ECO2 LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 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)
  2. 18/09/2025

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

    View PDF (7 pages)
  3. 07/07/2025

    Confirmation statement made on 2025-06-01 with updates

    View PDF (5 pages)
  4. 07/07/2025

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

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

15/06/2027Filing deadline

Next statement date
01/06/2027
Last statement dated
01/06/2026

See the full filing history

Financial performance

The latest figures ECO2 LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£-12.68M2025
-0.11%vs 2024

2024: £-12.66M

Total Assets

£1.63M2025
9.60%vs 2024

2024: £1.48M

Cash in Bank

£28.61K2025
-31.60%vs 2024

2024: £41.83K

Total Liabilities

£14.30M2025
1.11%vs 2024

2024: £14.15M

Employees

32025
0vs 2024

2024: 3

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 1.11% on 2024. See the full financial analysis for ECO2 LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
32024
32025
YearEmployeesChange
202530
20243-3
20216–

Reported employee count decreased from 6 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

17

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director14/02/2005–20/05/202097
Director09/11/2016–Present24
Director14/02/2005–03/04/200624
Nominee Director24/10/2004–14/02/2005512
Nominee Secretary24/10/2004–14/02/2005501
Director01/11/2012–28/02/202310
Director19/10/2010–17/01/20178
Director28/09/2005–Present96
Director28/09/2005–21/02/202334
Director18/01/2017–26/01/202447
Director27/09/2005–15/07/201544
Director27/09/2005–31/10/201225
Director31/12/2012–06/10/201569
Director28/09/2005–Present21
Secretary31/12/2017–08/12/20220
Secretary14/02/2005–31/12/201718
Director25/06/2008–30/12/201325

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–23/04/201897
06/04/2016–Present96
02/03/2022–Present44

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
126
Since 25/10/2004
Last 12 months
1
-5 vs the year before
Most recent filing
03/12/2025
10 months ago

What changed in the last year

  • Officer changesLatest 03/12/2025

Filing timeline

  1. 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)
  2. 18/09/2025

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

    View PDF (7 pages)
  3. 07/07/2025

    Confirmation statement made on 2025-06-01 with updates

    View PDF (5 pages)
  4. 07/07/2025

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

    View PDF (2 pages)
  5. 07/11/2024

    Resolutions

    View PDF (2 pages)
  6. 07/11/2024

    Memorandum and Articles of Association

    View PDF (23 pages)
  7. 01/11/2024

    Change of share class name or designation

    View PDF (2 pages)
  8. 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)
  9. 09/07/2024

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

    View PDF (3 pages)
  10. 11/06/2024

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

    View PDF (7 pages)
  11. 22/03/2024

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

    View PDF (1 pages)
  12. 24/10/2023

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

    View PDF (8 pages)

Showing 12 of 126 filings

See when the next accounts and confirmation statement are due

Similar companies

128 UK companies are similar to ECO2 LIMITED, sharing the same company status (Active), the same industry sector and activity group (Production of electricity) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

128 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Production of electricity.Browse the listing

About ECO2 LIMITED

A short description of the company, written from its Companies House record.

ECO2 LIMITED is a private limited company registered in the United Kingdom, based in Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. Companies House classifies its business as Production of electricity. It has been on the register for 21 years 11 months.

The register currently records it as active. Its 2025 accounts report net assets of £-12.68M and 3 employees.

ECO2 LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ECO2 LIMITED under one registered business activity: Production of electricity (35.11 - SIC 2007).

ECO2 LIMITED is recorded as active on the Companies House register, and has been on it since 25/10/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £-12.68M, total assets of £1.63M, cash in bank of £28.61K and total liabilities of £14.30M.

The most recent document on the record is dated 03/12/2025: Change of details for Mr Ronald John Kirk as a person with significant control on 2025-12-03, 10 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 15/06/2027.

Companies House lists 17 officers (3 currently in post) and 3 people with significant control (2 current).