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Home > England & Wales Companies > ECOWARM ENERGY LTD
Company Information for

ECOWARM ENERGY LTD

ECOWARM ENERGY LTD BARLOW ROAD, ALDERMANS GREEN INDUSTRIAL ESTATE, COVENTRY, CV2 2LD,
Company Registration Number
07385905
Private Limited Company
Active

Company Overview

About Ecowarm Energy Ltd
ECOWARM ENERGY LTD was founded on 2010-09-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Ecowarm Energy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ECOWARM ENERGY LTD
 
Legal Registered Office
ECOWARM ENERGY LTD BARLOW ROAD
ALDERMANS GREEN INDUSTRIAL ESTATE
COVENTRY
CV2 2LD
Other companies in B26
 
Previous Names
ECOWARM INSULATION LIMITED14/11/2012
Filing Information
Company Number 07385905
Company ID Number 07385905
Date formed 2010-09-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 07:38:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOWARM ENERGY LTD
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Company Officers of ECOWARM ENERGY LTD

Current Directors
Officer Role Date Appointed
SOKOL MESI
Director 2010-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOKOL MESI MOTOR SPA LTD Director 2014-06-27 CURRENT 2014-06-27 Dissolved 2016-06-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-26CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-10-10AA01Previous accounting period shortened from 31/05/22 TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 11 Challenge Business Park Challenge Close Coventry CV1 5JG England
2022-01-31REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 11 Challenge Business Park Challenge Close Coventry CV1 5JG England
2022-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 11 Challenge Business Park Challenge Close Coventry CV1 5JG England
2022-01-20REGISTRATION OF A CHARGE / CHARGE CODE 073859050003
2022-01-20REGISTRATION OF A CHARGE / CHARGE CODE 073859050004
2022-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 073859050004
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOKOL MESI
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-20AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/16 FROM Unit 17 West Midlands Freeport, Airport Cargo Birmingham International Airport Birmingham Westmidlands B26 3QD
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04AA01Previous accounting period shortened from 30/06/15 TO 31/05/15
2015-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 073859050002
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-01AR0121/03/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0121/03/14 ANNUAL RETURN FULL LIST
2013-09-23AR0123/09/13 ANNUAL RETURN FULL LIST
2013-09-23CH01Director's details changed for Mr Sokol Mesi on 2013-09-23
2013-04-23AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28SH08Change of share class name or designation
2013-02-11AA01Previous accounting period shortened from 30/09/12 TO 30/06/12
2012-11-14RES15CHANGE OF NAME 14/11/2012
2012-11-14CERTNMCompany name changed ecowarm insulation LIMITED\certificate issued on 14/11/12
2012-10-23AR0123/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM UNIT 17 WEST MIDLANDS FREEPORT, AIRPORT CARGO BIRMINGHAM INTERNATIONAL AIRPORT BIRMINGHAM WESTMIDLAND B26 3QD UNITED KINGDOM
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM UNIT 1 WALKERS ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HD UNITED KINGDOM
2012-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2012 FROM C/O ECOWARM INSULATION LTD UNIT 17 W MIDLANDS FREEPORT, AIRPORT CARGO BIRMINGHAM INT AIRPORT BIRMINGHAM WESTMIDLAND B26 3QD
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2012 FROM UNIT 1 WALKERS ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HD ENGLAND
2011-09-23AR0123/09/11 FULL LIST
2011-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 26 HALL GREEN ROAD COVENTRY WARWICKSHIRE CV6 7BW ENGLAND
2010-10-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECOWARM ENERGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOWARM ENERGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-21 Outstanding NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2010-10-09 Outstanding SHELL PENSIONS TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-09-30
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOWARM ENERGY LTD

Intangible Assets
Patents
We have not found any records of ECOWARM ENERGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ECOWARM ENERGY LTD
Trademarks
We have not found any records of ECOWARM ENERGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOWARM ENERGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ECOWARM ENERGY LTD are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ECOWARM ENERGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOWARM ENERGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOWARM ENERGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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