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 - CARDIFF

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANGLIAN STRAW LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENERGY POWER RESOURCES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EPR ELY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EPR ELY POWER LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CAMBRIAN RENEWABLE ENERGY LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 CAMBRIAN LIMITED LONDON Dissolved... SMALL 35110 - Production of electricity
BOGANLEA RENEWABLE ENERGY LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
GREP1 LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
ECO2 ESPANA LIMITED CARDIFF Active TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 HATTON LIMITED HALE Dissolved... SMALL 35110 - Production of electricity
ECO2 CENTRAL LIMITED CARDIFF Dissolved... DORMANT 35110 - Production of electricity
ECO2 RIOJA LIMITED CARDIFF Active DORMANT 35110 - Production of electricity
ECO2 ARANDA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 MEDINA LIMITED CARDIFF Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 ROMANIA LIMITED CARDIFF GATE BUSINESS PARK Dissolved... TOTAL EXEMPTION FULL 35110 - Production of electricity
ECO2 WESTERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
ECO2 NORTHERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
ECO2 SOUTHERN LIMITED CARDIFF GATE BUSINESS PARK Dissolved... DORMANT 35110 - Production of electricity
EPR SCOTLAND LIMITED GLASGOW Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity

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

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