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Ecu Global Recycling (Holdings) Limited

Ecu Global Recycling (Holdings) Limited is an active company incorporated on 10 July 2023 with the registered office located in London, Greater London. Ecu Global Recycling (Holdings) Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14991936
Private limited company
Age
2 years 6 months
Incorporated 10 July 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (6 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
66 Lincoln's Inn Fields
London
WC2A 3LH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
4
Director • Investment Banker • British • Lives in England • Born in Sep 1978
Director • Retired • American • Lives in United States • Born in Mar 1947
Director • Warehouseman • American • Lives in United States • Born in Mar 1974
Director • Bank Officer • Australian • Lives in UK • Born in Feb 1967
Brian Whelan
PSC • American • Lives in United States • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Utility Metering Services Limited
Peter Reginald Stokes is a mutual person.
Active
Capital Meters Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Investments 1 Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Meters 3 (UK) Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Energy Leasing Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Specialised Asset Services Limited
Peter Reginald Stokes is a mutual person.
Active
Macquarie Meters 5 (UK) Limited
Peter Reginald Stokes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.27M
Decreased by £415.55K (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£8.27M
Decreased by £415.55K (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 5 Sep 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 4 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Mr Peter Reginald Stokes Details Changed
1 Year 6 Months Ago on 16 Jul 2024
Accounting Period Shortened
2 Years 1 Month Ago on 15 Dec 2023
William Francis Whelan (PSC) Details Changed
2 Years 4 Months Ago on 21 Sep 2023
Michael Patrick Whelan (PSC) Details Changed
2 Years 4 Months Ago on 21 Sep 2023
Brian Whelan (PSC) Details Changed
2 Years 4 Months Ago on 21 Sep 2023
Peter Barnes Appointed
2 Years 4 Months Ago on 21 Sep 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Director's details changed for Mr Peter Reginald Stokes on 16 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 9 July 2024 with updates
Submitted on 18 Jul 2024
Current accounting period shortened from 31 July 2024 to 31 December 2023
Submitted on 15 Dec 2023
Change of share class name or designation
Submitted on 17 Oct 2023
Particulars of variation of rights attached to shares
Submitted on 17 Oct 2023
Statement of capital following an allotment of shares on 21 September 2023
Submitted on 12 Oct 2023
Change of details for William Francis Whelan as a person with significant control on 21 September 2023
Submitted on 5 Oct 2023
Repayment History
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