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Companies House/London/Company profile

ECODEV GROUP LTD

Active
10276309·incorporated 2016-07-13

ECODEV GROUP LTD is an active UK private limited company, incorporated on 13 July 2016 at Companies House (number 10276309; OpenRegistry canonical ID GB-10276309-ecodev-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-13
Registered Address
6TH FLOOR, 2 ST. JAMES'S STREET, LONDON, SW1A 1EF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2017-08-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

ECODEV GROUP LTD has 1 person with significant control on file:

  • Restore Energy Limited (United Kingdom reg. 16541208). Notified 2025-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Rampart Energy Holdings Ltd (England reg. 14042092). Notified 2022-05-11. Ceased 2025-08-10.
    • Owns 75% or more of shares
  • Mr James Henry Steynor born 1956 resident in United Kingdom, British national. Notified 2016-07-13. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Antony John Innes Lowther born 1958 resident in United Kingdom, British national. Notified 2016-07-13. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Richard Peter Haywood born 1968 resident in England, British national. Notified 2016-07-13. Ceased 2022-05-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control

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