ECO2 SOLUTIONS GROUP LIMITED - KIDDERMINSTER


Company Profile Company Filings

Overview

ECO2 SOLUTIONS GROUP LIMITED is a Private Limited Company from KIDDERMINSTER and has the status: Active.
ECO2 SOLUTIONS GROUP LIMITED was incorporated 11 years ago on 07/01/2013 and has the registered number: 08348510. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ECO2 SOLUTIONS GROUP LIMITED - KIDDERMINSTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT 8 JOHN SAMUEL BUILDING
KIDDERMINSTER
WORCESTERSHIRE
DY11 7RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN MEE Apr 1979 British Director 2013-01-07 CURRENT
MR CHRISTOPHER JAMES LOVATT Jun 1969 British Director 2020-12-31 CURRENT
MR PAUL TIMOTHY HUTCHENS May 1964 British Director 2013-01-07 CURRENT
MR MATTHEW HART Oct 1977 British Director 2024-05-01 CURRENT
MR KEITH ANTHONY DIXON Dec 1946 English Director 2013-01-07 CURRENT
MR STEVEN ANDREW BERG Apr 1954 British Director 2018-08-01 CURRENT
MR PAUL HUTCHENS Secretary 2019-11-29 CURRENT
JOHN HENDRY CONWAY Dec 1971 Scottish Director 2021-04-01 UNTIL 2023-03-08 RESIGNED
MR LEE JAMES CHADWICK Nov 1978 British Director 2015-07-01 UNTIL 2020-09-30 RESIGNED
MRS TRACEY CAROLE HUTCHENS Jun 1963 British Director 2013-01-07 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.On Uk Plc 2020-12-31 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Timothy Hutchens 2016-04-06 - 2016-04-06 5/1964 Kidderminster   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Paul Timothy Hutchens 2016-04-06 5/1964 Martley   Worcestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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E.ON UK INFRASTRUCTURE SERVICES LIMITED COVENTRY Active FULL 35110 - Production of electricity
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E.ON ENERGY INSTALLATION SERVICES LIMITED COVENTRY UNITED KINGDOM Active FULL 43290 - Other construction installation
E.ON UK STEVEN’S CROFT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
E.ON UK HEAT LIMITED COVENTRY UNITED KINGDOM Active FULL 35110 - Production of electricity
L J CHADWICK ASSOCIATES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
CLARKSON EVANS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 43210 - Electrical installation
SOLAR POWER SCOTLAND LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2023-09-29 31-12-2022 £135 Cash £1,201 equity
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2022-09-29 31-12-2021 £135 Cash £1,201 equity
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2021-09-01 31-12-2020 £135 Cash £1,201 equity
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2020-10-16 30-06-2020 £135 Cash £1,201 equity
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2020-01-03 30-06-2019 £35 Cash £1,201 equity
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2019-03-30 30-06-2018 £35 Cash £1,200 equity
ECO2_SOLUTIONS_GROUP_LIMI - Accounts 2018-03-30 30-06-2017 £35 Cash £1,200 equity
Eco2 Solutions Group Limited - Abbreviated accounts 16.1 2016-11-10 30-06-2016 £100 equity
Eco2 Solutions Group Limited - Limited company - abbreviated - 11.9 2015-11-06 30-06-2015 £100 equity
Eco2 Solutions Group Limited - Limited company - abbreviated - 11.6 2015-03-19 30-06-2014 £100 equity

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