ECO2 LIMITED

VISION HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF  CF23 8RS
  • Active
  • Private Limited Company
  • Company No. 05268380
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ECO2 LIMITED was incorporated on Monday, October 25, 2004 as a Private Limited Company with registered address in CARDIFF. ECO2 LIMITED has the status: Active and it's listed in the following category: Production of electricity. This Private Limited Company has been operating for 20 years and 14 days.

Name ECO2 LIMITED
Company number 05268380
Company type Private Limited Company
Incorporation date 25 Oct 2004
Status Active
Industry (SIC 2007)

Address

Registered Address VISION HOUSE OAK TREE COURT MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ronald John Kirk Nationality: British Dates: Wednesday, March 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Peter Darwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Dr David James Williams Nationality: British Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 22 November 2016
Last confirmation statement dated 25 October 2015

Mortgages

No mortgages have been registered against ECO2 LIMITED.

Previous Names

Name Change Date
ECO2 LIMITED 25 Oct 2004
EVER 2503 LIMITED 18 Feb 2005
DUMMUIES WINDFARM LIMITED 30 Sep 2005