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ECOPARK LIMITED (06373151)

ECOPARK LIMITED (06373151) is an active UK company. incorporated on 17 September 2007. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. ECOPARK LIMITED has been registered for 18 years. Current directors include KENDALL, James Edward, LLOYD, Donald James, Dr, PRICE, Justin Barnes.

Company Number
06373151
Status
active
Type
ltd
Incorporated
17 September 2007
Age
18 years
Address
Ecopark, Advent Way, London, N18 3AG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
KENDALL, James Edward, LLOYD, Donald James, Dr, PRICE, Justin Barnes
SIC Codes
74990

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ECOPARK LIMITED

ECOPARK LIMITED is an active company incorporated on 17 September 2007 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ECOPARK LIMITED was registered 18 years ago.(SIC: 74990)

Status

active

Active since 18 years ago

Company No

06373151

LTD Company

Age

18 Years

Incorporated 17 September 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 October 2025 (6 months ago)
Submitted on 29 October 2025 (6 months ago)

Next Due

Due by 12 November 2026
For period ending 29 October 2026
Contact
Address

Ecopark, Advent Way Edmonton London, N18 3AG,

Timeline

10 key events • 2007 - 2022

Funding Officers Ownership
Company Founded
Sept 07
Director Left
Aug 15
Director Joined
Aug 15
Director Left
Feb 16
Director Joined
Apr 16
Director Left
Dec 20
Director Joined
Jan 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Sept 22
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

PEARCE, Kathy-Ann

Active
Ecopark, Advent Way, LondonN18 3AG
Secretary
Appointed 01 Sept 2021

KENDALL, James Edward

Active
Ecopark, Advent Way, LondonN18 3AG
Born February 1971
Director
Appointed 01 Dec 2020

LLOYD, Donald James, Dr

Active
Ecopark, Advent Way, LondonN18 3AG
Born October 1954
Director
Appointed 01 Sept 2021

PRICE, Justin Barnes

Active
Ecopark, Advent Way, LondonN18 3AG
Born February 1974
Director
Appointed 27 Jan 2022

AINLEY, Simon Walter, Mr.

Resigned
Ecopark, Advent Way, LondonN18 3AG
Secretary
Appointed 09 Feb 2016
Resigned 11 Apr 2016

CZULOWSKI, Mary Bethan

Resigned
Ecopark, Advent Way, LondonN18 3AG
Secretary
Appointed 11 Apr 2016
Resigned 01 Sept 2021

MCGEEHAN, Matthew

Resigned
Ecopark, Advent Way, LondonN18 3AG
Secretary
Appointed 17 Sept 2007
Resigned 09 Feb 2016

CZULOWSKI, Mary Bethan, Mrs.

Resigned
Ecopark, Advent Way, LondonN18 3AG
Born December 1958
Director
Appointed 11 Apr 2016
Resigned 01 Sept 2021

MCGEEHAN, Matthew

Resigned
Ecopark, Advent Way, LondonN18 3AG
Born October 1958
Director
Appointed 17 Sept 2007
Resigned 09 Feb 2016

SARGENT, David George

Resigned
Ecopark, Advent Way, LondonN18 3AG
Born April 1947
Director
Appointed 17 Sept 2007
Resigned 31 Jul 2015

SHARPE, Anthony Peter, Mr.

Resigned
Ecopark, EdmontonN18 3AG
Born December 1961
Director
Appointed 03 Aug 2015
Resigned 30 Nov 2020

Persons with significant control

1

Londonenergy Limited

Active
Advent Way, LondonN18 3AG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

57

Confirmation Statement With No Updates
29 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
18 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
4 November 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
15 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 September 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Accounts With Accounts Type Dormant
13 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2021
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
13 September 2021
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
13 September 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
13 September 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
20 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 December 2020
TM01Termination of Director
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
19 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2017
CS01Confirmation Statement
Change To A Person With Significant Control
25 September 2017
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 August 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 April 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
11 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
11 April 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 February 2016
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 February 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
8 October 2015
AR01AR01
Appoint Person Director Company With Name Date
14 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
18 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 October 2014
AR01AR01
Accounts With Accounts Type Dormant
17 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 September 2013
AR01AR01
Accounts With Accounts Type Dormant
9 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Dormant
7 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 October 2011
AR01AR01
Accounts With Accounts Type Dormant
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2010
AR01AR01
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
3 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Dormant
1 July 2009
AAAnnual Accounts
Legacy
25 September 2008
225Change of Accounting Reference Date
Legacy
24 September 2008
363aAnnual Return
Incorporation Company
17 September 2007
NEWINCIncorporation