ECO2 MARINE ENERGY LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
ECO2 MARINE ENERGY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
ECO2 MARINE ENERGY LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676798. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ECO2 MARINE ENERGY LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676798. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
ECO2 MARINE ENERGY LIMITED - CARDIFF
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 |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
VISION HOUSE OAK TREE COURT MULBERRY DRIVE
CARDIFF
CF23 8RS
This Company Originates in : United Kingdom
Previous trading names include:
WIND WALES LIMITED (until 21/12/2007)
WIND WALES LIMITED (until 21/12/2007)
WIND (WALES) LIMITED (until 18/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2023 | 30/01/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WILLIAMS | Jun 1968 | British | Director | 2007-12-21 | CURRENT |
MR JEFFREY WOOSNAM MORGAN | Oct 1956 | Welsh | Director | 2015-09-30 | CURRENT |
MR ROBIN JOHN FULLER | Mar 1949 | British | Director | 2007-12-21 | CURRENT |
MR PETER DARWELL | Jun 1949 | British | Director | 2006-04-04 | CURRENT |
MS NICOLA DARWELL | Dec 1978 | British | Director | 2014-06-04 | CURRENT |
MRS ANGELA BEATTIE | May 1967 | British | Director | 2014-06-04 | CURRENT |
DR DAVID JAMES WILLIAMS | Feb 1959 | British | Director | 2006-01-16 UNTIL 2021-08-06 | RESIGNED |
MR CHRISTOPHER WILLIAMS | Sep 1968 | British | Director | 2007-12-21 UNTIL 2012-11-01 | RESIGNED |
MR CHRISTOPHER ARTHUR RICHARDS | Sep 1957 | British | Director | 2007-12-21 UNTIL 2012-11-01 | RESIGNED |
MR CHRISTOPHER ROBERT WILLIAMS | Sep 1968 | British | Director | 2012-11-01 UNTIL 2017-03-02 | RESIGNED |
MISS HOLLY JANE KIRK | Dec 1989 | British | Director | 2014-06-04 UNTIL 2015-07-16 | RESIGNED |
MR RONALD JOHN KIRK | Dec 1949 | British | Director | 2007-12-21 UNTIL 2015-07-16 | RESIGNED |
MRS IRENE KIRK | Jan 1953 | British | Director | 2014-06-04 UNTIL 2015-07-16 | RESIGNED |
MISS DANIELLE JANINE ROOK | Secretary | 2018-01-01 UNTIL 2022-12-09 | RESIGNED | ||
MR CHARLES MALCOLM MCINNES | British | Secretary | 2006-01-16 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Darwell | 2016-04-06 | 6/1949 | Cardiff | Ownership of shares 50 to 75 percent |
Mr Ronald John Kirk | 2016-04-06 | 11/1949 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ECO2_MARINE_ENERGY_LIMITE - Accounts | 2023-04-01 | 30-06-2022 | £-2,998,890 equity |
Micro-Entity Accounts - ECO2 MARINE ENERGY LIMITED | 2022-03-31 | 30-06-2021 | £-2,998,890 equity |
Micro-entity Accounts - ECO2 MARINE ENERGY LIMITED | 2021-06-30 | 30-06-2020 | £2,998,890 equity |
ECO2 MARINE ENERGY LIMITED | 2020-04-01 | 30-06-2019 | £-2,998,890 equity |
ECO2_MARINE_ENERGY_LIMITE - Accounts | 2019-03-30 | 30-06-2018 | £-2,998,890 equity |
ECO2_MARINE_ENERGY_LIMITE - Accounts | 2018-03-28 | 30-06-2017 |