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Companies House/Cardiff/Company profile

ECO2 LIMITED

Active
05268380·incorporated 2004-10-25

ECO2 LIMITED is an active UK private limited company, incorporated on 25 October 2004 at Companies House (number 05268380; OpenRegistry canonical ID GB-05268380-eco2-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-10-25
Registered Address
ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS, UNITED KINGDOM
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

ECO2 LIMITED has 2 persons with significant control on file:

  • Mr Peter Darwell born 1949 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronald John Kirk born 1949 resident in England, British national. Notified 2022-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Dr David James Williams born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-23.
    • Owns 25–50% of shares
  • (unnamed). Notified 2022-06-22. Ceased 2022-06-01.

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Cardiff: