ECO2 CAMBRIAN LIMITED

Company Number		05504383
Company ID Number		05504383
Date formed		2005-07-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		SMALL

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Company Officers of ECO2 CAMBRIAN LIMITED

Current Directors

Officer	Role	Date Appointed
BRENDAN CORCORAN	Company Secretary	2017-03-01
JOHN HEALY	Director	2017-05-01
ADRIAN KELLY	Director	2017-05-01
JOHN REDMOND	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THOMAS DANIEL GILL	Director	2015-05-26	2017-05-01
JACINTA RYAN	Director	2014-07-01	2017-05-01
MICHAEL YOUNG	Director	2015-04-22	2017-05-01
JOHN HEALY	Company Secretary	2015-01-29	2017-03-01
JOSEPH SCALLY	Director	2013-12-18	2015-05-26
GARRY KAVANAGH	Director	2013-12-18	2015-04-22
VICTORIA O'BRIEN	Company Secretary	2013-12-31	2015-01-29
SUZANNE WARD	Director	2013-12-18	2014-07-01
MICHAEL O'BRIEN	Company Secretary	2010-06-02	2013-12-31
KEVIN HEGARTY	Director	2012-09-26	2013-12-18
RICHARD MARTIN O'ROURKE	Director	2012-09-26	2013-12-18
CLAIRE RYAN	Director	2013-02-27	2013-12-18
MARK ELDRIDGE	Director	2012-09-26	2013-02-27
ANNE MARIE KEAN	Director	2011-02-17	2012-09-26
BRIAN RYAN	Director	2010-06-02	2012-09-26
ANDREW MALCOLM PAINE	Director	2010-06-02	2012-03-15
ADRIAN KELLY	Director	2010-06-02	2011-02-17
SUSAN MCCARTHY	Director	2010-06-02	2011-02-17
CHARLES MALCOLM MCINNES	Company Secretary	2005-09-28	2010-06-02
PETER DARWELL	Director	2005-09-28	2010-06-02
ROBIN JOHN FULLER	Director	2005-09-28	2010-06-02
RONALD JOHN KIRK	Director	2005-09-28	2010-06-02
CHRISTOPHER ARTHUR RICHARDS	Director	2005-09-28	2010-06-02
DARREN WILLIAMS	Director	2005-09-28	2010-06-02
DAVID JAMES WILLIAMS	Director	2005-09-28	2010-06-02
JEFFREY WOOSNAM MORGAN	Director	2005-09-28	2006-04-04
HALLIWELLS SECRETARIES LIMITED	Nominated Secretary	2005-07-11	2005-09-28
HALLIWELLS DIRECTORS LIMITED	Nominated Director	2005-07-11	2005-09-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN HEALY	COOLKEERAGH ESB LIMITED	Director	2017-05-01	CURRENT	2001-12-13	Active
JOHN HEALY	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
JOHN HEALY	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
JOHN HEALY	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
JOHN HEALY	WEST DURHAM WIND FARM (HOLDINGS) LIMITED	Director	2017-05-01	CURRENT	2007-07-12	Dissolved 2022-08-30
JOHN HEALY	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
JOHN HEALY	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Dissolved
JOHN HEALY	TTEP CORBY POWER LTD	Director	2017-05-01	CURRENT	1988-12-19	Active
JOHN HEALY	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
JOHN HEALY	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
JOHN HEALY	WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED	Director	2017-05-01	CURRENT	2005-12-14	Dissolved 2022-08-30
JOHN HEALY	PLANET 9 ENERGY LIMITED	Director	2017-02-21	CURRENT	2016-05-06	Active
JOHN HEALY	KNOTTINGLEY POWER LIMITED	Director	2016-07-29	CURRENT	2006-08-10	Active
