ECO2 MANAGEMENT SERVICES LIMITED - CARDIFF GATE BUSINESS PARK
| Company Profile | Company Filings |
Overview
ECO2 MANAGEMENT SERVICES LIMITED is a Private Limited Company from CARDIFF GATE BUSINESS PARK and has the status: Active.
ECO2 MANAGEMENT SERVICES LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522956. The accounts status is SMALL and accounts are next due on 31/03/2025.
ECO2 MANAGEMENT SERVICES LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522956. The accounts status is SMALL and accounts are next due on 31/03/2025.
ECO2 MANAGEMENT SERVICES LIMITED - CARDIFF GATE BUSINESS PARK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
VISION HOUSE OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN WILLIAMS | Jun 1968 | British | Director | 2013-06-19 | CURRENT |
| DR ANDREW JONATHAN TOFT | Mar 1969 | British | Director | 2017-01-18 | CURRENT |
| MISS DANIELLE JANINE ROOK | May 1983 | British | Director | 2023-06-20 | CURRENT |
| MR STEPHEN BURNS | Jul 1978 | Australian | Director | 2022-07-21 | CURRENT |
| MR DIGBY BEAUMONT | Nov 1980 | Australian | Director | 2022-07-21 | CURRENT |
| MISS DANIELLE JANINE ROOK | Secretary | 2018-01-01 | CURRENT | ||
| MR JEFFREY WOOSNAM MORGAN | Oct 1956 | Welsh | Director | 2020-01-29 UNTIL 2022-07-21 | RESIGNED |
| MR CHARLES MALCOLM MCINNES | British | Director | 2013-06-19 UNTIL 2017-01-18 | RESIGNED | |
| MR DAVID ANDREW MCDONALD | Feb 1966 | British | Director | 2013-06-19 UNTIL 2015-10-07 | RESIGNED |
| MR RONALD JOHN KIRK | Dec 1949 | British | Director | 2013-06-19 UNTIL 2015-07-16 | RESIGNED |
| MR MATTHEW JOHN HUGHES | May 1977 | British | Director | 2017-01-18 UNTIL 2022-12-14 | RESIGNED |
| MR ROBIN JOHN FULLER | Mar 1949 | British | Director | 2013-06-19 UNTIL 2022-07-21 | RESIGNED |
| MR PETER DARWELL | Jun 1949 | British | Director | 2013-05-09 UNTIL 2022-07-21 | RESIGNED |
| MR CHARLES MCINNES | Secretary | 2013-05-09 UNTIL 2018-01-01 | RESIGNED | ||
| DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2013-05-09 UNTIL 2020-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Palisade Real Assets Uk Energy Transition Ltd | 2022-07-21 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors |
|
| Mr Peter Darwell | 2016-09-26 - 2022-07-21 | 6/1949 | Cardiff Gate Business Park Cardiff | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ECO2_MANAGEMENT_SERVICES_ - Accounts | 2023-12-22 | 30-06-2023 | £292,352 Cash £-401,035 equity |
| ECO2_MANAGEMENT_SERVICES_ - Accounts | 2023-03-31 | 30-06-2022 | £340,867 Cash £-401,766 equity |
| ECO2_MANAGEMENT_SERVICES_ - Accounts | 2022-08-06 | 31-12-2021 | £333,005 Cash £-406,605 equity |
| ECO2_MANAGEMENT_SERVICES_ - Accounts | 2021-09-29 | 31-12-2020 | £417,315 Cash £-231,709 equity |
| ECO2_MANAGEMENT_SERVICES_ - Accounts | 2019-08-22 | 31-12-2018 | £168,179 Cash £-447,112 equity |
| ECO2_MANAGEMENT_SERVICES_ - Accounts | 2018-08-30 | 31-12-2017 | £-1,070,019 equity |