 11 November 2015 (2 pages)
20 August 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 2nd Floor, 107 Cannon Street London EC4N 5AF on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 2nd Floor, 107 Cannon Street London EC4N 5AF on 20 August 2015 (1 page)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
15 July 2015	Appointment of Mr Christopher Lee Scott as a director on 15 July 2015 (2 pages)
15 July 2015	Appointment of Mr Christopher Lee Scott as a director on 15 July 2015 (2 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (9 pages)
13 April 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 200 (9 pages)
13 April 2015	Register inspection address has been changed to C/O Mtt Convexity 2nd Floor 107 Cannon Street London EC4N 5AF (1 page)
13 April 2015	Register inspection address has been changed to C/O Mtt Convexity 2nd Floor 107 Cannon Street London EC4N 5AF (1 page)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders (9 pages)
19 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders (9 pages)
9 December 2014	Appointment of Mr Nicholas Walter Hodson as a director on 20 November 2014 (3 pages)
9 December 2014	Appointment of Mr Nicholas Walter Hodson as a director on 20 November 2014 (3 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders (7 pages)
11 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders (7 pages)
11 September 2014	Appointment of Heinz Rudolf Kubli as a director on 29 August 2014 (3 pages)
11 September 2014	Appointment of Brian Dominick Cooper as a director on 29 August 2014 (2 pages)
11 September 2014	Appointment of Brian Dominick Cooper as a director on 29 August 2014 (2 pages)
11 September 2014	Appointment of Heinz Rudolf Kubli as a director on 29 August 2014 (3 pages)
9 September 2014	Sub-division of shares on 29 August 2014 (5 pages)
9 September 2014	Sub-division of shares on 29 August 2014 (5 pages)
23 October 2013	Incorporation (28 pages)
23 October 2013	Incorporation (28 pages)

EKO Green Power Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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