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ECO-Power Environmental Group Limited

Adresa
Bankwood Lane Industrial Estate Bankwood Lane
Rossington
Doncaster
DN11 0PS
VAT ID (DIČ) no VAT ID available
Company No. 09320754 Show on Companies House
Accountssmall
last accounts made up to 31. říjen 2021
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Attero Waste Group Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eco-Power Environmental Holdings Limited Status: Active Notified: 31/07/2017 Companies House Number: 10886821 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Bolland, Stephen Paul Status: Ceased Notified: 12/01/2017 Ceased: 31/07/2017 Date of Birth: 02/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Colakovic, David Status: Ceased Notified: 12/01/2017 Ceased: 31/07/2017 Date of Birth: 01/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Jepson, Mark Michael Status: Ceased Notified: 12/01/2017 Ceased: 31/07/2017 Date of Birth: 04/1986 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Higgins, Liam Rossington, Doncaster Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Jepson, Lee Rossington, Doncaster Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lawton, Craig Paul Rossington, Doncaster Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Calders, Louis Rossington, Doncaster Status: Ceased Notified: 18/12/2017 Ceased: 25/01/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag ECO-Power Environmental (Hull) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09320626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag ECO-Power Environmental Limited Status: Active Notified: 06/04/2016 Companies House Number: 08593843 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Wroot Drying Services Limited Status: Active Notified: 23/05/2024 Companies House Number: 10789098 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Biffa Green Energy Limited Status: Ceased Notified: 12/10/2019 Ceased: 11/03/2024 Companies House Number: 12258038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ECO-Power Environmental (Glasgow) Limited Status: Ceased Notified: 08/06/2020 Ceased: 23/02/2021 Companies House Number: 12650769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors