Introduction
Watch Company
E
EO GREEN UTILITIES LTD
EO GREEN UTILITIES LTD is an active company incorporated on 29 April 2021 with the registered office located in Harrogate. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in trade of electricity. EO GREEN UTILITIES LTD was registered 4 years ago.(SIC: 35140)
Status
active
Active since 4 years ago
Company No
13365606
LTD Company
Age
4 Years
Incorporated 29 April 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 May 2023 - 31 May 2024(14 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 April 2025 (11 months ago)
Submitted on 24 April 2025 (11 months ago)
Next Due
Due by 8 May 2026
For period ending 24 April 2026
Address
Suite 1, Ground Floor 2 Victoria Avenue Harrogate, HG1 1EL,
Previous Addresses
Suite 2, Second Floor, Belvedere House Victoria Avenue Harrogate North Yorkshire HG1 1EL England
From: 12 October 2021To: 19 November 2024
15 Front Street Sherburn Hill Durham County Durham DH6 1PA England
From: 29 April 2021To: 12 October 2021
8 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Oct 24
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BARKER, Robert
Active2 Victoria Avenue, HarrogateHG1 1EL
Born March 1991
Director
Appointed 08 Jul 2024
BARKER, Robert
2 Victoria Avenue, HarrogateHG1 1EL
Born March 1991
Director
08 Jul 2024
Active
COCHRANE, Ian Robert Samuel
ActiveCraigavon Road, FintonaBT78 2BN
Born April 1970
Director
Appointed 08 Jul 2024
COCHRANE, Ian Robert Samuel
Craigavon Road, FintonaBT78 2BN
Born April 1970
Director
08 Jul 2024
Active
KAYE, Michael Navarro
Active2 Victoria Avenue, HarrogateHG1 1EL
Born April 1967
Director
Appointed 29 Apr 2021
KAYE, Michael Navarro
2 Victoria Avenue, HarrogateHG1 1EL
Born April 1967
Director
29 Apr 2021
Active
MORRIS, Neil
ActiveCraigavon Road, FintonaBT78 2BN
Born June 1984
Director
Appointed 08 Jul 2024
MORRIS, Neil
Craigavon Road, FintonaBT78 2BN
Born June 1984
Director
08 Jul 2024
Active
TALBOT, Stephanie
Resigned2 Victoria Avenue, HarrogateHG1 1EL
Secretary
Appointed 20 Jul 2021
Resigned 19 Sept 2025
TALBOT, Stephanie
2 Victoria Avenue, HarrogateHG1 1EL
Secretary
20 Jul 2021
Resigned 19 Sept 2025
Resigned
MCCALMONT, Mark
ResignedCraigavon Road, FintonaBT78 2BN
Born April 1978
Director
Appointed 08 Jul 2024
Resigned 10 Oct 2024
MCCALMONT, Mark
Craigavon Road, FintonaBT78 2BN
Born April 1978
Director
08 Jul 2024
Resigned 10 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Craigavon Road, FintonaBT78 2BN
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 08 Jul 2024
Energy Oasis Holdings Limited
Craigavon Road, FintonaBT78 2BN
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
08 Jul 2024
Active
Mr Michael Navarro Kaye
CeasedBelvedere House, HarrogateHG1 1EL
Born April 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2021
Ceased 08 Jul 2024
Mr Michael Navarro Kaye
Belvedere House, HarrogateHG1 1EL
Born April 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2021
Ceased 08 Jul 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 October 2025
20 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 November 2024
19 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2024
11 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 July 2024
11 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 July 2024
12 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2021