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Company Information for

ECOGEE LIMITED

THE FOUNDRY, 42 HENRY STREET, LIVERPOOL, L1 5AY,
Company Registration Number
08267387
Private Limited Company
Active

Company Overview

About Ecogee Ltd
ECOGEE LIMITED was founded on 2012-10-25 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ecogee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECOGEE LIMITED
 
Legal Registered Office
THE FOUNDRY
42 HENRY STREET
LIVERPOOL
L1 5AY
Other companies in L11
 
Previous Names
ECO-GEE LTD17/05/2023
Filing Information
Company Number 08267387
Company ID Number 08267387
Date formed 2012-10-25
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 25/10/2015
Return next due 22/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB150779887  
Last Datalog update: 2024-04-06 17:53:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOGEE LIMITED
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Companies with same name ECOGEE LIMITED
The following companies were found which have the same name as ECOGEE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Ecogee, Inc. 7140 S Ider CT Aurora CO 80016 Delinquent Company formed on the 2009-02-10
ECOGEEK LLC North Carolina Unknown
Ecogeek LLC Indiana Unknown
ECOGEEK LLC PO BOX 8147 MISSOULA MT 59807 Active Company formed on the 0000-00-00
ECOGEEKO LTD FLAT 4 LEYFIELD VILLA CAYTON ROAD COULSDON CR5 1PU Active Company formed on the 2022-09-09

Company Officers of ECOGEE LIMITED

Current Directors
Officer Role Date Appointed
BRENDAN HELM
Director 2012-10-25
LEE FREDERICK KISSOCK
Director 2012-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN HELM ECO-GEE PROPERTY SERVICES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
BRENDAN HELM ECO-GEE GROUP LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
BRENDAN HELM STAIRLIFT SPECIALISTS LIMITED Director 2015-07-01 CURRENT 2011-04-13 Active
BRENDAN HELM ALLIANCE PROPERTY SERVICES (NW) LTD Director 2014-06-24 CURRENT 2014-06-24 Active
LEE FREDERICK KISSOCK ECO-GEE PROPERTY SERVICES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
LEE FREDERICK KISSOCK ECO-GEE GROUP LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
LEE FREDERICK KISSOCK MOBILITY LIVING CENTRE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
LEE FREDERICK KISSOCK ALLIANCE PROPERTY SERVICES (NW) LTD Director 2014-06-24 CURRENT 2014-06-24 Active
LEE FREDERICK KISSOCK NOVELL FACILITY SERVICES LIMITED Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2013-12-17
LEE FREDERICK KISSOCK STAIRLIFT SPECIALISTS LIMITED Director 2011-04-13 CURRENT 2011-04-13 Active
LEE FREDERICK KISSOCK MEDIALINK INTERNET SERVICES LTD Director 2011-04-12 CURRENT 2011-04-12 Dissolved 2013-09-10

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
2024-03-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-05-17Company name changed eco-gee LTD\certificate issued on 17/05/23
2023-03-29Current accounting period shortened from 30/04/23 TO 31/03/23
2023-03-09CESSATION OF LEE FREDERICK KISSCOCK AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09CESSATION OF BRENDAN HELM AS A PERSON OF SIGNIFICANT CONTROL
2023-03-09Notification of Regenda Limited as a person with significant control on 2023-03-03
2023-03-09APPOINTMENT TERMINATED, DIRECTOR JOANNE HELM
2023-03-09APPOINTMENT TERMINATED, DIRECTOR LEE FREDERICK KISSOCK
2023-03-09APPOINTMENT TERMINATED, DIRECTOR RACHEL KISSOCK
2023-03-09DIRECTOR APPOINTED DR MICHAEL ROBERT BIRKETT
2023-03-09DIRECTOR APPOINTED MR ANTONY LEO RUSSELL
2023-03-09DIRECTOR APPOINTED MRS GILLIAN PATRICIA KELLY
2023-03-09DIRECTOR APPOINTED MS ALEX ANDANI
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM 15 Muir Road Liverpool L9 7AR England
2023-03-09Appointment of Miss Julie Anne Vincent as company secretary on 2023-03-03
2023-03-0230/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-05-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082673870001
2022-01-1230/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-11-03PSC04Change of details for Mr Brendan Helm as a person with significant control on 2021-03-04
2021-03-04AP01DIRECTOR APPOINTED MRS JOANNE HELM
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-09PSC04Change of details for Mr Brendan Helm as a person with significant control on 2019-12-01
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-11-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE FREDERICK KISSCOCK
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/17 FROM Unit 1 Invincible Way Hermes Road Gilmoss Ind Est Liverpool Merseyside L11 0ED
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082673870001
2016-01-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0125/10/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0125/10/14 ANNUAL RETURN FULL LIST
2015-01-15AA01Previous accounting period shortened from 31/10/14 TO 30/04/14
2014-07-19AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19AR0125/10/13 ANNUAL RETURN FULL LIST
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Unit 30 Nelson Ind Estate Long Lane Walton Liverpool Merseyside L9 7BN England
2012-10-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-25NEWINCCERTIFICATE 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
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to ECOGEE LIMITED 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 ECOGEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ECOGEE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ECOGEE LIMITED

Intangible Assets
Patents
We have not found any records of ECOGEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECOGEE LIMITED
Trademarks
We have not found any records of ECOGEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOGEE LIMITED. 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 (43220 - Plumbing, heat and air-conditioning installation) as ECOGEE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECOGEE LIMITED 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 ECOGEE LIMITED 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 ECOGEE LIMITED 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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