ECO2 MARINE ENERGY LIMITED
CARDIFF WIND WALES LIMITED WIND (WALES) LIMITED

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Company number 05676798
Status Active
Incorporation Date 16 January 2006
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 sixty-eight events have happened. The last three records are Termination of appointment of Christopher Robert Williams as a director on 2 March 2017; Confirmation statement made on 16 January 2017 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of ECO2 MARINE ENERGY LIMITED are www.eco2marineenergy.co.uk, and www.eco2-marine-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten 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 Marine Energy Limited is a Private Limited Company. The company registration number is 05676798. Eco2 Marine Energy Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Eco2 Marine Energy 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. BEATTIE, Angela is a Director of the company. DARWELL, Nicola is a Director of the company. DARWELL, Peter is a Director of the company. FULLER, Robin John is a Director of the company. MORGAN, Jeffrey Woosnam 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, Holly Jane has been resigned. Director KIRK, Irene has been resigned. Director KIRK, Ronald John has been resigned. Director RICHARDS, Christopher Arthur has been resigned. Director WILLIAMS, Christopher Robert has been resigned. Director WILLIAMS, Christopher has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 16 January 2006
Director
BEATTIE, Angela
Appointed Date: 04 June 2014
58 years old
Director
DARWELL, Nicola
Appointed Date: 04 June 2014
46 years old
Director
DARWELL, Peter
Appointed Date: 04 April 2006
76 years old
Director
FULLER, Robin John
Appointed Date: 21 December 2007
76 years old
Director
MORGAN, Jeffrey Woosnam
Appointed Date: 30 September 2015
69 years old
Director
WILLIAMS, Darren
Appointed Date: 21 December 2007
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 16 January 2006
66 years old

Resigned Directors

Director
KIRK, Holly Jane
Resigned: 16 July 2015
Appointed Date: 04 June 2014
35 years old
Director
KIRK, Irene
Resigned: 16 July 2015
Appointed Date: 04 June 2014
72 years old
Director
KIRK, Ronald John
Resigned: 16 July 2015
Appointed Date: 21 December 2007
75 years old
Director
RICHARDS, Christopher Arthur
Resigned: 01 November 2012
Appointed Date: 21 December 2007
68 years old
Director
WILLIAMS, Christopher Robert
Resigned: 02 March 2017
Appointed Date: 01 November 2012
57 years old
Director
WILLIAMS, Christopher
Resigned: 01 November 2012
Appointed Date: 21 December 2007
57 years old

Persons With Significant Control

Mr Peter Darwell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ronald John Kirk
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECO2 MARINE ENERGY LIMITED Events

08 Mar 2017
Termination of appointment of Christopher Robert Williams as a director on 2 March 2017
15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
30 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1,000
25 Nov 2015
Appointment of Mr Jeffrey Woosnam Morgan as a director on 30 September 2015
...
... and 58 more events
15 Sep 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
17 Feb 2007
Return made up to 16/01/07; full list of members
21 Apr 2006
New director appointed
18 Jan 2006
Company name changed wind (wales) LIMITED\certificate issued on 18/01/06
16 Jan 2006
Incorporation

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