Eco Power Civil Engineering Limited (reg no 03144957) is a private limited company legally formed on 1996-01-11 originating in United Kingdom. The enterprise can be found at Pitman Road, Denaby Main, Doncaster DN12 4LJ. Changed on 2021-12-29, the previous name this enterprise utilized was Westmoreland Civil Engineering Limited. Eco Power Civil Engineering Limited is operating under Standard Industrial Classification: 42990 which means "construction of other civil engineering projects n.e.c.".

Company details

Name Eco Power Civil Engineering Limited
Number 03144957
Date of Incorporation: 1996-01-11
End of financial year: 30 March
Address: Pitman Road, Denaby Main, Doncaster, DN12 4LJ
SIC code: 42990 - Construction of other civil engineering projects n.e.c.

As for the 1 managing director that can be found in this particular business, we can name: Shaun H. (in the company from 26 March 2021). The Companies House lists 6 persons of significant control, namely: Shaun H. has substantial control or influence, Westmoreland Civil (Holdings) Limited is located at Pitman Road, Denaby Main, DN12 4LJ Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Civils & Plant Hire Yorkshire Holdings Limited is located at Bankwood Lane, New Rossington, DN11 0PS Doncaster. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2022-03-30 2022-03-31 2023-03-30
Current Assets 308,307 352,225 245,534 409,207 298,723 267,692 409,141 1,799,887 1,799,887 5,935,776
Total Assets Less Current Liabilities 604,448 631,774 628,953 730,294 557,439 222,798 93,573 450,205 450,204 744,724
Number Shares Allotted - 3,000 - - - - - - - -
Shareholder Funds 321,544 356,029 - - - - - - - -
Tangible Fixed Assets 728,882 756,470 - - - - - - - -

People with significant control

Shaun H.
30 April 2021
Nature of control: significiant influence or control
Westmoreland Civil (Holdings) Limited
10 July 2019 - 11 January 2023
Address C/O Westmoreland Civil Engineering Limited Pitman Road, Denaby Main, Doncaster, South Yorkshire, DN12 4LJ, England
Legal authority English Law
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 11710721
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Civils & Plant Hire Yorkshire Holdings Limited
1 April 2021 - 11 January 2023
Address Bankwood Processing Site Bankwood Lane, New Rossington, Doncaster, DN11 0PS, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 13135220
Nature of control: 75,01-100% shares
Gerald O.
30 April 2021 - 11 January 2023
Nature of control: significiant influence or control
Andrew W.
10 July 2019 - 11 January 2023
Nature of control: significiant influence or control
Allen D.
10 July 2019 - 31 March 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts data made up to 2023-03-30
filed on: 22nd, December 2023 | accounts
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