E.E.W. HOLDING LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Mrs. Annette Sigrid Kumlin
Born in October 1969
Individual (1 offspring)
Person with significant control
2021-08-13 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Kumlin, Svante Sture
Born in May 1963
Individual (17 offsprings)
Officer
2019-01-21 ~ now
OF - Director → CIF 0
Kumlin, Svante
Individual (17 offsprings)
Officer
2019-01-21 ~ now
OF - Secretary → CIF 0
Mr Svante Kumlin
Born in May 1963
Individual (17 offsprings)
Person with significant control
2019-12-27 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 6

1
Huge-christensen, Thomas
Chief Financial Officer born in January 1977
Individual
Officer
2020-04-17 ~ 2022-06-09
OF - Director → CIF 0
2
Heriau, Christophe
Entrepreneur born in October 1972
Individual
Officer
2021-03-01 ~ 2022-01-31
OF - Director → CIF 0
3
Nathanial, Peter
Strategic Advisor born in May 1968
Individual (1 offspring)
Officer
2021-04-20 ~ 2022-05-13
OF - Director → CIF 0
4
Tyle, Pavel
Project Director born in May 1986
Individual (12 offsprings)
Officer
2019-01-21 ~ 2020-03-13
OF - Director → CIF 0
5
Elmehagen, Raul Nils Christer
Retired born in June 1946
Individual
Officer
2020-12-02 ~ 2023-01-19
OF - Director → CIF 0
6
Ertefai, Kaveh, Mr.
Cfo born in September 1977
Individual (1 offspring)
Officer
2023-01-19 ~ 2024-05-09
OF - Director → CIF 0

Company in focus

Previous names

E.E.W. ECO ENERGY WORLD PLC - 2023-01-20

E.E.W. ECO ENERGY WORLD LIMITED - 2024-08-15

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Administrative Expenses

-32,373 GBP2019-01-21 ~ 2020-06-30

Profit/Loss on Ordinary Activities Before Tax

-27,365 GBP2019-01-21 ~ 2020-06-30

Profit/Loss

-27,365 GBP2019-01-21 ~ 2020-06-30

Comprehensive Income/Expense

-27,365 GBP2019-01-21 ~ 2020-06-30

Fixed Assets - Investments

5,300,000 GBP2020-06-30

Debtors

4,342 GBP2020-06-30

Cash at bank and in hand

3 GBP2020-06-30

Current Assets

4,345 GBP2020-06-30

Net Current Assets/Liabilities

-13,612 GBP2020-06-30

Total Assets Less Current Liabilities

5,286,388 GBP2020-06-30

Equity

Called up share capital

5,300,000 GBP2020-06-30

Capital redemption reserve

13,753 GBP2020-06-30

Retained earnings (accumulated losses)

-27,365 GBP2020-06-30

Equity

5,286,388 GBP2020-06-30

Profit/Loss

Retained earnings (accumulated losses)

-27,365 GBP2019-01-21 ~ 2020-06-30

Issue of Equity Instruments

Called up share capital

5,300,000 GBP2019-01-21 ~ 2020-06-30

Issue of Equity Instruments

5,300,000 GBP2019-01-21 ~ 2020-06-30

Audit Fees/Expenses

8,252 GBP2019-01-21 ~ 2020-06-30

Average Number of Employees

22019-01-21 ~ 2020-06-30

Amounts Owed by Group Undertakings

Current

31 GBP2020-06-30

Other Debtors

Current

4,311 GBP2020-06-30

Debtors

Amounts falling due within one year, Current

4,342 GBP2020-06-30

Bank Borrowings/Overdrafts

Current

28 GBP2020-06-30

Amounts owed to group undertakings

Current

5,440 GBP2020-06-30

Other Creditors

Current

4,237 GBP2020-06-30

Accrued Liabilities/Deferred Income

Current

8,252 GBP2020-06-30

Creditors

Current

17,957 GBP2020-06-30

Related profiles found in government register

E.E.W. HOLDING LIMITED
Info
E.E.W. ECO ENERGY WORLD PLC - 2023-01-20
E.E.W. ECO ENERGY WORLD LIMITED - 2023-01-20
Registered number 11776841
82 St John Street, London EC1M 4JN
PRIVATE LIMITED COMPANY incorporated on 2019-01-21 (6 years 11 months). The company status is In Administration.
The last date of confirmation statement was made at 2023-12-31
CIF 0
E.E.W. ECO ENERGY WORLD LIMITED
S
Registered number 11776841
13, Hanover Square, London, England, W1S 1HN
Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

E.E.W. ECO ENERGY WORLD UK HOLDINGS LIMITED
124 City Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-155 GBP2021-12-31
Person with significant control
2019-12-27 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE