ECOFIN LIMITED

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Company number 02619861
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 15 BUCKINGHAM STREET, LONDON, WC2N 6DU
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Statement of capital following an allotment of shares on 26 January 2017 GBP 347,734 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 December 2016 GBP 342,517 . The most likely internet sites of ECOFIN LIMITED are www.ecofin.co.uk, and www.ecofin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecofin Limited is a Private Limited Company. The company registration number is 02619861. Ecofin Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Ecofin Limited is 15 Buckingham Street London Wc2n 6du. . MURRAY, John Hyde is a Secretary of the company. BARNOUIN, Vincent is a Director of the company. BREIDERT, Matt is a Director of the company. COOPER, Deirdre Mary is a Director of the company. DE LAMAZE, Jean-Hugues Jacques Marie is a Director of the company. LAMBILLIOTTE, Bernard Louis is a Director of the company. MURRAY, John Hyde is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director DE BOURNET, Aule Francois has been resigned. Director LAMBILLIOTTE, Francis Baudouin has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director NUTTER, Graham Freeman has been resigned. Director OWEN, David Aidan Lloyd, Dr has been resigned. Director PEARSON, Francis Nicholas Fraser, Sir has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
MURRAY, John Hyde
Appointed Date: 12 June 1991
Director
BARNOUIN, Vincent
Appointed Date: 12 July 2005
64 years old
Director
BREIDERT, Matt
Appointed Date: 18 July 2016
56 years old
Director
COOPER, Deirdre Mary
Appointed Date: 14 July 2016
49 years old
Director
DE LAMAZE, Jean-Hugues Jacques Marie
Appointed Date: 18 July 2016
60 years old
Director
LAMBILLIOTTE, Bernard Louis

67 years old
Director
MURRAY, John Hyde
Appointed Date: 12 June 1991
79 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 June 1991
Appointed Date: 12 June 1991
Director
DE BOURNET, Aule Francois
Resigned: 10 July 2006
Appointed Date: 25 January 1999
76 years old
Director
LAMBILLIOTTE, Francis Baudouin
Resigned: 04 July 2006
Appointed Date: 24 March 1994
73 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 June 1991
Appointed Date: 12 June 1991
Director
NUTTER, Graham Freeman
Resigned: 10 March 1995
Appointed Date: 16 March 1992
78 years old
Director
OWEN, David Aidan Lloyd, Dr
Resigned: 29 December 1995
Appointed Date: 12 June 1991
66 years old
Director
PEARSON, Francis Nicholas Fraser, Sir
Resigned: 11 March 1996
Appointed Date: 24 March 1994
82 years old

ECOFIN LIMITED Events

26 Jan 2017
Statement of capital following an allotment of shares on 26 January 2017
  • GBP 347,734
07 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 342,517
15 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 330,346
30 Sep 2016
Group of companies' accounts made up to 31 December 2015
...
... and 100 more events
22 Oct 1991
Nc inc already adjusted 12/06/91
22 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1991
Company name changed avonswift LIMITED\certificate issued on 21/06/91
19 Jun 1991
Registered office changed on 19/06/91 from: classic house 174-180 old street london EC1V 9BP
12 Jun 1991
Incorporation

ECOFIN LIMITED Charges

29 July 2009
Security deed (corporate)
Delivered: 17 August 2009
Status: Outstanding
Persons entitled: Union Bancaire Privee
Description: All custodian assets together with any related interest…
3 April 2006
Deed of assignment
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Union Bancaire Privee
Description: The rights under or in respect of the performance fee. See…
18 November 2005
Charge of deposit
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of $74,648 credited to account…

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