ECO2 LIMITED
Active - Accounts Filed
General Information
NAME
ECO2 LIMITED
COMPANY NUMBER
05268380
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
25/10/2004
(20 years and 1 months old)
WEBSITE
www.eco2uk.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/02/2005
30/09/2005
DUMMUIES WINDFARM LIMITED
View all previous names
CARDIFF
CF23 8RS
Telephone: 02920730900
TPS: No
Elfed House
Oak Tree Court
Mulberry Drive, Cardiff Gate Busine
CARDIFF
CF23 8RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 26/03/2024 | Matthew John Hughes (922324521) has left the board |
Credit Risk Overview
Want to learn more about ECO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/2005 - Present (19 years and 2 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
28/09/2005 - Present (19 years and 2 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 8 Past: 75 |
View Report |
|
09/11/2016 - Present (8years) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
25/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 861 |
View Report |
|
25/10/2004 - Present (20 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 846 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 14/06/2024 | New Accounts filed |
| 26/03/2024 | Matthew John Hughes (922324521) has left the board |
| 27/10/2023 | New Accounts filed |
| 07/06/2023 | New Confirmation Statement filed |
| 02/03/2023 | Andrew Jonathan Toft (918762503) has left the board |
| 02/03/2023 | Darren Williams (908771161) has left the board |
| 21/12/2022 | Danielle Janine Rook (924291721) has left the board |
| 06/10/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Board Member Andrew Jonathan Toft (918762503) Appointed |
| 06/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 03/06/2020 | David James Williams (915517064) has left the board |
| 09/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 09/02/2018 | New Company Secretary Danielle Janine Rook (924291721) Appointed |
| 09/02/2018 | Charles Malcolm McInnes (908133048) has left the board |
| 26/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 27/01/2017 | New Board Member Matthew John Hughes (922324521) Appointed |
| 21/11/2016 | New Annual Return filed |
| 18/11/2016 | New Board Member Jeffrey Woosnam Morgan (920299153) Appointed |
| 13/10/2016 | New Accounts filed |
| 06/01/2016 | New Annual Return filed |
| 21/10/2015 | David Andrew McDonald (906720101) has left the board |
| 17/10/2015 | New Accounts filed |
| 24/09/2015 | Ronald John Kirk (906020601) has left the board |
| 07/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 30/09/2014 | James Anthony Thomas (909405467) has left the board |
| 27/06/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 01/02/2013 | New Board Member Andrew Jonathan Toft (912290317) Appointed |
| 01/02/2013 | New Board Member David Andrew McDonald (906720101) Appointed |
| 01/02/2013 | Christopher Arthur Richards (903449687) has left the board |
| 01/01/2013 | New Annual Return filed |
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