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Ecosolar 1 Berrington Limited

Ecosolar 1 Berrington Limited is an active company incorporated on 30 March 2022 with the registered office located in London, City of London. Ecosolar 1 Berrington Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14011446
Private limited company
Age
3 years
Incorporated 30 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (5 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor 76-80 Old Broad Street
London
EC2M 1QP
England
Address changed on 19 Apr 2023 (2 years 4 months ago)
Previous address was C/O Leslie Woolfson & Co. Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Israeli • Lives in Israel • Born in Sep 1969
Econergy International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Yoav Shapira is a mutual person.
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Dalmarnock Bess Ltd
Yoav Shapira is a mutual person.
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Ecosolar 3 Leighton Limited
Yoav Shapira is a mutual person.
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Ecopower 2 Park Farm Ltd
Yoav Shapira is a mutual person.
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Ecopower 3 Hayton Ltd
Yoav Shapira is a mutual person.
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Ecopower 4 White Hall Ltd
Yoav Shapira is a mutual person.
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Ecopower 5 Exton Ltd
Yoav Shapira is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£23K
Increased by £23K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£434K
Increased by £111.32K (+34%)
Total Liabilities
-£440K
Increased by £117.32K (+36%)
Net Assets
-£6K
Decreased by £6K (-600100%)
Debt Ratio (%)
101%
Increased by 1.38% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Econergy International Limited (PSC) Details Changed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Yurdagul Mayor Resigned
2 Years 12 Months Ago on 9 Sep 2022
Accounting Period Shortened
3 Years Ago on 13 Jul 2022
Incorporated
3 Years Ago on 30 Mar 2022
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Documents
Confirmation statement made on 29 March 2025 with updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Change of details for Econergy International Limited as a person with significant control on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 29 March 2024 with no updates
Submitted on 7 Apr 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Registered office address changed from C/O Leslie Woolfson & Co. Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ United Kingdom to 1st Floor 76-80 Old Broad Street London EC2M 1QP on 19 April 2023
Submitted on 19 Apr 2023
Confirmation statement made on 29 March 2023 with no updates
Submitted on 18 Apr 2023
Termination of appointment of Yurdagul Mayor as a director on 9 September 2022
Submitted on 9 Sep 2022
Current accounting period shortened from 31 March 2023 to 31 December 2022
Submitted on 13 Jul 2022
Incorporation
Submitted on 30 Mar 2022
Repayment History
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