Company Information for ECO2 RIOJA LIMITED
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS,
|
Company Registration Number
06801440 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| ECO2 RIOJA LIMITED | |
| Legal Registered Office | |
| Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Other companies in CF23 | |
| Company Number | 06801440 | |
|---|---|---|
| Company ID Number | 06801440 | |
| Date formed | 2009-01-26 | |
| 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 | 2025-01-26 | |
| Return next due | 23/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2025-10-08 04:51:22 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
DANIELLE JANINE ROOK |
||
ANGELA BEATTIE |
||
NICOLA DARWELL |
||
PETER DARWELL |
||
ROBIN JOHN FULLER |
||
IRENE KIRK |
||
RONALD JOHN KIRK |
||
ANDREW JONATHAN TOFT |
||
DARREN WILLIAMS |
||
DAVID JAMES WILLIAMS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES MALCOLM MCINNES |
Company Secretary | ||
CHARLES MALCOLM MCINNES |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KINETICA WIND LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| ECO2 MARINE ENERGY LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| KINETICA WIND LIMITED | Director | 2015-09-24 | CURRENT | 2014-12-15 | Active - Proposal to Strike off | |
| ECO2 MARINE ENERGY LIMITED | Director | 2014-06-04 | CURRENT | 2006-01-16 | Active - Proposal to Strike off | |
| 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 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 | |
| ECO2 ESPANA LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | 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 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 | |
| ECO2 ESPANA LIMITED | Director | 2007-04-30 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| MADELEY HEATH DEVELOPMENTAL LIMITED | Director | 2017-09-12 | CURRENT | 2015-09-10 | Active | |
| MELDRETH REGENERATION LIMITED | Director | 2016-10-31 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
| IK 3 TRADING LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| FORD FARM REGENERATION LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
| CHESHIRE DIAMOND SUITE LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
| DJR PROPERTY CONSULTANCY LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active - Proposal to Strike off | |
| EVOLVE ACADEMY LTD | Director | 2016-03-08 | CURRENT | 2015-03-23 | Active | |
| DOBBINETTS REDEVELOPMENT LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
| TIMELESS DIAMOND COLLECTION LTD | Director | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-02-24 | |
| IK 3 TRADING LIMITED | Director | 2014-02-06 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| B 2 K MANAGEMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
| PASSION FOREPLAY LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2016-11-01 | |
| MELDRETH REGENERATION LIMITED | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active - Proposal to Strike off | |
| KIDDIE KLOUD LIMITED | Director | 2013-10-16 | CURRENT | 2013-09-04 | Active | |
| THE CHESHIRE WATCH COMPANY LIMITED | Director | 2013-08-23 | CURRENT | 2011-01-19 | Active | |
| FOOTPRINT LAND & DEVELOPMENT LIMITED | Director | 2012-01-10 | CURRENT | 2011-12-15 | Liquidation | |
| GREENGARTH REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2014-09-16 | |
| STOCKPORT REGENERATION LIMITED | Director | 2011-09-05 | CURRENT | 2011-09-05 | Dissolved 2017-11-14 | |
| ECO2 MANAGEMENT SERVICES LIMITED | Director | 2017-01-18 | CURRENT | 2013-05-09 | Active | |
| BIO ASH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| BIO ASH LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
| AQUALOR ENERGI (OLDHAM) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| ECO2 WSH LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| CSECO2 LIMITED | Director | 2015-12-29 | CURRENT | 2015-12-29 | Dissolved 2017-07-18 | |
| MEREPARK EC02 WIND EIS LIMITED | Director | 2011-03-10 | CURRENT | 2010-12-03 | Dissolved 2018-05-23 | |
| 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 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 | |
| ECO2 ESPANA LIMITED | Director | 2007-03-19 | CURRENT | 2007-03-19 | 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 | ||
| CESSATION OF NICOLA DARWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| CONFIRMATION STATEMENT MADE ON 26/01/25, WITH NO UPDATES | ||
| 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 26/01/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANGELA BEATTIE | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN TOFT | ||
| CONFIRMATION STATEMENT MADE ON 26/01/23, WITH UPDATES | ||
| Termination of appointment of Danielle Janine Rook on 2022-12-09 | ||
| TM02 | 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 | |
| CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILLIAMS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
| CH01 | Director's details changed for Dr David James Williams on 2020-01-27 | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
| TM02 | Termination of appointment of Charles Malcolm Mcinnes on 2018-01-01 | |
| AP03 | Appointment of Miss Danielle Janine Rook as company secretary on 2018-01-01 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MALCOLM MCINNES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHARLES MALCOLM MCINNES | |
| AP01 | DIRECTOR APPOINTED DR ANDREW JONATHAN TOFT | |
| AP01 | DIRECTOR APPOINTED MR DARREN WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MR ROBIN JOHN FULLER | |
| AP01 | DIRECTOR APPOINTED MRS IRENE KIRK | |
| AP01 | DIRECTOR APPOINTED MR RONALD JOHN KIRK | |
| AP01 | DIRECTOR APPOINTED MRS ANGELA BEATTIE | |
| AP01 | DIRECTOR APPOINTED MS NICOLA DARWELL | |
| SH02 | Sub-division of shares on 2015-09-24 | |
| LATEST SOC | 22/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
| SH01 | 24/09/15 STATEMENT OF CAPITAL GBP 1000.00 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ADOPT ARTICLES 09/12/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 26/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 26/01/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 25/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARWELL / 25/01/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM MCINNES / 25/01/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/01/11 FULL LIST | |
| AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 26/01/10 FULL LIST | |
| 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 RIOJA LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as ECO2 RIOJA 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. |