Introduction
Watch Company
E
ECOPOWER 2 PARK FARM LTD
ECOPOWER 2 PARK FARM LTD is an active company incorporated on 7 April 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 and 1 other business activity. ECOPOWER 2 PARK FARM LTD was registered 4 years ago.(SIC: 35110, 35130)
Status
active
Active since 4 years ago
Company No
14032241
LTD Company
Age
4 Years
Incorporated 7 April 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 (7 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 1 April 2026 (1 month ago)
Submitted on 6 April 2025 (1 year ago)
Next Due
Due by 15 April 2027
For period ending 1 April 2027
Address
1st Floor 76-80 Old Broad Street London, EC2M 1QP,
Previous Addresses
Churchill House 137-139 Brent Street London NW4 4DJ United Kingdom
From: 7 April 2022To: 19 April 2023
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 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 07 Apr 2022
SHAPIRA, Yoav
76-80 Old Broad Street, LondonEC2M 1QP
Born September 1969
Director
07 Apr 2022
Active
MAYOR, Yurdagul
Resigned137-139 Brent Street, LondonNW4 4DJ
Born April 1977
Director
Appointed 07 Apr 2022
Resigned 09 Sept 2022
MAYOR, Yurdagul
137-139 Brent Street, LondonNW4 4DJ
Born April 1977
Director
07 Apr 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 07 Apr 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
07 Apr 2022
Active
Filing History
12
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PSC05Notification that PSC Information has been Withdrawn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