Ecoonline Epermits Limited

04914922

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ALDGATE TOWER, LONDON, E1 8FA

Incorporated 29/09/2003

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

81100

Combined facilities support activities

Officers

Mr Thomas John Goodmanson

director · Since 20/06/2024

CHIEF EXECUTIVE

AMERICAN · ENGLAND · Age 57

Also on 8 other boards

Mr Esben Ravn Olesen

director · Since 12/12/2025

DANISH · ENGLAND · Age 61

Also on 8 other boards

Persons with Significant Control

Ecoonline Epermits Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Newhouse Farm Business Centre, Langley Road, Wootton Wawen, B95 6DL

Reg: 06648423 · Companies House Cardiff · Private Limited Liability Company

Notified 01/07/2019

Former PSCs

Mr Simon James Olliff

Ceased 01/07/2019

Mr Nicholas John Till

Ceased 01/07/2019

Charges1 outstanding

Charge

outstanding

SIXTH STEET SPECIALTY LENDING EUROPE II ADVISORS, LTD

Created 30/01/2023Registered 01/02/2023