ECO2 LIMITED

Key Data

Status

Active

Company No.

05268380

Incorporation date

25/10/2004

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2004)

03/12/2025

Change of details for Mr Ronald John Kirk as a person with significant control on 2025-12-03

View PDF (2 pages)

18/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

07/07/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

07/07/2025

Change of details for Mr Peter Darwell as a person with significant control on 2024-10-22

View PDF (2 pages)

07/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

07/11/2024

Resolutions

View PDF (2 pages)

01/11/2024

Change of share class name or designation

View PDF (2 pages)

16/07/2024

Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 2024-07-16

View PDF (1 pages)

09/07/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

11/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/03/2024

Termination of appointment of Matthew John Hughes as a director on 2024-01-26

View PDF (1 pages)

24/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

28/02/2023

Termination of appointment of Andrew Jonathan Toft as a director on 2023-02-28

View PDF (1 pages)

28/02/2023

Termination of appointment of Darren Williams as a director on 2023-02-21

View PDF (1 pages)

19/12/2022

Termination of appointment of Danielle Janine Rook as a secretary on 2022-12-09

View PDF (1 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-06-01 with updates

View PDF (5 pages)

27/06/2022

Withdrawal of a person with significant control statement on 2022-06-27

View PDF (2 pages)

27/06/2022

Notification of Ronald John Kirk as a person with significant control on 2022-03-02

View PDF (2 pages)

22/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

22/06/2022

Change of share class name or designation

View PDF (2 pages)

22/06/2022

Change of share class name or designation

View PDF (2 pages)

23/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

15/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (5 pages)

19/04/2021

Director's details changed for Dr Andrew Jonathan Toft on 2020-06-02

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Darren Williams on 2020-06-02

View PDF (2 pages)

19/04/2021

Director's details changed for Mr Robin John Fuller on 2020-06-02

View PDF (2 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

26/08/2020

Director's details changed for Mr Matthew John Hughes on 2020-08-26

View PDF (2 pages)

10/06/2020

Change of details for Mr Peter Darwell as a person with significant control on 2020-06-10

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-06-01 with updates

View PDF (5 pages)

01/06/2020

Termination of appointment of David James Williams as a director on 2020-05-21

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

07/11/2018

Confirmation statement made on 2018-10-25 with updates

View PDF (4 pages)

05/11/2018

Cessation of David James Williams as a person with significant control on 2018-04-23

View PDF (1 pages)

29/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

07/02/2018

Termination of appointment of Charles Malcolm Mcinnes as a secretary on 2018-01-01

View PDF (1 pages)

07/02/2018

Appointment of Miss Danielle Janine Rook as a secretary on 2018-01-01

View PDF (2 pages)

23/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

07/11/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (3 pages)

25/01/2017

Appointment of Mr Matthew John Hughes as a director on 2017-01-18

View PDF (2 pages)

24/01/2017

Termination of appointment of Charles Malcolm Mcinnes as a director on 2017-01-18

View PDF (1 pages)

16/11/2016

Appointment of Mr Jeffrey Woosnam Morgan as a director on 2016-11-09

View PDF (2 pages)

16/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (6 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

31/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (7 pages)

19/10/2015

Termination of appointment of David Andrew Mcdonald as a director on 2015-10-07

View PDF (1 pages)

13/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (12 pages)

22/09/2015

Termination of appointment of Ronald John Kirk as a director on 2015-07-16

View PDF (1 pages)

03/12/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (8 pages)

08/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (12 pages)

26/09/2014

Termination of appointment of James Anthony Thomas as a director on 2013-12-31

View PDF (1 pages)

01/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2014

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (8 pages)

27/02/2014

Director's details changed for Mr David James Williams on 2013-10-25

View PDF (2 pages)

25/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/02/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (12 pages)

24/04/2013

Resolutions

View PDF (1 pages)

05/02/2013

Full accounts made up to 2011-12-31

View PDF (14 pages)

29/01/2013

Appointment of Mr David Andrew Mcdonald as a director

View PDF (2 pages)

29/01/2013

Appointment of Doctor Andrew Jonathan Toft as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of Christopher Richards as a director

View PDF (1 pages)

