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Nom

E.E.W. ECO Energy World Limited
Adresse
First Floor, Lilly House
13 Hanover Square
London
Greater London
W1S 1HN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 janvier 2020
Company Register Name E.E.W. Holding Limited
Company Register Address 82 St John Street
London
EC1M 4JN
Société Numéro de Registre 11776841 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéadministration
Noms Précédents
  • E.E.W. ECO Energy World PLC
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Kumlin, Annette Sigrid Status: Active Notified: 13/08/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Kumlin, Svante Status: Active Notified: 27/12/2019 Date of Birth: 05/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Ertefai, Kaveh London, England Status: Active Notified: 19/01/2023 Date of Birth: 09/1977 Occupation: Cfo Role: Director Country of Residence: France Nationality: American
    Kumlin, Svante London, England Status: Active Notified: 21/01/2019 Role: Secretary
    Kumlin, Svante Sture London Status: Active Notified: 21/01/2019 Date of Birth: 05/1963 Occupation: Entrepreneur Role: Director Country of Residence: Monaco Nationality: Swedish
    Elmehagen, Raul Nils Christer London Status: Ceased Notified: 02/12/2020 Ceased: 19/01/2023 Date of Birth: 06/1946 Occupation: Retired Role: Director Country of Residence: Switzerland Nationality: Swedish
    Ertefai, Kaveh, Mr. London, England Status: Ceased Notified: 19/01/2023 Ceased: 09/05/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB E.E.W. ECO Energy World UK Holdings Limited Status: Active Notified: 27/12/2019 Companies House Number: 11780412 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •