ECO2 SOLAR LIMITED

Key Data

Status

Active

Company No.

06083205

Incorporation date

05/02/2007

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2007)

05/02/2026

Director's details changed for Mr Ryan Mee on 2026-02-01

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-03 with no updates

View PDF (3 pages)

04/02/2026

Director's details changed for Mr Matthew Hart on 2026-02-01

View PDF (2 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

23/07/2025

Satisfaction of charge 060832050003 in full

View PDF (1 pages)

23/07/2025

Satisfaction of charge 2 in full

View PDF (1 pages)

13/05/2025

Appointment of Deborah Gandley as a secretary on 2025-04-01

View PDF (2 pages)

07/04/2025

Termination of appointment of Paul Timothy Hutchens as a secretary on 2025-04-01

View PDF (1 pages)

07/04/2025

Termination of appointment of Paul Timothy Hutchens as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Termination of appointment of Keith Anthony Dixon as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Termination of appointment of Rebecca Claire Harrison-Vickers as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Termination of appointment of Steven Andrew Berg as a director on 2025-04-01

View PDF (1 pages)

07/04/2025

Appointment of Ramona Nicoleta Vlasiu as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Richard John Brooks as a director on 2025-04-01

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-02-03 with no updates

View PDF (3 pages)

14/01/2025

Director's details changed for Ryan Mee on 2025-01-13

View PDF (2 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

29/05/2024

Termination of appointment of Christopher James Lovatt as a director on 2024-05-29

View PDF (1 pages)

29/05/2024

Appointment of Mrs Rebecca Claire Harrison-Vickers as a director on 2024-05-29

View PDF (2 pages)

02/05/2024

Appointment of Mr Matthew Hart as a director on 2024-05-01

View PDF (2 pages)

07/02/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

16/03/2023

Termination of appointment of John Hendry Conway as a director on 2023-03-08

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge 060832050003, created on 2022-12-20

View PDF (50 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

31/08/2021

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

View PDF (14 pages)

23/03/2021

Confirmation statement made on 2021-02-04 with updates

View PDF (5 pages)

26/01/2021

Memorandum and Articles of Association

View PDF (12 pages)

07/01/2021

Director's details changed for Chris Lovatt on 2020-12-31

View PDF (2 pages)

05/01/2021

Appointment of Chris Lovatt as a director on 2020-12-31

View PDF (2 pages)

04/01/2021

Termination of appointment of Tracey Carole Hutchens as a director on 2020-12-31

View PDF (1 pages)

23/11/2020

Current accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

17/11/2020

Change of details for Eco2 Solutions Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/11/2020

Cessation of Eco2 Solutions Group Limited as a person with significant control on 2020-04-06

View PDF (1 pages)

09/11/2020

Termination of appointment of Lee James Chadwick as a director on 2020-10-11

View PDF (1 pages)

15/10/2020

Appointment of Mr John Hendry Conway as a director on 2020-10-12

View PDF (2 pages)

15/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (14 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

18/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

04/02/2019

Confirmation statement made on 2019-02-04 with updates

View PDF (4 pages)

15/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (13 pages)

10/10/2018

Appointment of Mr Steven Andrew Berg as a director on 2018-08-01

View PDF (2 pages)

29/03/2018

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

View PDF (13 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (5 pages)

05/02/2018

Notification of Eco2 Solutions Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

03/10/2016

Termination of appointment of Gail Angela Lobb as a director on 2016-10-01

View PDF (1 pages)

29/09/2016

Director's details changed for Mrs Tracey Carole Hutchens on 2016-09-29

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Paul Timothy Hutchens on 2016-09-29

View PDF (2 pages)

29/09/2016

Secretary's details changed for Paul Timothy Hutchens on 2016-09-29

View PDF (1 pages)

06/09/2016

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

View PDF (7 pages)

08/02/2016

Annual return made up to 2016-02-05 with full list of shareholders

View PDF (9 pages)

04/02/2016

Director's details changed for Mrs Tracey Carole Hutchens on 2016-01-06

View PDF (2 pages)

04/02/2016

Secretary's details changed for Paul Timothy Hutchens on 2016-01-06

View PDF (1 pages)

