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Ecodev Group LTD

Adresa
Overross House
Ross Park
Ross On Wye
HR9 7US
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. červenec 2024
Company No. 10276309 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30. červen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Rampart Energy Holdings Ltd Status: Active Notified: 11/05/2022 Companies House Number: 14042092 Nature of Control
  • Ownership of shares - 75% or more
  • Haywood, Richard Peter Status: Ceased Notified: 13/07/2016 Ceased: 11/05/2022 Date of Birth: 04/1968 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%
  • Significant influence or control
  • Lowther, Antony John Innes Status: Ceased Notified: 13/07/2016 Ceased: 11/05/2022 Date of Birth: 10/1958 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%
  • Significant influence or control
  • Steynor, James Henry Status: Ceased Notified: 13/07/2016 Ceased: 11/05/2022 Date of Birth: 06/1956 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%
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Puric, Dorian London, England Status: Active Notified: 11/05/2022 Date of Birth: 09/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Webb, James Neil London, England Status: Active Notified: 11/05/2022 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    White, Giles Alistair Ross On Wye, England Status: Active Notified: 16/10/2024 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Haywood, Richard Peter Ross On Wye, England Status: Ceased Notified: 13/07/2016 Ceased: 16/10/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Steynor, James Henry Ross On Wye, England Status: Ceased Notified: 13/07/2016 Ceased: 16/10/2024 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Coalburn Bess LTD Status: Active Notified: 13/03/2023 Companies House Number: 14724531 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Elderslie Bess LTD Status: Active Notified: 11/03/2021 Companies House Number: 13259291 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Glenrothes Bess LTD Status: Active Notified: 24/09/2021 Companies House Number: 13641024 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 Iver Bess LTD Status: Active Notified: 02/08/2023 Companies House Number: 15043875 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag NEW Cumnock Bess LTD Status: Active Notified: 13/03/2023 Companies House Number: 14725803 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Severn Road Bess LTD Status: Active Notified: 28/01/2022 Companies House Number: 13879539 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunbury Bess LTD Status: Active Notified: 10/09/2021 Companies House Number: 13613618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sunbury Bess LTD Status: Active Notified: 10/09/2021 Companies House Number: 13613618 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 Thurcroft Bess Limited Status: Active Notified: 07/04/2021 Companies House Number: 13316982 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag Wisbech Bess LTD Status: Active Notified: 31/07/2023 Companies House Number: 15038112 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors