ECO2 MARINE ENERGY LIMITED

Key Data

Status

Dissolved

Company No.

05676798

Incorporation date

16/01/2006

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2006)

14/10/2025

Final Gazette dissolved via voluntary strike-off

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29/07/2025

First Gazette notice for voluntary strike-off

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17/07/2025

Application to strike the company off the register

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04/07/2025

Director's details changed for Mr Darren Williams on 2025-07-04

View PDF (2 pages)

10/10/2024

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

View PDF (5 pages)

02/10/2024

Termination of appointment of Angela Beattie as a director on 2023-08-13

View PDF (1 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)

26/03/2024

Previous accounting period extended from 2023-06-30 to 2023-12-31

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

31/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

30/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (4 pages)

19/12/2022

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

View PDF (1 pages)

30/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

24/01/2022

Confirmation statement made on 2022-01-16 with updates

View PDF (4 pages)

24/08/2021

Termination of appointment of David James Williams as a director on 2021-08-06

View PDF (1 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

01/03/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (4 pages)

01/03/2021

Director's details changed for Mr Robin John Fuller on 2020-01-29

View PDF (2 pages)

01/03/2021

Director's details changed for Dr David James Williams on 2020-01-29

View PDF (2 pages)

01/03/2021

Director's details changed for Mr Darren Williams on 2020-01-29

View PDF (2 pages)

25/02/2021

Director's details changed for Mr Peter Darwell on 2021-01-16

View PDF (2 pages)

31/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

28/01/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

29/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

22/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

07/02/2018

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

View PDF (2 pages)

07/02/2018

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

View PDF (1 pages)

30/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

10/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

08/03/2017

Termination of appointment of Christopher Robert Williams as a director on 2017-03-02

View PDF (1 pages)

15/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

30/09/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (1 pages)

30/03/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (8 pages)

25/11/2015

Appointment of Mr Jeffrey Woosnam Morgan as a director on 2015-09-30

View PDF (2 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

22/09/2015

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

View PDF (1 pages)

22/09/2015

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

View PDF (1 pages)

22/09/2015

Termination of appointment of Holly Jane Kirk as a director on 2015-07-16

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (9 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

29/09/2014

Appointment of Ms Nicola Darwell as a director on 2014-06-04

View PDF (2 pages)

29/09/2014

Appointment of Mrs Irene Kirk as a director on 2014-06-04

View PDF (2 pages)

29/09/2014

Appointment of Mrs Angela Beattie as a director on 2014-06-04

View PDF (2 pages)

29/09/2014

Appointment of Miss Holly Jane Kirk as a director on 2014-06-04

View PDF (2 pages)

26/03/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (7 pages)

03/01/2014

Full accounts made up to 2012-12-31

View PDF (11 pages)

10/05/2013

Appointment of Mr Christopher Robert Williams as a director

View PDF (2 pages)

24/04/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (7 pages)

24/04/2013

Termination of appointment of Christopher Williams as a director

View PDF (1 pages)

23/04/2013

Termination of appointment of Christopher Richards as a director

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (10 pages)

26/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

26/03/2012

Director's details changed for Mr David James Williams on 2012-01-01

View PDF (2 pages)

26/03/2012

Director's details changed for Mr Ronald John Kirk on 2012-01-01

View PDF (2 pages)

26/03/2012

Director's details changed for Christopher Williams on 2012-01-01

View PDF (2 pages)

26/03/2012

Secretary's details changed for Mr Charles Malcolm Mcinnes on 2012-01-01

View PDF (1 pages)

26/03/2012

Director's details changed for Mr Peter Darwell on 2012-01-01

View PDF (2 pages)

26/03/2012

Director's details changed for Mr Christopher Arthur Richards on 2012-01-01

View PDF (2 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

25/03/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (11 pages)

25/03/2011

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

View PDF (2 pages)

25/03/2011

Director's details changed for Mr Darren Williams on 2009-11-01

View PDF (2 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

10/08/2010

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

View PDF (2 pages)

16/04/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (10 pages)

16/04/2010

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

View PDF (2 pages)

03/02/2010

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

View PDF (2 pages)

04/11/2009

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

View PDF (8 pages)

05/05/2009

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

View PDF (1 pages)

09/03/2009

Return made up to 16/01/09; full list of members

View PDF (8 pages)

09/03/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Location of debenture register

View PDF (1 pages)

09/03/2009

Registered office changed on 09/03/2009 from vision house oak tree court, mulberry drive, cardiff gate business park cardiff south glamorgan CF23 8RS

View PDF (1 pages)

25/11/2008

Registered office changed on 25/11/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB

View PDF (1 pages)

10/11/2008

Return made up to 16/01/08; full list of members

View PDF (8 pages)

10/11/2008

Location of debenture register

View PDF (1 pages)

10/11/2008

Location of register of members

View PDF (1 pages)

10/11/2008

Registered office changed on 10/11/2008 from vision house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS

View PDF (1 pages)

03/11/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

27/10/2008

Director appointed christopher williams

View PDF (1 pages)

27/10/2008

Director appointed darren williams

View PDF (3 pages)

27/10/2008

Director appointed christopher arthur richards

View PDF (3 pages)

27/10/2008

Director appointed robin john fuller

View PDF (3 pages)

27/10/2008

Director appointed ronald john kirk

View PDF (3 pages)

27/10/2008

Resolutions

View PDF (15 pages)

27/10/2008

Ad 21/12/07\gbp si [email protected]=999\gbp ic 1/1000\

View PDF (4 pages)

27/10/2008

S-div

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27/10/2008

Resolutions

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27/10/2008

Gbp nc 1000/10000\21/12/07

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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)

21/12/2007

Certificate of change of name

View PDF (2 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

15/09/2007

Accounting reference date shortened from 31/01/07 to 31/12/06

View PDF (1 pages)

17/02/2007

Return made up to 16/01/07; full list of members

View PDF (7 pages)

21/04/2006

New director appointed

View PDF (3 pages)

18/01/2006

Certificate of change of name

View PDF (2 pages)

16/01/2006

Incorporation

View PDF (28 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

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Confirmation

Last made up date

31/12/2023

Next confirmation date

16/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
0
3.00M
-
0.00
-
-

2022
6
3.00M
-
0.00
-
-

2022
6
3.00M
-
0.00
-
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

3.00M £0.00 % *

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 MARINE ENERGY LIMITED

ECO2 MARINE ENERGY LIMITED is an(a) Dissolved company incorporated on 16/01/2006 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO2 MARINE ENERGY LIMITED?

ECO2 MARINE ENERGY LIMITED is currently Dissolved. It was registered on 16/01/2006 and dissolved on 14/10/2025.

Where is ECO2 MARINE ENERGY LIMITED located?

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

What does ECO2 MARINE ENERGY LIMITED do?

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

How many employees does ECO2 MARINE ENERGY LIMITED have?

ECO2 MARINE ENERGY LIMITED had 6 employees in 2022.

What is the latest filing for ECO2 MARINE ENERGY LIMITED?

The latest filing was on 14/10/2025: Final Gazette dissolved via voluntary strike-off.