ECO2 CAMBRIAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ECO2 CAMBRIAN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ECO2 CAMBRIAN LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504383. The accounts status is SMALL.
ECO2 CAMBRIAN LIMITED was incorporated 18 years ago on 11/07/2005 and has the registered number: 05504383. The accounts status is SMALL.
ECO2 CAMBRIAN LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
TRICOR SUITE 4TH FLOOR
LONDON
EC3R 7QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/06/2021 | 06/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN GARTLAND | Mar 1965 | Irish | Director | 2020-03-06 | CURRENT |
| BRENDAN CORCORAN | Secretary | 2017-03-01 | CURRENT | ||
| MR DAVID PATRICK FARRELL | Jan 1966 | Irish | Director | 2020-03-06 | CURRENT |
| DONAL PHELAN | Aug 1965 | Irish | Director | 2020-03-06 | CURRENT |
| JOSEPH SCALLY | Nov 1963 | Irish | Director | 2013-12-18 UNTIL 2015-05-26 | RESIGNED |
| SUSAN MCCARTHY | Jul 1974 | Irish | Director | 2010-06-02 UNTIL 2011-02-17 | RESIGNED |
| JACINTA RYAN | Jan 1968 | Irish | Director | 2014-07-01 UNTIL 2017-05-01 | RESIGNED |
| BRIAN RYAN | Aug 1962 | Irish | Director | 2010-06-02 UNTIL 2012-09-26 | RESIGNED |
| MARIE SINNOTT | Aug 1964 | Irish | Director | 2019-08-01 UNTIL 2020-03-06 | RESIGNED |
| MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 2005-09-28 UNTIL 2010-06-02 | RESIGNED |
| JOHN REDMOND | Nov 1955 | Irish | Director | 2017-05-01 UNTIL 2019-08-01 | RESIGNED |
| MR ANDREW MALCOLM PAINE | Jul 1961 | British | Director | 2010-06-02 UNTIL 2012-03-15 | RESIGNED |
| RICHARD MARTIN O'ROURKE | May 1972 | Irish | Director | 2012-09-26 UNTIL 2013-12-18 | RESIGNED |
| CLAIRE RYAN | Oct 1976 | Irish | Director | 2013-02-27 UNTIL 2013-12-18 | RESIGNED |
| HALLIWELLS DIRECTORS LIMITED | Corporate Nominee Director | 2005-07-11 UNTIL 2005-09-28 | RESIGNED | ||
| MICHAEL O'BRIEN | Secretary | 2010-06-02 UNTIL 2013-12-31 | RESIGNED | ||
| VICTORIA O'BRIEN | Secretary | 2013-12-31 UNTIL 2015-01-29 | RESIGNED | ||
| MR CHARLES MALCOLM MCINNES | British | Secretary | 2005-09-28 UNTIL 2010-06-02 | RESIGNED | |
| JOHN HEALY | Secretary | 2015-01-29 UNTIL 2017-03-01 | RESIGNED | ||
| HALLIWELLS SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-07-11 UNTIL 2005-09-28 | RESIGNED | ||
| DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2005-09-28 UNTIL 2010-06-02 | RESIGNED |
| MR PETER DARWELL | Jun 1949 | British | Director | 2005-09-28 UNTIL 2010-06-02 | RESIGNED |
| SUZANNE WARD | Jan 1972 | Irish | Director | 2013-12-18 UNTIL 2014-07-01 | RESIGNED |
| MR DARREN WILLIAMS | Jun 1968 | British | Director | 2005-09-28 UNTIL 2010-06-02 | RESIGNED |
| MICHAEL YOUNG | Apr 1981 | Irish | Director | 2015-04-22 UNTIL 2017-05-01 | RESIGNED |
| JEFFREY WOOSNAM MORGAN | Oct 1956 | British | Director | 2005-09-28 UNTIL 2006-04-04 | RESIGNED |
| MR ADRIAN KELLY | May 1964 | Irish | Director | 2010-06-02 UNTIL 2011-02-17 | RESIGNED |
| MR RONALD JOHN KIRK | Dec 1949 | British | Director | 2005-09-28 UNTIL 2010-06-02 | RESIGNED |
| CAITRIONA KINSMAN | Dec 1970 | Irish | Director | 2019-01-14 UNTIL 2020-03-06 | RESIGNED |
| MR ADRIAN KELLY | May 1964 | Irish | Director | 2017-05-01 UNTIL 2019-01-14 | RESIGNED |
| ANNE MARIE KEAN | Sep 1974 | Irish | Director | 2011-02-17 UNTIL 2012-09-26 | RESIGNED |
| GARRY KAVANAGH | Jan 1981 | Irish | Director | 2013-12-18 UNTIL 2015-04-22 | RESIGNED |
| KEVIN HEGARTY | May 1975 | Irish | Director | 2012-09-26 UNTIL 2013-12-18 | RESIGNED |
| JOHN HEALY | Sep 1959 | Irish | Director | 2017-05-01 UNTIL 2020-03-06 | RESIGNED |
| THOMAS DANIEL GILL | Nov 1969 | Irish | Director | 2015-05-26 UNTIL 2017-05-01 | RESIGNED |
| MR ROBIN JOHN FULLER | Mar 1949 | British | Director | 2005-09-28 UNTIL 2010-06-02 | RESIGNED |
| MARK ELDRIDGE | Jun 1973 | Canadian | Director | 2012-09-26 UNTIL 2013-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Esb Asset Development Uk Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |