ECO-ENGINEERING SERVICES LTD

Company number 14753951 ·

Active

2 active / 5 ceased · persons with significant control

Mr Philip Mark Denslow

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-10
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Cropmead Trading Estate, Crewkerne Business Park, Crewkerne, TA18 7HJ, England

Mr Darren Wayne Gervis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-10
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Cropmead Trading Estate, Crewkerne Business Park, Crewkerne, TA18 7HJ, England

Quantum Renewable Solutions Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-12-19
Ceased on
2025-11-10
Correspondence address
Flat 34 Belgrave Court, Wellesley Road, London, W4 4LG, United Kingdom
Legal form
Limited Company
Place registered
England And Wales
Registration number
15715346
Country registered
United Kingdom

Mr Mark Barratt

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-11-26
Ceased on
2024-12-19
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
Flat 34, Wellesley Road, London, W4 4LG, England

Mr Jonathan Luke Shearing

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-20
Ceased on
2024-12-19
Date of birth
August 1990
Nationality
British
Country of residence
England
Correspondence address
13, Henley View, Crewkerne, TA18 8JD, England

Mr Darren Wayne Gervis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-20
Ceased on
2024-11-26
Date of birth
November 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Cropmead Trading Estate, Crewkerne Business Park, Crewkerne, TA18 7HJ, England

Mr Philip Mark Denslow

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-24
Ceased on
2024-12-19
Date of birth
January 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Cropmead Trading Estate, Crewkerne Business Park, Crewkerne, TA18 7HJ, England