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Home > England & Wales Companies > ECO2 MANAGEMENT SERVICES LIMITED
Company Information for

ECO2 MANAGEMENT SERVICES LIMITED

Vision House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, CARDIFF, CF23 8RS,
Company Registration Number
08522956
Private Limited Company
Active

Company Overview

About Eco2 Management Services Ltd
ECO2 MANAGEMENT SERVICES LIMITED was founded on 2013-05-09 and has its registered office in Cardiff Gate Business Park. The organisation's status is listed as "Active". Eco2 Management Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ECO2 MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
Vision House Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 08522956
Company ID Number 08522956
Date formed 2013-05-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-28
Return next due 2025-07-12
Type of accounts SMALL
VAT Number /Sales tax ID GB164959266  
Last Datalog update: 2024-11-22 10:35:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECO2 MANAGEMENT SERVICES LIMITED
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Company Officers of ECO2 MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DANIELLE JANINE ROOK
 Company Secretary 2018-01-01
PETER DARWELL
 Director 2013-05-09
ROBIN JOHN FULLER
 Director 2013-06-19
MATTHEW JOHN HUGHES
 Director 2017-01-18
ANDREW JONATHAN TOFT
 Director 2017-01-18
DARREN WILLIAMS
 Director 2013-06-19
DAVID JAMES WILLIAMS
 Director 2013-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES MCINNES
 Company Secretary 2013-05-09 2018-01-01
CHARLES MALCOLM MCINNES
 Director 2013-06-19 2017-01-18
DAVID ANDREW MCDONALD
 Director 2013-06-19 2015-10-07
RONALD JOHN KIRK
 Director 2013-06-19 2015-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER DARWELL ECO2 TIDAL TECHNOLOGIES LIMITED Director 2016-05-03 CURRENT 2016-05-03 Dissolved 2018-07-24
PETER DARWELL KINETICA 761 LIMITED Director 2015-10-09 CURRENT 2015-10-09 Active - Proposal to Strike off
PETER DARWELL KINETICA SOLAR LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active - Proposal to Strike off
PETER DARWELL GREEN ECONOMY POWER LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
PETER DARWELL KINETICA WIND LIMITED Director 2014-12-15 CURRENT 2014-12-15 Active - Proposal to Strike off
PETER DARWELL KINETICA 769 LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2018-03-20
PETER DARWELL ECO2 LINWOOD LIMITED Director 2014-10-23 CURRENT 2014-10-23 Dissolved 2016-12-06
PETER DARWELL ECO2 CENTRAL LIMITED Director 2014-10-08 CURRENT 2007-08-08 Dissolved 2015-08-18
PETER DARWELL KINETICA GENERATION LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
PETER DARWELL KINETICA 860 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2018-03-20
PETER DARWELL ECO2 ST ALBANS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-01-17
PETER DARWELL KW SOLAR LIMITED Director 2013-04-24 CURRENT 2012-11-23 Dissolved 2018-04-17
PETER DARWELL ECO2 UK LIMITED Director 2012-11-08 CURRENT 2012-11-08 Active - Proposal to Strike off
PETER DARWELL KINETICA ENERGY (NORTHERN) LIMITED Director 2012-02-23 CURRENT 2012-02-23 Dissolved 2014-10-17
PETER DARWELL TIDAL ENERGY DEVELOPMENTS NORTH WALES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2017-04-18
PETER DARWELL TIDAL ENERGY DEVELOPMENTS SOUTH WALES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Active - Proposal to Strike off
PETER DARWELL ECO2 WESTERN LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-01-17
PETER DARWELL ECO2 NORTHERN LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-01-17
PETER DARWELL ECO2 SOUTHERN LIMITED Director 2011-09-23 CURRENT 2011-09-23 Dissolved 2017-01-17
PETER DARWELL KINETICA ENERGY LIMITED Director 2011-08-26 CURRENT 2011-04-05 Active - Proposal to Strike off
PETER DARWELL ECO2 RENEWABLES LIMITED Director 2010-10-27 CURRENT 2010-10-27 Dissolved 2018-07-24
PETER DARWELL ECO2 EASTERN LIMITED Director 2010-10-26 CURRENT 2010-10-26 Active - Proposal to Strike off
PETER DARWELL ECO2 ROMANIA LIMITED Director 2009-11-04 CURRENT 2009-11-04 Active - Proposal to Strike off
PETER DARWELL ECO2 LINCS CHP LIMITED Director 2009-07-21 CURRENT 2009-07-21 Dissolved 2016-12-27
PETER DARWELL ECO2 MEDINA LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
PETER DARWELL ECO2 RIOJA LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active
PETER DARWELL ECO2 ARANDA LIMITED Director 2009-01-26 CURRENT 2009-01-26 Active - Proposal to Strike off
PETER DARWELL TIDAL ENERGY LIMITED Director 2007-12-20 CURRENT 2001-01-04 Liquidation
PETER DARWELL ECO2 BIOMASS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
PETER DARWELL ECO2 ESPANA LIMITED Director 2007-03-19 CURRENT 2007-03-19 Active
PETER DARWELL ECO RENEWABLES LIMITED Director 2006-12-12 CURRENT 2006-12-12 Active
PETER DARWELL GLYNCORRWG RENEWABLE ENERGY LIMITED Director 2006-08-31 CURRENT 2006-08-31 Dissolved 2017-01-17
PETER DARWELL FOCHRIW RENEWABLE ENERGY LIMITED Director 2006-08-23 CURRENT 2006-08-23 Dissolved 2017-01-17
PETER DARWELL ECO2 MARINE ENERGY LIMITED Director 2006-04-04 CURRENT 2006-01-16 Active
PETER DARWELL ECO2 LIMITED Director 2005-09-28 CURRENT 2004-10-25 Active
ROBIN JOHN FULLER AQUAFLOW UTILITIES LIMITED Director 2017-05-25 CURRENT 2017-04-03 Liquidation
ROBIN JOHN FULLER BIO ASH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ROBIN JOHN FULLER ECO2 RIOJA LIMITED Director 2015-09-24 CURRENT 2009-01-26 Active
ROBIN JOHN FULLER ECO2 BIOMASS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
ROBIN JOHN FULLER ECO2 ESPANA LIMITED Director 2007-04-30 CURRENT 2007-03-19 Active
MATTHEW JOHN HUGHES AQUAFLOW UTILITIES LIMITED Director 2017-05-25 CURRENT 2017-04-03 Liquidation
MATTHEW JOHN HUGHES ECO2 LIMITED Director 2017-01-18 CURRENT 2004-10-25 Active
ANDREW JONATHAN TOFT BIO ASH LIMITED Director 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
ANDREW JONATHAN TOFT ECO2 RIOJA LIMITED Director 2015-09-24 CURRENT 2009-01-26 Active
DARREN WILLIAMS HATTON WINDPOWER LIMITED Director 2011-10-05 CURRENT 2006-12-28 Dissolved 2018-03-04
DARREN WILLIAMS ECO2 MARINE ENERGY LIMITED Director 2007-12-21 CURRENT 2006-01-16 Active
DARREN WILLIAMS ECO2 BIOMASS LIMITED Director 2007-07-18 CURRENT 2007-07-18 Active - Proposal to Strike off
DARREN WILLIAMS ECO2 ESPANA LIMITED Director 2007-04-30 CURRENT 2007-03-19 Active
DARREN WILLIAMS ECO2 LIMITED Director 2005-09-28 CURRENT 2004-10-25 Active
DAVID JAMES WILLIAMS KINETICA 860 LIMITED Director 2014-07-22 CURRENT 2014-07-22 Dissolved 2018-03-20
DAVID JAMES WILLIAMS WATERSIDE 25 LIMITED Director 2013-10-23 CURRENT 2013-10-16 Dissolved 2015-06-13
DAVID JAMES WILLIAMS ECO2 ST ALBANS LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-01-17