JOHN HEALY	ESB GROUP (UK) LIMITED	Director	2015-01-26	CURRENT	2001-03-20	Active
JOHN HEALY	ESB ELECTRIC IRELAND LIMITED	Director	2015-01-26	CURRENT	2011-01-04	Dissolved
JOHN HEALY	ELECTRIC IRELAND LIMITED	Director	2015-01-26	CURRENT	2011-01-04	Dissolved
JOHN HEALY	ESBNI LIMITED	Director	2015-01-26	CURRENT	2010-06-22	Active
JOHN HEALY	FACILITY MANAGEMENT UK LIMITED	Director	2015-01-26	CURRENT	2000-08-08	Active
JOHN HEALY	ESBII UK LIMITED	Director	2015-01-26	CURRENT	2000-08-08	Active
JOHN HEALY	CARRINGTON POWER LIMITED	Director	2015-01-26	CURRENT	2003-03-21	Active
JOHN HEALY	ESB ASSET DEVELOPMENT UK LIMITED	Director	2015-01-26	CURRENT	2009-06-05	Active
ADRIAN KELLY	ESB GROUP (UK) LIMITED	Director	2017-05-01	CURRENT	2001-03-20	Active
ADRIAN KELLY	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
ADRIAN KELLY	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
ADRIAN KELLY	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
ADRIAN KELLY	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
ADRIAN KELLY	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Dissolved
ADRIAN KELLY	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
ADRIAN KELLY	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
JOHN REDMOND	ESB GROUP (UK) LIMITED	Director	2017-05-01	CURRENT	2001-03-20	Active
JOHN REDMOND	COOLKEERAGH ESB LIMITED	Director	2017-05-01	CURRENT	2001-12-13	Active
JOHN REDMOND	CROCKAGARRAN WIND FARM LTD	Director	2017-05-01	CURRENT	2007-06-28	Active
JOHN REDMOND	HUNTER'S HILL WIND FARM LIMITED	Director	2017-05-01	CURRENT	2007-11-30	Active
JOHN REDMOND	ESB SOLAR (NORTHERN IRELAND) LIMITED	Director	2017-05-01	CURRENT	2015-06-03	Active
JOHN REDMOND	DEVON WIND POWER LIMITED	Director	2017-05-01	CURRENT	1998-03-30	Active
JOHN REDMOND	WEST DURHAM WIND FARM (HOLDINGS) LIMITED	Director	2017-05-01	CURRENT	2007-07-12	Dissolved 2022-08-30
JOHN REDMOND	CURRYFREE WIND FARM LIMITED	Director	2017-05-01	CURRENT	2008-02-21	Active
JOHN REDMOND	CROCKDUN WINDFARM (NI) LIMITED	Director	2017-05-01	CURRENT	2015-10-01	Dissolved
JOHN REDMOND	TTEP CORBY POWER LTD	Director	2017-05-01	CURRENT	1988-12-19	Active
JOHN REDMOND	FACILITY MANAGEMENT UK LIMITED	Director	2017-05-01	CURRENT	2000-08-08	Active
JOHN REDMOND	ESBII UK LIMITED	Director	2017-05-01	CURRENT	2000-08-08	Active
JOHN REDMOND	CARRINGTON POWER LIMITED	Director	2017-05-01	CURRENT	2003-03-21	Active
JOHN REDMOND	KNOTTINGLEY POWER LIMITED	Director	2017-05-01	CURRENT	2006-08-10	Active
JOHN REDMOND	ESB ASSET DEVELOPMENT UK LIMITED	Director	2017-05-01	CURRENT	2009-06-05	Active
JOHN REDMOND	WEST DURHAM WINDFARM LIMITED	Director	2017-05-01	CURRENT	1998-10-29	Active
JOHN REDMOND	CAMBRIAN RENEWABLE ENERGY LIMITED	Director	2017-05-01	CURRENT	2003-06-18	Active
JOHN REDMOND	WEST DURHAM WIND FARM (HOLDINGS) 2 LIMITED	Director	2017-05-01	CURRENT	2005-12-14	Dissolved 2022-08-30
JOHN REDMOND	ESB ELECTRIC IRELAND LIMITED	Director	2011-12-23	CURRENT	2011-01-04	Dissolved
JOHN REDMOND	ELECTRIC IRELAND LIMITED	Director	2011-12-23	CURRENT	2011-01-04	Dissolved

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-07-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-07-20	DS01	Application to strike the company off the register
2021-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CAITRIONA KINSMAN
2020-03-10	AP01	DIRECTOR APPOINTED DAVID PATRICK FARRELL
2018-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-22	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-10-09	AUD	AUDITOR'S RESIGNATION
2017-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 1561.85
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS GILL
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL YOUNG
2017-05-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JACINTA RYAN
2017-05-04	AP01	DIRECTOR APPOINTED JOHN REDMOND
2017-05-04	AP01	DIRECTOR APPOINTED JOHN HEALY
2017-05-04	AP01	DIRECTOR APPOINTED MR ADRIAN KELLY
2017-03-13	AP03	Appointment of Brendan Corcoran as company secretary on 2017-03-01
2017-03-13	TM02	Termination of appointment of John Healy on 2017-03-01
2016-07-15	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1561.85
2016-06-23	AR01	22/06/16 ANNUAL RETURN FULL LIST
2015-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-14	LATEST SOC	14/07/15 STATEMENT OF CAPITAL;GBP 1561.85
2015-07-14	AR01	11/07/15 ANNUAL RETURN FULL LIST
2015-07-01	AP01	DIRECTOR APPOINTED THOMAS DANIEL GILL
2015-05-29	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCALLY
2015-04-23	AP01	DIRECTOR APPOINTED MICHAEL YOUNG
2015-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR GARRY KAVANAGH
2015-01-30	AP03	SECRETARY APPOINTED JOHN HEALY
2015-01-30	TM02	APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN
2014-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-20	AP01	DIRECTOR APPOINTED JACINTA RYAN
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 1561.85
2014-07-16	AR01	11/07/14 FULL LIST
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SUZANNE WARD
2014-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2014 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD O'ROURKE
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE RYAN
2014-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HEGARTY
2014-01-08	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL O'BRIEN
2014-01-08	AP03	SECRETARY APPOINTED VICTORIA O'BRIEN
2013-12-19	AP01	DIRECTOR APPOINTED SUZANNE WARD
2013-12-19	AP01	DIRECTOR APPOINTED JOSEPH SCALLY
2013-12-18	AP01	DIRECTOR APPOINTED GARRY KAVANAGH
2013-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12	AR01	11/07/13 FULL LIST
2013-04-12	AP01	DIRECTOR APPOINTED CLAIRE RYAN
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK ELDRIDGE
2012-10-09	AP01	DIRECTOR APPOINTED MARK ELDRIDGE
2012-10-09	AP01	DIRECTOR APPOINTED RICHARD MARTIN O'ROURKE
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN RYAN
2012-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE KEAN
2012-10-08	AP01	DIRECTOR APPOINTED KEVIN HEGARTY
2012-09-06	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-11	AR01	11/07/12 FULL LIST
2012-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW PAINE
2011-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-18	AR01	11/07/11 FULL LIST
2011-02-25	AP01	DIRECTOR APPOINTED ANNE MARIE KEAN
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN MCCARTHY
2011-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN KELLY
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14	AR01	11/07/10 FULL LIST
2010-07-12	AP03	SECRETARY APPOINTED MICHAEL O'BRIEN
2010-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2010 FROM VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS
2010-07-01	AP01	DIRECTOR APPOINTED SUSAN MCCARTHY
2010-07-01	AP01	DIRECTOR APPOINTED ADRIAN KELLY
2010-07-01	AP01	DIRECTOR APPOINTED ANDREW MALCOLM PAINE
2010-07-01	AP01	DIRECTOR APPOINTED BRIAN RYAN
2010-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY CHARLES MCINNES
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDS
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN FULLER
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN WILLIAMS
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/10/2009
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-18	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-05-05	288c	DIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRK / 01/03/2009
2008-11-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-06	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF CF24 0EB
2007-08-30	363a	RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
2007-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/06 FROM: GRANT THORNTON 11-13 PENHILL ROAD CARDIFF CF11 9UP
2006-09-13	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-04-21	288b	DIRECTOR RESIGNED
2006-03-17	225	ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-02-01	123	NC INC ALREADY ADJUSTED 30/09/05
2006-02-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to ECO2 CAMBRIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ECO2 CAMBRIAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ECO2 CAMBRIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.64	9
MortgagesNumMortOutstanding	0.69	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.95	9

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECO2 CAMBRIAN LIMITED

Intangible Assets

Patents

We have not found any records of ECO2 CAMBRIAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ECO2 CAMBRIAN LIMITED

Trademarks

We have not found any records of ECO2 CAMBRIAN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ECO2 CAMBRIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ECO2 CAMBRIAN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ECO2 CAMBRIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ECO2 CAMBRIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ECO2 CAMBRIAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2026-08-11 16:58:58
Primary Source:	Companies House

Company Overview

Company Officers of ECO2 CAMBRIAN LIMITED

Related Directorships