ECO2 RENEWABLES LIMITED
CARDIFF

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Company number 07420414
Status Active
Incorporation Date 27 October 2010
Company Type Private Limited Company
Address VISION HOUSE OAK TREE COURT, MULBERRY DRIVE,, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of ECO2 RENEWABLES LIMITED are www.eco2renewables.co.uk, and www.eco2-renewables.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one 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 Renewables Limited is a Private Limited Company. The company registration number is 07420414. Eco2 Renewables Limited has been working since 27 October 2010. The present status of the company is Active. The registered address of Eco2 Renewables Limited is Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8rs. . MCINNES, Charles Malcolm is a Secretary of the company. DARWELL, Peter is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 27 October 2010
Director
DARWELL, Peter
Appointed Date: 27 October 2010
76 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 27 October 2010
66 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 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 RENEWABLES LIMITED Events

09 Jan 2017
Confirmation statement made on 27 October 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
31 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Dec 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 2
...
... and 6 more events
25 Nov 2012
Secretary's details changed for Mr Charles Malcolm Mcinnes on 27 October 2012
08 Aug 2012
Accounts for a dormant company made up to 31 December 2011
22 Jun 2012
Previous accounting period extended from 31 October 2011 to 31 December 2011
18 Jan 2012
Annual return made up to 27 October 2011 with full list of shareholders
27 Oct 2010
Incorporation

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