Ecovert Fm Limited

07916679

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU

Incorporated 19/01/2012

Previously known as

Le Minorange Limited · until 01/02/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999

Dormant company

Officers

Mr David John Carr

director · Since 01/06/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Gemma Yvonne Vivers

secretary · Since 10/09/2021

Mr Edward Michael Peeke

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 16 other boards

David John Carr

director · Since 01/06/2017

British · United Kingdom · Age 57

Gemma Yvonne Vivers

secretary · Since 10/09/2021

Edward Michael Peeke

director · Since 30/01/2023

British · England · Age 51

Former

Bruno Albert Bodin

director · Resigned 02/06/2017

Xavier Plumley

secretary · Resigned 20/12/2018

Xavier Alexander Plumley

director · Resigned 20/12/2018

Brian Clayton

secretary · Resigned 01/07/2021

Jean Luc Midena

director · Resigned 30/01/2023

Persons with Significant Control

Equans E&S Solutions Limited

75–100% shares

First Floor, Neon Q10 Quorum Business Park, Newcastle Upon Tyne, NE12 8BU

Reg: 04243192 · Companies House · Limited

Notified 06/04/2016

Change History

officer appointed → VIVERS, Gemma Yvonne

2026-07-24

officer appointed → CARR, David John

2026-07-24

officer appointed → PEEKE, Edward Michael

2026-07-24

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → First Floor, Neon Q10 Quorum Business Park

2026-07-24

FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK

post town → Newcastle Upon Tyne

2026-07-24

NEWCASTLE UPON TYNE