Company Information for ECO2 ESPANA LIMITED
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS,
|
Company Registration Number
06168728 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ECO2 ESPANA LIMITED | |
| Legal Registered Office | |
| Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Other companies in CF23 | |
| Company Number | 06168728 | |
|---|---|---|
| Company ID Number | 06168728 | |
| Date formed | 2007-03-19 | |
| Country | WALES | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2025-03-19 | |
| Return next due | 16/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-08 04:44:46 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DANIELLE JANINE ROOK |
||
PETER DARWELL |
||
ROBIN JOHN FULLER |
||
CHRISTOPHER ARTHUR RICHARDS |
||
DARREN WILLIAMS |
||
DAVID JAMES WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MALCOLM MCINNES |
Company Secretary | ||
CHARLES MALCOLM MCINNES |
Director | ||
NIGEL JEREMY VINEY |
Director | ||
RONALD JOHN KIRK |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ECO2 TIDAL TECHNOLOGIES LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2018-07-24 | |
| KINETICA 761 LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active - Proposal to Strike off | |
| KINETICA SOLAR LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
| GREEN ECONOMY POWER LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active - Proposal to Strike off | |
| KINETICA WIND LIMITED | Director | 2014-12-15 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| KINETICA 769 LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2018-03-20 | |
| ECO2 LINWOOD LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-12-06 | |
| ECO2 CENTRAL LIMITED | Director | 2014-10-08 | CURRENT | 2007-08-08 | Dissolved 2015-08-18 | |
| KINETICA GENERATION LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active - Proposal to Strike off | |
| KINETICA 860 LIMITED | Director | 2014-07-22 | CURRENT | 2014-07-22 | Dissolved 2018-03-20 | |
| ECO2 ST ALBANS LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Dissolved 2017-01-17 | |
| ECO2 MANAGEMENT SERVICES LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
| KW SOLAR LIMITED | Director | 2013-04-24 | CURRENT | 2012-11-23 | Dissolved 2018-04-17 | |
| ECO2 UK LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| KINETICA ENERGY (NORTHERN) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-10-17 | |
| TIDAL ENERGY DEVELOPMENTS NORTH WALES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-04-18 | |
| TIDAL ENERGY DEVELOPMENTS SOUTH WALES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| ECO2 WESTERN LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
| ECO2 NORTHERN LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
| ECO2 SOUTHERN LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
| KINETICA ENERGY LIMITED | Director | 2011-08-26 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
| ECO2 RENEWABLES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2018-07-24 | |
| ECO2 EASTERN LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
| ECO2 ROMANIA LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
| ECO2 LINCS CHP LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2016-12-27 | |
| ECO2 MEDINA LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ECO2 RIOJA LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ECO2 ARANDA LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| TIDAL ENERGY LIMITED | Director | 2007-12-20 | CURRENT | 2001-01-04 | Liquidation | |
| ECO2 BIOMASS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| ECO RENEWABLES LIMITED | Director | 2006-12-12 | CURRENT | 2006-12-12 | Active - Proposal to Strike off | |
| GLYNCORRWG RENEWABLE ENERGY LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2017-01-17 | |
| FOCHRIW RENEWABLE ENERGY LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2017-01-17 | |
| ECO2 MARINE ENERGY LIMITED | Director | 2006-04-04 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| ECO2 LIMITED | Director | 2005-09-28 | CURRENT | 2004-10-25 | Active | |
| AQUAFLOW UTILITIES LIMITED | Director | 2017-05-25 | CURRENT | 2017-04-03 | Liquidation | |
| BIO ASH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| ECO2 RIOJA LIMITED | Director | 2015-09-24 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ECO2 MANAGEMENT SERVICES LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-09 | Active | |
| ECO2 BIOMASS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| SPORTS AND WELL BEING ANALYTICS LIMITED | Director | 2017-03-28 | CURRENT | 2016-08-02 | Active | |
| OSPREYLIA COMMUNITY DEVELOPMENT CIC | Director | 2015-07-27 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
| OSPREYS IN THE COMMUNITY | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
| LLANDARCY LIMITED | Director | 2013-10-25 | CURRENT | 2006-06-23 | Active | |
| OSPREYS RUGBY LIMITED | Director | 2013-10-23 | CURRENT | 2003-04-10 | Active | |
| ECO2 MANAGEMENT SERVICES LIMITED | Director | 2013-06-19 | CURRENT | 2013-05-09 | Active | |
| HATTON WINDPOWER LIMITED | Director | 2011-10-05 | CURRENT | 2006-12-28 | Dissolved 2018-03-04 | |
