ECO2 MANAGEMENT SERVICES LIMITED - CARDIFF GATE BUSINESS PARK


Company Profile Company Filings

Overview

ECO2 MANAGEMENT SERVICES LIMITED is a Private Limited Company from CARDIFF GATE BUSINESS PARK and has the status: Active.
ECO2 MANAGEMENT SERVICES LIMITED was incorporated 11 years ago on 09/05/2013 and has the registered number: 08522956. The accounts status is SMALL and accounts are next due on 31/03/2025.

ECO2 MANAGEMENT SERVICES LIMITED - CARDIFF GATE BUSINESS PARK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

VISION HOUSE OAK TREE COURT
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN WILLIAMS Jun 1968 British Director 2013-06-19 CURRENT
DR ANDREW JONATHAN TOFT Mar 1969 British Director 2017-01-18 CURRENT
MISS DANIELLE JANINE ROOK May 1983 British Director 2023-06-20 CURRENT
MR STEPHEN BURNS Jul 1978 Australian Director 2022-07-21 CURRENT
MR DIGBY BEAUMONT Nov 1980 Australian Director 2022-07-21 CURRENT
MISS DANIELLE JANINE ROOK Secretary 2018-01-01 CURRENT
MR JEFFREY WOOSNAM MORGAN Oct 1956 Welsh Director 2020-01-29 UNTIL 2022-07-21 RESIGNED
MR CHARLES MALCOLM MCINNES British Director 2013-06-19 UNTIL 2017-01-18 RESIGNED
MR DAVID ANDREW MCDONALD Feb 1966 British Director 2013-06-19 UNTIL 2015-10-07 RESIGNED
MR RONALD JOHN KIRK Dec 1949 British Director 2013-06-19 UNTIL 2015-07-16 RESIGNED
MR MATTHEW JOHN HUGHES May 1977 British Director 2017-01-18 UNTIL 2022-12-14 RESIGNED
MR ROBIN JOHN FULLER Mar 1949 British Director 2013-06-19 UNTIL 2022-07-21 RESIGNED
MR PETER DARWELL Jun 1949 British Director 2013-05-09 UNTIL 2022-07-21 RESIGNED
MR CHARLES MCINNES Secretary 2013-05-09 UNTIL 2018-01-01 RESIGNED
DR DAVID JAMES WILLIAMS Feb 1959 British Director 2013-05-09 UNTIL 2020-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Palisade Real Assets Uk Energy Transition Ltd 2022-07-21 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Mr Peter Darwell 2016-09-26 - 2022-07-21 6/1949 Cardiff Gate Business Park   Cardiff Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ECO2_MANAGEMENT_SERVICES_ - Accounts 2023-12-22 30-06-2023 £292,352 Cash £-401,035 equity
ECO2_MANAGEMENT_SERVICES_ - Accounts 2023-03-31 30-06-2022 £340,867 Cash £-401,766 equity
ECO2_MANAGEMENT_SERVICES_ - Accounts 2022-08-06 31-12-2021 £333,005 Cash £-406,605 equity
ECO2_MANAGEMENT_SERVICES_ - Accounts 2021-09-29 31-12-2020 £417,315 Cash £-231,709 equity
ECO2_MANAGEMENT_SERVICES_ - Accounts 2019-08-22 31-12-2018 £168,179 Cash £-447,112 equity
ECO2_MANAGEMENT_SERVICES_ - Accounts 2018-08-30 31-12-2017 £-1,070,019 equity

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