Ecofys Uk Limited. net worth, address, company information. Free

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Company details

Name	Ecofys Uk Limited
Number	04180444
Date of Incorporation:	Thu, 15th Mar 2001
End of financial year:	31 December
Address:	100 New Bridge Street, London, EC4V 6JA
SIC code:	74901 - Environmental consulting activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Ecofys Uk Limited was officially closed on 2020-12-01. Ecofys Uk was a private limited company that was located at 100 New Bridge Street, London, EC4V 6JA, UNITED KINGDOM. This company (formed on 2001-03-15) was run by 4 directors.
Director Edward E. who was appointed on 11 October 2019.
Director Shamir P. who was appointed on 11 October 2019.
Director Scott M. who was appointed on 11 October 2019.

The company was classified as "environmental consulting activities" (74901), "other professional, scientific and technical activities not elsewhere classified" (74909). The latest confirmation statement was filed on 2020-03-14 and last time the accounts were filed was on 31 December 2018. 2016-03-15 was the date of the most recent annual return.

Directors

People with significant control

Guidehouse Inc.

23 August 2018

Address	150 North Riverside Plaza, Suite 2100, Chicago, Il 60606, United States
Legal authority	Delaware
Legal form	Corporation
Country registered	United States
Place registered	Registered With The Delaware Secretary Of State
Registration number	36-4094854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Navigant Consulting, Inc

23 August 2018 - 23 August 2018

Address	Suite 2100 150 North Riverside Plaza, Chicago, Il 60606, United States
Legal authority	Delaware
Legal form	Delaware Corporation
Country registered	Delaware Usa
Place registered	Delaware Division Of Companies
Registration number	36-4094854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Navigant Consulting (Europe) Limited

5 November 2016 - 23 August 2018

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	5402379
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(SH19) Capital declared on May 1, 2020: 1.00 GBP filed on: 1st, May 2020 \| capital	Free Download (5 pages)

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(SH19) Capital declared on May 1, 2020: 1.00 GBP filed on: 1st, May 2020 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 1st, May 2020 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, October 2019 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 2nd, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 15, 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on April 4, 2016: 2215242.00 GBP capital
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 15, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(SH01) Capital declared on May 5, 2015: 2215242.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 1st, October 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to March 15, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on April 3, 2014: 2215242.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 5th, November 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return made up to March 15, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 11th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to May 7, 2012 filed on: 6th, June 2012 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to March 15, 2011 filed on: 6th, June 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2009 filed on: 28th, October 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to March 15, 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 4th, March 2010 \| accounts	Free Download (12 pages)
(SH01) Capital declared on December 29, 2009: 2215243.94 GBP filed on: 19th, February 2010 \| capital	Free Download (4 pages)
(363a) Annual return made up to June 1, 2009 filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2007 filed on: 26th, January 2009 \| accounts	Free Download (13 pages)
(363a) Annual return made up to December 15, 2008 filed on: 15th, December 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2006 filed on: 19th, February 2008 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 100 shares on November 19, 2007. Value of each share 1 £, total number of shares: 200. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 100 shares on November 19, 2007. Value of each share 1 £, total number of shares: 200. filed on: 7th, January 2008 \| capital	Free Download (2 pages)
(363s) Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to April 10, 2007 filed on: 10th, April 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to December 31, 2005 filed on: 4th, November 2006 \| accounts	Free Download (13 pages)
(363s) Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to May 20, 2005 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to May 20, 2005 filed on: 20th, May 2005 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2003 filed on: 21st, October 2004 \| accounts	Free Download (11 pages)
(363s) Annual return made up to August 9, 2004 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to August 9, 2004 filed on: 9th, August 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 21st, November 2003 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2002 filed on: 21st, November 2003 \| accounts	Free Download (11 pages)
(363s) Annual return made up to April 18, 2003 filed on: 18th, April 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to April 18, 2003 filed on: 18th, April 2003 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 24th, December 2002 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2001 filed on: 24th, December 2002 \| accounts	Free Download (11 pages)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 20th, September 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to April 23, 2002 filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/04/02 annual return
(363s) Annual return made up to April 23, 2002 filed on: 23rd, April 2002 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2001 \| incorporation	Free Download (19 pages)
(NEWINC) Certificate of incorporation filed on: 15th, March 2001 \| incorporation	Free Download (19 pages)

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