Introduction
Watch Company
E
ECODEV (ALYTH) HOLDINGS LTD
ECODEV (ALYTH) HOLDINGS LTD is an active company incorporated on 23 November 2021 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ECODEV (ALYTH) HOLDINGS LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
13759994
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 9 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Previous Company Names
RENNIE HOGG BESS LTD
From: 23 November 2021To: 15 March 2024
Address
6th Floor 2 St James's Street London, SW1A 1EF,
Previous Addresses
Overross House Ross Park Ross-on-Wye HR9 7US United Kingdom
From: 11 October 2023To: 8 March 2025
The Factory Whitchurch Ross on Wye Herefordshire HR9 6DF United Kingdom
From: 23 November 2021To: 11 October 2023
6 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
MOLE, Timothy Richard
Active6th Floor, LondonSW1A 1EF
Born December 1978
Director
Appointed 06 Feb 2026
MOLE, Timothy Richard
6th Floor, LondonSW1A 1EF
Born December 1978
Director
06 Feb 2026
Active
STEYNOR, James Henry
ResignedRoss Park, Ross-On-WyeHR9 7US
Born June 1956
Director
Appointed 23 Nov 2021
Resigned 16 Oct 2024
STEYNOR, James Henry
Ross Park, Ross-On-WyeHR9 7US
Born June 1956
Director
23 Nov 2021
Resigned 16 Oct 2024
Resigned
WHITE, Giles Alistair
Resigned2 St James's Street, LondonSW1A 1EF
Born July 1975
Director
Appointed 16 Oct 2024
Resigned 06 Feb 2026
WHITE, Giles Alistair
2 St James's Street, LondonSW1A 1EF
Born July 1975
Director
16 Oct 2024
Resigned 06 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 St James' S Street, LondonSW1A 1EF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Feb 2025
Rampart Energy Holdings Limited
2 St James' S Street, LondonSW1A 1EF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Feb 2025
Active
Ecodev Group Ltd
CeasedWhitchurch, Ross On WyeHR9 6DF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Ceased 27 Feb 2025
Ecodev Group Ltd
Whitchurch, Ross On WyeHR9 6DF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Ceased 27 Feb 2025
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 February 2026
8 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 March 2025
8 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 March 2025
8 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 March 2024
11 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 October 2023