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Eatl Group Covenantors Limited

Eatl Group Covenantors Limited is an active company incorporated on 22 February 2017 with the registered office located in Worthing, West Sussex. Eatl Group Covenantors Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10634272
Private limited by guarantee without share capital
Age
8 years
Incorporated 22 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Highdown House
Yeoman Way
Worthing
West Sussex
BN99 3HH
England
Address changed on 8 Jan 2025 (9 months ago)
Previous address was 65 Gresham Street London EC2V 7NQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Pensions Manager • British • Lives in UK • Born in Jun 1983
Director • Actuary • British • Lives in Scotland • Born in Jul 1979
Director • Chief Financial Officer • Portuguese • Lives in England • Born in Nov 1981
Director • Pensions Strategy Manager • British • Lives in UK • Born in Sep 1973
Director • Head Of Pensions • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Electricity Pensions Limited
Carlos Eduardo Da Silva Arenas, Mr Russell Alexander Dougherty, and 4 more are mutual people.
Active
Nuclear Restoration Services Limited
Mr Gordon James Frisby is a mutual person.
Active
Engie UK Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
International Power Global Developments Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
National Power International Holdings
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
Electricity Pensions Services Limited
Mr Colin Ian Ross is a mutual person.
Active
International Power (Uch) Services Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
National Power (Kot Addu) Limited
Carlos Eduardo Da Silva Arenas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.49M
Increased by £2.44M (+234%)
Turnover
£680K
Increased by £7K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£16.99M
Decreased by £2.7M (-14%)
Total Liabilities
-£3.61M
Increased by £2.54M (+237%)
Net Assets
£13.38M
Decreased by £5.24M (-28%)
Debt Ratio (%)
21%
Increased by 15.79% (+290%)
Latest Activity
Mr Andrew John Chambers Appointed
7 Months Ago on 1 Apr 2025
Michele Tamatha Hirons-Wood Resigned
7 Months Ago on 31 Mar 2025
Mr Carlos Eduardo Da Silva Arenas Appointed
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Inspection Address Changed
9 Months Ago on 8 Jan 2025
Robin David James Smith Resigned
10 Months Ago on 3 Jan 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
Small Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Inspection Address Changed
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Termination of appointment of Michele Tamatha Hirons-Wood as a director on 31 March 2025
Submitted on 22 Apr 2025
Appointment of Mr Andrew John Chambers as a director on 1 April 2025
Submitted on 2 Apr 2025
Appointment of Mr Carlos Eduardo Da Silva Arenas as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to 2 (First Floor) Kingdom Street London W2 6BD
Submitted on 8 Jan 2025
Termination of appointment of Robin David James Smith as a director on 3 January 2025
Submitted on 7 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Dec 2024
Accounts for a small company made up to 31 March 2023
Submitted on 27 Feb 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Register inspection address has been changed from Capita 2nd Floor 17-19 Rochester Row London SW1P 1JB United Kingdom to 65 Gresham Street London EC2V 7NQ
Submitted on 21 Feb 2024
Repayment History
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