| ECO2 MARINE ENERGY LIMITED | Director | 2007-12-21 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| ECO2 BIOMASS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| ECO2 LIMITED | Director | 2005-09-28 | CURRENT | 2004-10-25 | Active | |
| ECO2 UK LIMITED | Director | 2012-11-08 | CURRENT | 2012-11-08 | Active - Proposal to Strike off | |
| KINETICA ENERGY LIMITED | Director | 2012-03-22 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
| TIDAL ENERGY DEVELOPMENTS NORTH WALES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2017-04-18 | |
| TIDAL ENERGY DEVELOPMENTS SOUTH WALES LIMITED | Director | 2011-11-07 | CURRENT | 2011-11-07 | Active - Proposal to Strike off | |
| ECO2 WESTERN LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
| ECO2 NORTHERN LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
| ECO2 SOUTHERN LIMITED | Director | 2011-09-23 | CURRENT | 2011-09-23 | Dissolved 2017-01-17 | |
| ECO2 RENEWABLES LIMITED | Director | 2010-10-27 | CURRENT | 2010-10-27 | Dissolved 2018-07-24 | |
| ECO2 EASTERN LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
| VENTUS VCT PLC | Director | 2010-07-13 | CURRENT | 2004-08-13 | Liquidation | |
| ECO2 ROMANIA LIMITED | Director | 2009-11-04 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
| ECO2 LINCS CHP LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2016-12-27 | |
| ECO2 LINCS CHP LIMITED | Director | 2009-07-21 | CURRENT | 2009-07-21 | Dissolved 2016-12-27 | |
| ECO2 MEDINA LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ECO2 RIOJA LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ECO2 ARANDA LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active - Proposal to Strike off | |
| ECO2 CENTRAL LIMITED | Director | 2007-08-08 | CURRENT | 2007-08-08 | Dissolved 2015-08-18 | |
| ECO2 BIOMASS LIMITED | Director | 2007-07-18 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
| GLYNCORRWG RENEWABLE ENERGY LIMITED | Director | 2006-08-31 | CURRENT | 2006-08-31 | Dissolved 2017-01-17 | |
| FOCHRIW RENEWABLE ENERGY LIMITED | Director | 2006-08-23 | CURRENT | 2006-08-23 | Dissolved 2017-01-17 | |
| ECO2 MARINE ENERGY LIMITED | Director | 2006-01-16 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| ECO2 LIMITED | Director | 2005-02-15 | CURRENT | 2004-10-25 | Active | |
| TIDAL ENERGY LIMITED | Director | 2004-05-17 | CURRENT | 2001-01-04 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| Application to strike the company off the register | ||
| Director's details changed for Mr Darren Williams on 2025-07-04 | ||
| 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 16/07/24 FROM Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS | ||
| CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
| 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES | ||
| Termination of appointment of Danielle Janine Rook on 2022-12-09 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARTHUR RICHARDS | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Robin John Fuller on 2020-03-20 | |
| CH01 | Director's details changed for Mr Peter Darwell on 2021-02-25 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES | |
| AP03 | Appointment of Miss Danielle Janine Rook as company secretary on 2018-01-01 | |
| TM02 | Termination of appointment of Charles Malcolm Mcinnes on 2018-01-01 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALCOLM MCINNES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES MALCOLM MCINNES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JEREMY VINEY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN KIRK | |
| LATEST SOC | 24/05/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Robin John Fuller on 2012-03-19 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 19/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 19/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JEREMY VINEY / 19/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ARTHUR RICHARDS / 19/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD JOHN KIRK / 19/03/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARWELL / 19/03/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM MCINNES / 19/03/2012 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 19/03/11 FULL LIST | |
| SH01 | 01/03/11 STATEMENT OF CAPITAL GBP 2000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN FULLER / 17/05/2010 | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN WILLIAMS / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN WILLIAMS / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD KIRK / 01/03/2009 | |
| 288a | DIRECTOR APPOINTED NIGEL JEREMY VINEY | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR, BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| RES04 | NC INC ALREADY ADJUSTED 30/04/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | DIV 30/04/07 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 30/04/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES04 | £ NC 1000/10000 30/04/ | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 30/04/07--------- £ SI 96800@.01=968 £ IC 2/970 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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 ESPANA LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ECO2 ESPANA LIMITED are:
| 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. |