ECO2 SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

08348510

Incorporation date

07/01/2013

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/01/2013)

23/01/2026

Director's details changed for Mr Ryan Mee on 2026-01-21

View PDF (2 pages)

22/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

21/01/2026

Director's details changed for Mr Matthew Hart on 2026-01-21

View PDF (2 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (34 pages)

23/07/2025

Satisfaction of charge 083485100001 in full

View PDF (1 pages)

23/07/2025

Satisfaction of charge 083485100002 in full

View PDF (1 pages)

16/04/2025

Memorandum and Articles of Association

View PDF (25 pages)

16/04/2025

Resolutions

View PDF (2 pages)

16/04/2025

Change of share class name or designation

View PDF (2 pages)

07/04/2025

Cessation of Paul Timothy Hutchens as a person with significant control on 2025-04-01

View PDF (1 pages)

07/04/2025

Change of details for E.on Uk Plc as a person with significant control on 2025-04-01

View PDF (2 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 Paul 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 Steven Andrew Berg 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

Appointment of Deborah Gandley as a secretary 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)

07/04/2025

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

View PDF (2 pages)

14/01/2025

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

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

29/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 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 Dr Matthew Hart as a director on 2024-05-01

View PDF (2 pages)

08/01/2024

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

View PDF (3 pages)

28/09/2023

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

View PDF (9 pages)

09/03/2023

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

View PDF (1 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge 083485100002, created on 2022-12-20

View PDF (50 pages)

28/09/2022

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

View PDF (8 pages)

06/05/2022

Director's details changed for Mr Steven Andrew Berg on 2022-04-01

View PDF (2 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

31/08/2021

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

View PDF (9 pages)

07/05/2021

Appointment of Mr John Hendry Conway as a director on 2021-04-01

View PDF (2 pages)

04/02/2021

Change of details for Mr Paul Timothy Hutchens as a person with significant control on 2020-12-31

View PDF (2 pages)

03/02/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (5 pages)

26/01/2021

Change of share class name or designation

View PDF (2 pages)

26/01/2021

Sub-division of shares on 2020-12-31

View PDF (4 pages)

26/01/2021

Resolutions

View PDF (3 pages)

26/01/2021

Resolutions

View PDF (3 pages)

26/01/2021

Resolutions

View PDF (3 pages)

26/01/2021

Change of share class name or designation

View PDF (2 pages)

26/01/2021

Memorandum and Articles of Association

View PDF (39 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

Notification of E.on Uk Plc as a person with significant control 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)

15/10/2020

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

View PDF (9 pages)

12/10/2020

Cancellation of shares. Statement of capital on 2020-09-30

View PDF (4 pages)

12/10/2020

Purchase of own shares.

View PDF (3 pages)

09/10/2020

Termination of appointment of Lee James Chadwick as a director on 2020-09-30

View PDF (1 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (6 pages)

02/01/2020

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

View PDF (8 pages)

29/11/2019

Appointment of Mr Paul Hutchens as a secretary on 2019-11-29

View PDF (2 pages)

29/11/2019

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

View PDF (2 pages)

29/11/2019

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

View PDF (2 pages)

17/07/2019

Second filing of Confirmation Statement dated 07/01/2019

View PDF (8 pages)

17/07/2019

Second filing of Confirmation Statement dated 07/01/2018

View PDF (8 pages)

12/06/2019

Statement of capital following an allotment of shares on 2018-01-01

View PDF (6 pages)

12/06/2019

Resolutions

View PDF (41 pages)

29/03/2019

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

View PDF (9 pages)

07/01/2019

Cessation of Paul Timothy Hutchens as a person with significant control on 2016-04-06

View PDF (1 pages)

07/01/2019

07/01/19 Statement of Capital gbp 101

View PDF (6 pages)

29/03/2018

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

View PDF (8 pages)

08/01/2018

Confirmation statement made on 2018-01-07 with updates

View PDF (7 pages)

08/01/2018

Notification of Paul Timothy Hutchens as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2017

Registration of charge 083485100001, created on 2017-12-20

View PDF (6 pages)

18/04/2017

Change of share class name or designation

View PDF (2 pages)

06/04/2017

Resolutions

View PDF (40 pages)

10/01/2017

Confirmation statement made on 2017-01-07 with updates

View PDF (5 pages)

09/11/2016

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

View PDF (7 pages)

29/09/2016

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

View PDF (2 pages)

29/09/2016

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

View PDF (2 pages)

08/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (6 pages)

06/01/2016

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

View PDF (2 pages)

06/01/2016

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

View PDF (2 pages)

15/12/2015

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

View PDF (2 pages)

15/12/2015

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 (7 pages)

18/03/2015

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

View PDF (6 pages)

07/01/2015

Annual return made up to 2015-01-07 with full list of shareholders

View PDF (6 pages)

10/03/2014

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

View PDF (7 pages)

08/01/2014

Annual return made up to 2014-01-07 with full list of shareholders

View PDF (6 pages)

13/12/2013

Previous accounting period shortened from 2014-01-31 to 2013-06-30

View PDF (1 pages)

24/01/2013

Statement of capital following an allotment of shares on 2013-01-07

View PDF (3 pages)

07/01/2013

Incorporation

View PDF (33 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

06/01/2027

Last change occurred

31/12/2024

Accounts

Group

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
0
1.00K
-
0.00
135.00
-

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
Dixon, Keith Anthony	Director	07/01/2013 - 01/04/2025	27
Hutchens, Paul Timothy	Director	07/01/2013 - 01/04/2025	11
Mee, Ryan	Director	07/01/2013 - Present	2
Hutchens, Paul	Secretary	29/11/2019 - 01/04/2025	-
Conway, John Hendry	Director	01/04/2021 - 08/03/2023	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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About ECO2 SOLUTIONS GROUP LIMITED

ECO2 SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 07/01/2013 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 SOLUTIONS GROUP LIMITED?

ECO2 SOLUTIONS GROUP LIMITED is currently Active. It was registered on 07/01/2013 .

Where is ECO2 SOLUTIONS GROUP LIMITED located?

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

What does ECO2 SOLUTIONS GROUP LIMITED do?

ECO2 SOLUTIONS GROUP 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 SOLUTIONS GROUP LIMITED?

The latest filing was on 23/01/2026: Director's details changed for Mr Ryan Mee on 2026-01-21.