ECO2 LIMITED
CARDIFF DUMMUIES WINDFARM LIMITED EVER 2503 LIMITED

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Company number 05268380
Status Active
Incorporation Date 25 October 2004
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 eighty-four events have happened. The last three records are Appointment of Mr Matthew John Hughes as a director on 18 January 2017; Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017; Appointment of Mr Jeffrey Woosnam Morgan as a director on 9 November 2016. The most likely internet sites of ECO2 LIMITED are www.eco2.co.uk, and www.eco2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two 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 Limited is a Private Limited Company. The company registration number is 05268380. Eco2 Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Eco2 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. HUGHES, Matthew John is a Director of the company. MORGAN, Jeffrey Woosnam 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. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director KIRK, Ronald John has been resigned. Director MCDONALD, David Andrew has been resigned. Director MCINNES, Charles Malcolm has been resigned. Director MORGAN, Jeffrey Woosnam has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director THOMAS, James Anthony has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 15 February 2005
Director
DARWELL, Peter
Appointed Date: 28 September 2005
76 years old
Director
FULLER, Robin John
Appointed Date: 28 September 2005
76 years old
Director
HUGHES, Matthew John
Appointed Date: 18 January 2017
48 years old
Director
MORGAN, Jeffrey Woosnam
Appointed Date: 09 November 2016
69 years old
Director
TOFT, Andrew Jonathan, Dr
Appointed Date: 01 November 2012
56 years old
Director
WILLIAMS, Darren
Appointed Date: 28 September 2005
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 15 February 2005
66 years old

Resigned Directors

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 15 February 2005
Appointed Date: 25 October 2004
Director
KIRK, Ronald John
Resigned: 16 July 2015
Appointed Date: 28 September 2005
75 years old
Director
MCDONALD, David Andrew
Resigned: 07 October 2015
Appointed Date: 01 January 2013
59 years old
Director
MCINNES, Charles Malcolm
Resigned: 18 January 2017
Appointed Date: 20 October 2010
73 years old
Director
MORGAN, Jeffrey Woosnam
Resigned: 04 April 2006
Appointed Date: 15 February 2005
69 years old
Director
RICHARDS, Christopher Arthur
Resigned: 01 November 2012
Appointed Date: 28 September 2005
68 years old
Director
THOMAS, James Anthony
Resigned: 31 December 2013
Appointed Date: 26 June 2008
72 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 15 February 2005
Appointed Date: 25 October 2004

Persons With Significant Control

Mr Peter Darwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr David James Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO2 LIMITED Events

25 Jan 2017
Appointment of Mr Matthew John Hughes as a director on 18 January 2017
24 Jan 2017
Termination of appointment of Charles Malcolm Mcinnes as a director on 18 January 2017
16 Nov 2016
Appointment of Mr Jeffrey Woosnam Morgan as a director on 9 November 2016
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 74 more events
23 Feb 2005
New secretary appointed
23 Feb 2005
New director appointed
23 Feb 2005
New director appointed
18 Feb 2005
Company name changed ever 2503 LIMITED\certificate issued on 18/02/05
25 Oct 2004
Incorporation

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