ECO2 LIMITED - CARDIFF


Company Profile Company Filings

Overview

ECO2 LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ECO2 LIMITED was incorporated 19 years ago on 25/10/2004 and has the registered number: 05268380. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECO2 LIMITED - CARDIFF

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VISION HOUSE OAK TREE COURT MULBERRY DRIVE
CARDIFF
CF23 8RS

This Company Originates in : United Kingdom
Previous trading names include:
DUMMUIES WINDFARM LIMITED (until 30/09/2005)
EVER 2503 LIMITED (until 18/02/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN JOHN FULLER Mar 1949 British Director 2005-09-28 CURRENT
MR JEFFREY WOOSNAM MORGAN Oct 1956 Welsh Director 2016-11-09 CURRENT
MR PETER DARWELL Jun 1949 British Director 2005-09-28 CURRENT
MR DARREN WILLIAMS Jun 1968 British Director 2005-09-28 UNTIL 2023-02-21 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-10-25 UNTIL 2005-02-15 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-10-25 UNTIL 2005-02-15 RESIGNED
MR CHARLES MALCOLM MCINNES British Secretary 2005-02-15 UNTIL 2018-01-01 RESIGNED
MISS DANIELLE JANINE ROOK Secretary 2018-01-01 UNTIL 2022-12-09 RESIGNED
MR JEFFREY WOOSNAM MORGAN Oct 1956 British Director 2005-02-15 UNTIL 2006-04-04 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2005-02-15 UNTIL 2020-05-21 RESIGNED
MR MATTHEW JOHN HUGHES May 1977 British Director 2017-01-18 UNTIL 2024-01-26 RESIGNED
DR ANDREW JONATHAN TOFT Mar 1969 British Director 2012-11-01 UNTIL 2023-02-28 RESIGNED
MR JAMES ANTHONY THOMAS Nov 1953 Welsh Director 2008-06-26 UNTIL 2013-12-31 RESIGNED
MR CHRISTOPHER ARTHUR RICHARDS Sep 1957 British Director 2005-09-28 UNTIL 2012-11-01 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 2013-01-01 UNTIL 2015-10-07 RESIGNED
MR CHARLES MALCOLM MCINNES British Director 2010-10-20 UNTIL 2017-01-18 RESIGNED
MR RONALD JOHN KIRK Dec 1949 British Director 2005-09-28 UNTIL 2015-07-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald John Kirk 2022-03-02 12/1949 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr David James Williams 2016-04-06 - 2018-04-23 2/1959 Cardiff   Ownership of shares 25 to 50 percent
Mr Peter Darwell 2016-04-06 6/1949 Cardiff   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ECO2 CAMBRIAN LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
TRAJECTORY LEISURE LIMITED GLOSSOP ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ECO2 MARINE ENERGY LIMITED CARDIFF Active MICRO ENTITY 35110 - Production of electricity
COLLINS GROUP SERVICES LIMITED HAVERFORDWEST WALES Dissolved... UNAUDITED ABRIDGED 70100 - Activities of head offices
BOGANLEA RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
ECO2 ESPANA LIMITED CARDIFF Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 BIOMASS LIMITED CARDIFF Dissolved... 35110 - Production of electricity
ECO2 CENTRAL LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
ECO2 MANAGEMENT SERVICES LIMITED CARDIFF GATE BUSINESS PARK Active SMALL 82990 - Other business support service activities n.e.c.
ECO2 DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
B 2 K MANAGEMENT LIMITED LIVERPOOL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DOBBINETTS REDEVELOPMENT LIMITED ROCHDALE ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
AQUAFLOW UTILITIES LIMITED CARDIFF ... SMALL 36000 - Water collection, treatment and supply
ECO2 LYG LIMITED CARDIFF UNITED KINGDOM Active DORMANT 35110 - Production of electricity
ECO2 DULAIS LIMITED CARDIFF WALES Dissolved... DORMANT 35110 - Production of electricity
ECO2 DULAIS WINDFARM LIMITED CARDIFF WALES Dissolved... NO ACCOUNTS FILED 35110 - Production of electricity
ECO2 CANADA TRUSTEE LIMITED CARDIFF UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
LOW CARBON ECO2 ENERGY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CROCO PROFESSIONAL SERVICES LTD CREWE UNITED KINGDOM Active NO ACCOUNTS FILED 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Eco2 Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-12-2022 £35,263 Cash £-12,547,775 equity
ECO2_LIMITED - Accounts 2022-09-30 31-12-2021 £79,488 Cash £-12,381,631 equity
ECO2_LIMITED - Accounts 2021-11-24 31-12-2020 £402,729 Cash £-9,819,198 equity
ECO2_LIMITED - Accounts 2019-08-16 31-12-2018 £31,716 Cash £-8,414,148 equity
ECO2_LIMITED - Accounts 2018-08-30 31-12-2017 £137,591 Cash £-5,740,802 equity

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