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 - 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

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

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ECO2 SOUTH WALES LIMITED BIRMINGHAM Dissolved... DORMANT 35110 - Production of electricity
ECO2 DEVELOPMENTS LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 35110 - Production of electricity
RELIAGEN CHESTERFIELD LTD SHEPTON MALLET ENGLAND Active -... MICRO ENTITY 35110 - Production of electricity
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BROOKS PLACE CARE LTD ROYSTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
KENT LAND RENEW LTD LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
RNA BESS HOLDING LTD HARROW ENGLAND Active TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
TOLLCUX FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CUXTON ENERGY STORAGE LIMITED LONDON ENGLAND Active FULL 35140 - Trade of electricity

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

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