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Companies/08271004

Ecoonline Simple Compliance Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Ecoonline Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-10-21 · No cessation recorded

Source record 111516747
Show 4 ceased records
Alcumus Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-10 · Ceased 2022-10-21

Source record 115381014
MK
Mrs Mia KirkIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-30 · Ceased 2021-09-10

Source record 118632825
NK
Mr Nathan Robert KirkIndividual
Shares: over 25%, up to 50%

Notified 2016-05-13 · Ceased 2021-09-10

Source record 110548300
JW
Mr Jason WarrenIndividual
Shares: over 25%, up to 50%

Notified 2016-05-13 · Ceased 2017-10-30

Source record 110548301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
EO
Esben Ravn OlesenCurrent director
Appointed 2025-12-12
+8 others
Show 10 historical appointments
AN
Andreas NordsjoResigned director
Resigned 2024-06-20 · 1 yr · Chief Of Staff
TG
Thomas GoodmansonResigned director
Resigned 2024-06-20 · 2 yrs · Chief Executive
JL
Jens LindoResigned director
Resigned 2022-10-21 · Director
HJ
Helen JonesResigned director
Resigned 2022-10-21 · 2 yrs · Director
SC
Suzie ChetriResigned secretary
Resigned 2021-09-10 · 1 yr
TJ
Timothy David JacksonResigned director
Resigned 2021-09-10 · 1 yr · Cfo/Director
AF
Alyn FranklinResigned director
Resigned 2021-09-10 · 1 yr · Ceo/Director
JW
Jason WarrenResigned director
Resigned 2012-10-29 · 5 yrs · Consultant
SH
Stephen HansonResigned director
Resigned 2012-10-29 · 2 yrs · Consultant
NK
Nathan KirkResigned director
Resigned 2012-10-29 · 8 yrs · IT Consultant

Board profile

People with appointments
1
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active