ECO2 ESPANA LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ECO2 ESPANA LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ECO2 ESPANA LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06168728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECO2 ESPANA LIMITED was incorporated 17 years ago on 19/03/2007 and has the registered number: 06168728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ECO2 ESPANA LIMITED - CARDIFF
This company is listed in the following categories:
35110 - Production of electricity
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WILLIAMS | Jun 1968 | British | Director | 2007-04-30 | CURRENT |
MR ROBIN JOHN FULLER | Mar 1949 | British | Director | 2007-04-30 | CURRENT |
MR PETER DARWELL | Jun 1949 | British | Director | 2007-03-19 | CURRENT |
MR NIGEL JEREMY VINEY | Nov 1959 | British | Director | 2009-01-01 UNTIL 2015-12-23 | RESIGNED |
MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 2007-04-30 UNTIL 2021-11-24 | RESIGNED |
MR CHARLES MALCOLM MCINNES | British | Director | 2015-12-23 UNTIL 2017-01-18 | RESIGNED | |
MR RONALD JOHN KIRK | Dec 1949 | British | Director | 2007-04-30 UNTIL 2015-07-16 | RESIGNED |
MISS DANIELLE JANINE ROOK | Secretary | 2018-01-01 UNTIL 2022-12-09 | RESIGNED | ||
MR CHARLES MALCOLM MCINNES | British | Secretary | 2007-03-19 UNTIL 2018-01-01 | RESIGNED | |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2007-03-19 UNTIL 2021-08-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Darwell | 2016-04-06 | 6/1949 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECO2_ESPANA_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £1,362 equity |
ECO2_ESPANA_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £24 Cash £1,402 equity |
ECO2_ESPANA_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £114 Cash £1,491 equity |
ECO2_ESPANA_LIMITED - Accounts | 2019-08-16 | 31-12-2018 | £197 Cash £1,575 equity |
ECO2_ESPANA_LIMITED - Accounts | 2018-09-28 | 31-12-2017 | £274 Cash £1,651 equity |