04/02/2016

Director's details changed for Mr Paul Timothy Hutchens on 2016-01-06

View PDF (2 pages)

04/02/2016

Director's details changed for Mrs Tracey Carole Hutchens on 2015-10-16

View PDF (2 pages)

04/02/2016

Director's details changed for Mr Paul Timothy Hutchens on 2015-10-16

View PDF (2 pages)

05/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

17/07/2015

Appointment of Gail Angela Lobb as a director on 2015-07-01

View PDF (3 pages)

17/07/2015

Appointment of Lee James Chadwick as a director on 2015-07-01

View PDF (3 pages)

09/02/2015

Annual return made up to 2015-02-05 with full list of shareholders

View PDF (7 pages)

11/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

06/02/2014

Annual return made up to 2014-02-05 with full list of shareholders

View PDF (7 pages)

19/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

21/02/2013

Annual return made up to 2013-02-05 with full list of shareholders

View PDF (7 pages)

04/02/2013

Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath, Birmingham West Midlands B14 6DT on 2013-02-04

View PDF (1 pages)

23/11/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

14/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (7 pages)

08/02/2012

Director's details changed for Mr Keith Anthony Dixon on 2012-01-01

View PDF (2 pages)

29/11/2011

Secretary's details changed for Paul Timothy Hutchens on 2011-08-25

View PDF (2 pages)

29/11/2011

Director's details changed for Tracey Carole Hutchens on 2011-08-25

View PDF (2 pages)

29/11/2011

Director's details changed for Paul Timothy Hutchens on 2011-08-25

View PDF (2 pages)

07/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

20/04/2011

Appointment of Ryan Mee as a director

View PDF (3 pages)

18/04/2011

Appointment of Mr Keith Anthony Dixon as a director

View PDF (2 pages)

09/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (5 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-15

View PDF (3 pages)

23/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

25/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (5 pages)

12/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

25/01/2010

Secretary's details changed for Paul Timothy Hutchens on 2010-01-18

View PDF (1 pages)

25/01/2010

Director's details changed for Tracey Carole Hutchens on 2010-01-18

View PDF (2 pages)

25/01/2010

Director's details changed for Paul Timothy Hutchens on 2010-01-18

View PDF (2 pages)

22/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

09/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

27/11/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

14/04/2008

Director's change of particulars / tracey hutchens / 08/04/2008

View PDF (1 pages)

14/04/2008

Director and secretary's change of particulars / paul hutchens / 08/04/2008

View PDF (1 pages)

14/02/2008

Return made up to 05/02/08; full list of members

View PDF (2 pages)

14/02/2008

Registered office changed on 14/02/08 from: greenhill villa 88 hurcott road kiddermister worcestershire DY10 2QT

View PDF (1 pages)

10/09/2007

Accounting reference date extended from 29/02/08 to 30/06/08

View PDF (1 pages)

01/03/2007

Registered office changed on 01/03/07 from: 20 station road radyr cardiff CF15 8AA

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

Director resigned

View PDF (1 pages)

01/03/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/03/2007

New director appointed

View PDF (2 pages)

05/02/2007

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/02/2027

Last change occurred

31/12/2024

Accounts

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
45
1.07M
-
0.00
1.24M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	05/02/2007 - 05/02/2007	790
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	05/02/2007 - 05/02/2007	767
Dixon, Keith Anthony	Director	01/04/2011 - 01/04/2025	27
Berg, Steven Andrew	Director	01/08/2018 - 01/04/2025	26
Hutchens, Tracey Carole	Director	05/02/2007 - 31/12/2020	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ECO2 SOLAR LIMITED

ECO2 SOLAR LIMITED is an(a) Active company incorporated on 05/02/2007 with the registered office located at Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA. There are currently 5 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 SOLAR LIMITED?

ECO2 SOLAR LIMITED is currently Active. It was registered on 05/02/2007 .

Where is ECO2 SOLAR LIMITED located?

ECO2 SOLAR LIMITED is registered at Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire DY11 7RA.

What does ECO2 SOLAR LIMITED do?

ECO2 SOLAR LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ECO2 SOLAR LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Mr Ryan Mee on 2026-02-01.