ATTLEBOROUGH ECO ELECTRIC LIMITED - ELY


Company Profile Company Filings

Overview

ATTLEBOROUGH ECO ELECTRIC LIMITED is a Private Limited Company from ELY ENGLAND and has the status: Active.
ATTLEBOROUGH ECO ELECTRIC LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: 05106872. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ATTLEBOROUGH ECO ELECTRIC LIMITED - ELY

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 30/05/2022 29/02/2024

Registered Office

THE OLD SCHOOL HIGH STREET
ELY
CB6 3LD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
S S AGRI POWER LIMITED (until 27/01/2020)
G.T. GROUNDWORKS LIMITED (until 16/09/2010)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER PAUL WINWARD Apr 1971 British Director 2018-12-18 CURRENT
CHRISTOPHER MICHAEL WATERS Apr 1983 British Director 2019-10-15 CURRENT
MR GRAHAM PHILIP MAY Secretary 2018-12-18 CURRENT
MR STEVEN SUGGITT Oct 1976 British Director 2010-08-31 UNTIL 2018-04-10 RESIGNED
MRS SARAH ELIZABETH SUGGITT Nov 1980 British Director 2013-03-21 UNTIL 2018-04-10 RESIGNED
MR GRAHAM ARTHUR STAMMERS Nov 1971 British Director 2004-04-20 UNTIL 2013-03-21 RESIGNED
TREVOR NEAVE Mar 1966 British Director 2004-04-20 UNTIL 2010-08-31 RESIGNED
MRS TRACY JANE GILES Dec 1970 British Director 2020-03-31 UNTIL 2021-10-01 RESIGNED
MR PAUL LARS DANIELSEN May 1961 British Director 2011-10-06 UNTIL 2012-10-14 RESIGNED
MR DEREK BURGOYNE Jul 1962 British Director 2018-12-18 UNTIL 2019-10-15 RESIGNED
MR PHILIP ERIC PASTON BACON Dec 1943 British Director 2018-04-10 UNTIL 2020-03-31 RESIGNED
MR GRAHAM ARTHUR STAMMERS Nov 1971 British Secretary 2004-04-20 UNTIL 2013-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-04-20 UNTIL 2004-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Attleborough Ad Plant Limited 2018-12-18 Ely   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Privilege Investments Limited 2018-04-10 - 2018-12-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Steven Suggitt 2016-04-06 - 2018-04-10 10/1976 Attleborough   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Elizabeth Suggitt 2016-04-06 - 2018-04-10 11/1980 Attleborough   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIVILEGE PROJECT FINANCE LIMITED ELY ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PLANTGROW LTD ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
PRIVILEGE INVESTMENTS LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
SUGGITT FARM SERVICES LTD ATTLEBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SS AGRI POWER (BIOGAS) LIMITED ATTLEBOROUGH Dissolved... DORMANT 99999 - Dormant Company
TALSIE SERVICES LTD NORWICH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PRIVILEGE PROJECT FINANCE 2 LIMITED ELY ENGLAND Active SMALL 99999 - Dormant Company
AD FEEDSTOCK LTD WYMONDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 01630 - Post-harvest crop activities
SHEPPEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BROADLEY ENERGY LIMITED ELY ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIVILEGE AD FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE DEVELOPMENT FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE FINANCE PROPERTY LIMITED ELY ENGLAND Active SMALL 68100 - Buying and selling of own real estate
PRIVILEGE RENEWABLE FINANCE LIMITED ELY ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PRIVILEGE INVESTMENTS 2 LIMITED ELY ENGLAND Active SMALL 70100 - Activities of head offices
ATTLEBOROUGH ECO GAS LIMITED ELY ENGLAND Active -... DORMANT 35210 - Manufacture of gas
PRIVILEGE PROJECT FINANCE 4 LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
TALSIE ENERGY LIMITED NORWICH ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
GREENLEAF PROPERTY LTD NORWICH ENGLAND Active DORMANT 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Attleborough Eco Electric Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 30-05-2023 £851,730 Cash £-24,049,074 equity
Attleborough Eco Electric Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-07 30-05-2022 £1,010,547 Cash £-18,098,253 equity
Attleborough Eco Electric Limited - Accounts to registrar (filleted) - small 18.2 2022-05-31 30-05-2021 £143,408 Cash £-14,329,757 equity
Attleborough Eco Electric Limited - Accounts to registrar (filleted) - small 18.2 2021-05-28 30-05-2020 £214,501 Cash £-12,627,323 equity
Attleborough Eco Electric Limited - Accounts to registrar (filleted) - small 18.2 2020-05-28 30-05-2019 £2,513 Cash £-10,648,923 equity
S S Agri Power Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £114,420 Cash £-1,239,698 equity
S S Agri Power Limited - Limited company - abbreviated - 11.9 2016-02-27 31-05-2015 £231,555 Cash £-27,139 equity
S S Agri Power Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £2,841 Cash £100,590 equity

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THORNFIELD 017 LIMITED ELY ENGLAND Active UNAUDITED ABRIDGED 35110 - Production of electricity
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PRIVILEGE HOLDINGS 2 LIMITED ELY ENGLAND Active GROUP 70100 - Activities of head offices
PRIVILEGE ECO FINANCE LIMITED ELY ENGLAND Active SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
GUNN-ROBERTS PROPERTIES LTD ELY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate