Menna Overview
Here’s a quick overview of ECO2 LIMITED 👀 — a Cardiff based business that started in 2004.
ECO2 LIMITED
- Company statusactive
- Company No05268380
- Age21 years 9 months Incorporated 25 October 2004
- Officers3
Address
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom
ECO2 LIMITED is an active company incorporated on 25 October 2004 and based in Cardiff, United Kingdom. The company was registered 22 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Resolution
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 07 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 01 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 13 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jun 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 22 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jun 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jun 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARWELL, Peter | director | Jun 1949 | 28 Sept 2005 |
| FULLER, Robin John | director | Mar 1949 | 28 Sept 2005 |
| MORGAN, Jeffrey Woosnam | director | Oct 1956 | 09 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ronald John Kirk | Dec 1949 | 02 Mar 2022 |
| Dr David James Williams | Feb 1959 | 06 Apr 2016 |
| Mr Peter Darwell | Jun 1949 | 06 Apr 2016 |
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Here’s a quick overview of ECO2 LIMITED 👀 — a Cardiff based business that started in 2004.