ECO2 BIOMASS LIMITED
CARDIFF

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Company number 06316681
Status Active
Incorporation Date 18 July 2007
Company Type Private Limited Company
Address VISION HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Nigel Jeremy Viney as a director on 23 December 2015. The most likely internet sites of ECO2 BIOMASS LIMITED are www.eco2biomass.co.uk, and www.eco2-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eco2 Biomass Limited is a Private Limited Company. The company registration number is 06316681. Eco2 Biomass Limited has been working since 18 July 2007. The present status of the company is Active. The registered address of Eco2 Biomass Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . MCINNES, Charles Malcolm is a Secretary of the company. DARWELL, Peter is a Director of the company. FULLER, Robin John is a Director of the company. TOFT, Andrew Jonathan, Dr is a Director of the company. WILLIAMS, Darren is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. Director KIRK, Ronald John has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director VINEY, Nigel Jeremy has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 18 July 2007
Director
DARWELL, Peter
Appointed Date: 18 July 2007
76 years old
Director
FULLER, Robin John
Appointed Date: 18 July 2007
76 years old
Director
TOFT, Andrew Jonathan, Dr
Appointed Date: 18 July 2007
56 years old
Director
WILLIAMS, Darren
Appointed Date: 18 July 2007
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 18 July 2007
66 years old

Resigned Directors

Director
KIRK, Ronald John
Resigned: 16 July 2015
Appointed Date: 18 July 2007
75 years old
Director
RICHARDS, Christopher Arthur
Resigned: 01 January 2013
Appointed Date: 18 July 2007
68 years old
Director
VINEY, Nigel Jeremy
Resigned: 23 December 2015
Appointed Date: 01 January 2009
66 years old

Persons With Significant Control

Mr Peter Darwell
Notified on: 18 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David James Williams
Notified on: 18 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO2 BIOMASS LIMITED Events

08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Sep 2016
Confirmation statement made on 18 July 2016 with updates
23 Dec 2015
Termination of appointment of Nigel Jeremy Viney as a director on 23 December 2015
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Termination of appointment of Ronald John Kirk as a director on 16 July 2015
...
... and 32 more events
05 Sep 2007
New director appointed
05 Sep 2007
New director appointed
05 Sep 2007
New director appointed
05 Sep 2007
New director appointed
18 Jul 2007
Incorporation

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