ECO V Limited
Company 11580537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Arthur John Rixon Director · appointed 2022
- Tracy Jane Giles Director · appointed 2022
- Dean Peter Bullen Director · appointed 2022
- Christopher Paul Winward Director · appointed 2020
4.6y median 4.2y
average tenure
6.5y
longest tenure
Directors past 6 years
- Christopher Paul Winward Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Arthur John Rixon Director · appointed 2022
- Tracy Jane Giles Director · appointed 2022
- Dean Peter Bullen Director · appointed 2022
- Christopher Paul Winward Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 19Professional services 12Utilities 9Business services 3Other services 2Property 2Construction 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Privilege Holdings Limited 3 shared directors
- Privilege Project Finance Limited 2 shared directors
- Privilege Investments Limited 2 shared directors
- Privilege Project Finance 2 Limited 2 shared directors
- Methanum Limited 2 shared directors
- Lanes Farm Energy Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11580537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/2018 |
| Address | THE OLD SCHOOL HIGH STREET, STRETHAM, ELY, CB6 3LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Iain Oliver Fulton ceased 2020-01-01
25-50% shares, 25-50% voting · notified 2018-09-27 - Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Privilege Project Finance 2 Limited
75-100% shares, 75-100% voting · notified 2018-09-26 - Privilege Development Finance Limited
75-100% shares, 75-100% voting · notified 2018-09-26 - ECO Verde Services Limited
75-100% shares, 75-100% voting · notified 2019-02-21 - ECO Verde Energy Limited
75-100% shares, 75-100% voting · notified 2019-02-27 - ECO Verde Property Limited
75-100% shares, 75-100% voting · notified 2019-03-20 - ECO V Investments Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2019-08-06 - Privilege ECO Finance Limited
75-100% shares, 75-100% voting · notified 2020-01-31 - Privilege Renewable Finance 2 Limited
75-100% shares, 75-100% voting · notified 2021-05-25
Officers (10)
- Hawksmoor Partners Limited Corporate-secretary · appointed 2025
- Arthur John Rixon Director · appointed 2022
- Dean Peter Bullen Director · appointed 2022
- Tracy Jane Giles Director · appointed 2022
- Christopher Paul Winward Director · appointed 2020
Show 5 former officers
- Andrew Michael Vernau Director · appointed 2020 · resigned 2021
- Philip Neil Gerrard Director · appointed 2018 · resigned 2022
- Graham Philip May Secretary · appointed 2018 · resigned 2025
- David Peter Head Director · appointed 2018 · resigned 2022
- Deborah Ann Hardy Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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