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ECO2 RIOJA LIMITED

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ECO2 RIOJA LIMITED

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Key Data

Status

Dissolved

Company No.

06801440

Incorporation date

26/01/2009

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

Registered address

Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RSCopy
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Latest events (Record since 26/01/2009)
dot icon14/10/2025
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon29/07/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon17/07/2025
Application to strike the company off the register
View PDF (2 pages)
dot icon04/07/2025
Director's details changed for Mr Darren Williams on 2025-07-04
View PDF (2 pages)
dot icon24/03/2025
Cessation of Nicola Darwell as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon24/03/2025
Notification of a person with significant control statement
View PDF (2 pages)
dot icon13/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon16/07/2024
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)
dot icon07/02/2024
Confirmation statement made on 2024-01-26 with updates
View PDF (4 pages)
dot icon12/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (5 pages)
dot icon28/09/2023
Termination of appointment of Angela Beattie as a director on 2023-08-13
View PDF (1 pages)
dot icon28/02/2023
Termination of appointment of Andrew Jonathan Toft as a director on 2023-02-28
View PDF (1 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with updates
View PDF (4 pages)
dot icon19/12/2022
Termination of appointment of Danielle Janine Rook as a secretary on 2022-12-09
View PDF (1 pages)
dot icon14/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-26 with updates
View PDF (4 pages)
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon24/08/2021
Termination of appointment of David James Williams as a director on 2021-08-06
View PDF (1 pages)
dot icon03/03/2021
Confirmation statement made on 2021-01-26 with updates
View PDF (4 pages)
dot icon03/03/2021
Director's details changed for Dr David James Williams on 2020-01-27
View PDF (2 pages)
dot icon16/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-26 with no updates
View PDF (3 pages)
dot icon15/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon07/02/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon07/02/2018
Termination of appointment of Charles Malcolm Mcinnes as a secretary on 2018-01-01
View PDF (1 pages)
dot icon07/02/2018
Appointment of Miss Danielle Janine Rook as a secretary on 2018-01-01
View PDF (2 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon15/02/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon30/01/2017
Termination of appointment of Charles Malcolm Mcinnes as a director on 2017-01-18
View PDF (1 pages)
dot icon08/10/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (9 pages)
dot icon15/03/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (10 pages)
dot icon23/12/2015
Appointment of Mr Charles Malcolm Mcinnes as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Dr Andrew Jonathan Toft as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Mr Darren Williams as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Mr Robin John Fuller as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Mrs Irene Kirk as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Mr Ronald John Kirk as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Mrs Angela Beattie as a director on 2015-09-24
View PDF (2 pages)
dot icon23/12/2015
Appointment of Ms Nicola Darwell as a director on 2015-09-24
View PDF (2 pages)
dot icon22/12/2015
Sub-division of shares on 2015-09-24
View PDF (5 pages)
dot icon22/12/2015
Statement of capital following an allotment of shares on 2015-09-24
View PDF (4 pages)
dot icon09/12/2015
Resolutions
View PDF (32 pages)
dot icon13/10/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (9 pages)
dot icon29/03/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (9 pages)
dot icon02/05/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (9 pages)
dot icon08/05/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (8 pages)
dot icon28/04/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (3 pages)
dot icon28/04/2012
Secretary's details changed for Mr Charles Malcolm Mcinnes on 2012-01-25
View PDF (1 pages)
dot icon28/04/2012
Director's details changed for Mr Peter Darwell on 2012-01-25
View PDF (2 pages)
dot icon28/04/2012
Director's details changed for Mr David James Williams on 2012-01-25
View PDF (2 pages)
dot icon03/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (7 pages)
dot icon01/04/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2011
Previous accounting period shortened from 2011-01-31 to 2010-12-31
View PDF (1 pages)
dot icon30/09/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon16/04/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2009
Incorporation
View PDF (16 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

9
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
26/01/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2023
dot iconNext 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
9
1.00K
-
0.00
-
-
2021
9
1.00K
-
0.00
-
-

Employees

2021

Employees

9 Ascended- *

Net Assets(GBP)

1.00K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECO2 RIOJA LIMITED

ECO2 RIOJA LIMITED is an(a) Dissolved company incorporated on 26/01/2009 with the registered office located at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS. There are currently 6 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ECO2 RIOJA LIMITED?

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ECO2 RIOJA LIMITED is currently Dissolved. It was registered on 26/01/2009 and dissolved on 14/10/2025.

Where is ECO2 RIOJA LIMITED located?

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

What does ECO2 RIOJA LIMITED do?

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

How many employees does ECO2 RIOJA LIMITED have?

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ECO2 RIOJA LIMITED had 9 employees in 2021.

What is the latest filing for ECO2 RIOJA LIMITED?

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