Introduction
Watch Company
E
ECOSOLAR 1 BERRINGTON LIMITED
ECOSOLAR 1 BERRINGTON LIMITED is an active company incorporated on 30 March 2022 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. ECOSOLAR 1 BERRINGTON LIMITED was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
14011446
LTD Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 12 April 2026
For period ending 29 March 2026
Address
1st Floor 76-80 Old Broad Street London, EC2M 1QP,
Previous Addresses
C/O Leslie Woolfson & Co. Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ United Kingdom
From: 30 March 2022To: 19 April 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Left
Sept 22
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SHAPIRA, Yoav
Active76-80 Old Broad Street, LondonEC2M 1QP
Born September 1969
Director
Appointed 30 Mar 2022
SHAPIRA, Yoav
76-80 Old Broad Street, LondonEC2M 1QP
Born September 1969
Director
30 Mar 2022
Active
MAYOR, Yurdagul
Resigned137 - 139 Brent Street, LondonNW4 4DJ
Born April 1977
Director
Appointed 30 Mar 2022
Resigned 09 Sept 2022
MAYOR, Yurdagul
137 - 139 Brent Street, LondonNW4 4DJ
Born April 1977
Director
30 Mar 2022
Resigned 09 Sept 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
76-80 Old Broad Street, LondonEC2M 1QP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2022
Econergy International Limited
76-80 Old Broad Street, LondonEC2M 1QP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2022
Active
Filing History
11
Description
Type
Date Filed
Document
25 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 July 2024
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2022