Having been setup in 1995, Ecopac (U.K.) Power Ltd has its registered office in Long Crendon, Bucks. There is only one director listed for the business. 21-50 people are employed by Ecopac (U.K.) Power Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| OXBY, Steven Nigel | 31 October 2012 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jonathan Holman Young/
1964-02 |
Individual person with significant control |
British/
England |
|
|
Mr Steven Nigel David Oxby/
1965-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 31 December 2019 | |
| CS01 - N/A | 06 November 2019 | |
| AA - Annual Accounts | 17 December 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 28 November 2017 | |
| CS01 - N/A | 10 November 2017 | |
| SH08 - Notice of name or other designation of class of shares | 31 October 2017 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| CS01 - N/A | 05 December 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 12 January 2015 | |
| AA - Annual Accounts | 03 January 2015 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AD01 - Change of registered office address | 14 November 2012 | |
| AP03 - Appointment of secretary | 14 November 2012 | |
| TM02 - Termination of appointment of secretary | 14 November 2012 | |
| AA - Annual Accounts | 10 October 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| CH01 - Change of particulars for director | 12 January 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| RESOLUTIONS - N/A | 04 May 2011 | |
| RESOLUTIONS - N/A | 28 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 28 April 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 26 November 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| AA - Annual Accounts | 04 December 2009 | |
| 363a - Annual Return | 17 December 2008 | |
| AA - Annual Accounts | 10 November 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 30 August 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 363s - Annual Return | 12 December 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 08 December 2005 | |
| 169 - Return by a company purchasing its own shares | 08 December 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| 363s - Annual Return | 01 December 2004 | |
| AA - Annual Accounts | 17 November 2004 | |
| AA - Annual Accounts | 19 October 2003 | |
| 363s - Annual Return | 19 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 2002 | |
| AA - Annual Accounts | 30 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| RESOLUTIONS - N/A | 29 July 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 29 July 2002 | |
| 363s - Annual Return | 14 December 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 225 - Change of Accounting Reference Date | 01 February 2001 | |
| AA - Annual Accounts | 30 November 2000 | |
| 363s - Annual Return | 30 November 2000 | |
| 363s - Annual Return | 01 December 1999 | |
| AA - Annual Accounts | 07 September 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 12 November 1998 | |
| 363s - Annual Return | 12 January 1998 | |
| AA - Annual Accounts | 17 September 1997 | |
| 363s - Annual Return | 23 January 1997 | |
| 288 - N/A | 19 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| RESOLUTIONS - N/A | 04 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 September 1996 | |
| 123 - Notice of increase in nominal capital | 04 September 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 04 September 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1996 | |
| 287 - Change in situation or address of Registered Office | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| 288 - N/A | 03 January 1996 | |
| CERTNM - Change of name certificate | 29 November 1995 | |
| NEWINC - New incorporation documents | 17 November 1995 |