28/12/2012

Director's details changed for Mr Darren Williams on 2012-10-25

View PDF (2 pages)

28/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (8 pages)

27/12/2012

Director's details changed for Mr James Anthony Thomas on 2012-10-25

View PDF (2 pages)

27/12/2012

Director's details changed for Mr David James Williams on 2012-10-25

View PDF (2 pages)

27/12/2012

Director's details changed for Mr Peter Darwell on 2012-10-25

View PDF (2 pages)

27/12/2012

Director's details changed for Mr Ronald John Kirk on 2012-10-25

View PDF (2 pages)

27/12/2012

Director's details changed for Mr Christopher Arthur Richards on 2012-10-25

View PDF (2 pages)

27/12/2012

Secretary's details changed for Mr Charles Malcolm Mcinnes on 2012-10-25

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (12 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (11 pages)

10/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (12 pages)

10/11/2010

Director's details changed for Mr Robin John Fuller on 2010-05-17

View PDF (2 pages)

03/11/2010

Appointment of Mr Charles Malcolm Mcinnes as a director

View PDF (2 pages)

04/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

09/08/2010

Director's details changed for Mr Robin John Fuller on 2010-05-17

View PDF (2 pages)

01/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (9 pages)

01/12/2009

Director's details changed for Mr Robin John Fuller on 2009-10-25

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Peter Darwell on 2009-10-25

View PDF (2 pages)

01/12/2009

Director's details changed for Mr James Anthony Thomas on 2009-10-25

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Ronald John Kirk on 2009-10-25

View PDF (2 pages)

01/12/2009

Director's details changed for Darren Williams on 2009-10-01

View PDF (2 pages)

01/12/2009

Director's details changed for Christopher Arthur Richards on 2009-10-25

View PDF (2 pages)

01/12/2009

Director's details changed for Mr David James Williams on 2009-10-25

View PDF (2 pages)

03/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

05/05/2009

Director's change of particulars / ronald kirk / 01/03/2009

View PDF (1 pages)

24/12/2008

Return made up to 25/10/08; full list of members

View PDF (7 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/09/2008

Registered office changed on 05/09/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB

View PDF (1 pages)

31/07/2008

Director appointed james anthony thomas

View PDF (2 pages)

05/11/2007

Return made up to 25/10/07; full list of members

View PDF (4 pages)

10/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

04/12/2006

Return made up to 25/10/06; full list of members

View PDF (11 pages)

04/12/2006

Registered office changed on 04/12/06 from: grant thornton 11-13 penhill road cardiff south glamorgan CF11 9UP

View PDF (1 pages)

04/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

09/05/2006

Ad 30/09/05--------- £ si [email protected]

View PDF (3 pages)

21/04/2006

Director resigned

View PDF (1 pages)

01/02/2006

Resolutions

View PDF (2 pages)

01/02/2006

Return made up to 25/10/05; full list of members

View PDF (11 pages)

01/02/2006

Nc inc already adjusted 30/09/05

View PDF (2 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (15 pages)

17/11/2005

Director's particulars changed

View PDF (1 pages)

27/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New director appointed

View PDF (3 pages)

30/09/2005

Certificate of change of name

View PDF (3 pages)

02/09/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

24/02/2005

Registered office changed on 24/02/05 from: 1 callaghan square cardiff CF10 5BT

View PDF (1 pages)

23/02/2005

Secretary resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

New secretary appointed

View PDF (2 pages)

23/02/2005

New director appointed

View PDF (3 pages)

23/02/2005

New director appointed

View PDF (3 pages)

18/02/2005

Certificate of change of name

View PDF (2 pages)

25/10/2004

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ECO2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
12.38M
-
0.00
79.49K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ECO2 LIMITED

ECO2 LIMITED is an(a) Active company incorporated on 25/10/2004 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECO2 LIMITED?

ECO2 LIMITED is currently Active. It was registered on 25/10/2004 .

Where is ECO2 LIMITED located?

ECO2 LIMITED is registered at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS.

What does ECO2 LIMITED do?

ECO2 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for ECO2 LIMITED?

The latest filing was on 03/12/2025: Change of details for Mr Ronald John Kirk as a person with significant control on 2025-12-03.