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.

DateDocument TypeDocument Description
2024-11-22SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-07-01CONFIRMATION STATEMENT MADE ON 28/06/24, WITH UPDATES
2024-04-10Director's details changed for Mr Darren Williams on 2024-04-10
2023-07-04CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES
2023-06-26DIRECTOR APPOINTED MISS DANIELLE JANINE ROOK
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-12-21APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN HUGHES
2022-08-19AA01Previous accounting period shortened from 31/12/22 TO 30/06/22
2022-08-12MEM/ARTSARTICLES OF ASSOCIATION
2022-08-12RES12Resolution of varying share rights or name
2022-08-11SH08Change of share class name or designation
2022-08-11SH10Particulars of variation of rights attached to shares
2022-08-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-04PSC02Notification of Palisade Real Assets Uk Energy Transition Ltd as a person with significant control on 2022-07-21
2022-08-04PSC07CESSATION OF PETER DARWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-08-01AP01DIRECTOR APPOINTED MR STEPHEN BURNS
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER DARWELL
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-27SH19Statement of capital on 2022-06-27 GBP 4,150.00
2022-06-27SH20Statement by Directors
2022-06-27CAP-SSSolvency Statement dated 23/06/22
2022-06-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-06-26SH0122/01/20 STATEMENT OF CAPITAL GBP 4212.25
2022-06-22Particulars of variation of rights attached to shares
2022-06-22SH10Particulars of variation of rights attached to shares
2022-06-21Change of share class name or designation
2022-06-21SH08Change of share class name or designation
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-04-19CH01Director's details changed for Mr Darren Williams on 2020-06-02
2020-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-26CH01Director's details changed for Mr Peter Darwell on 2020-08-26
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-06-01AP01DIRECTOR APPOINTED MR JEFFREY WOOSNAM MORGAN
2020-06-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES WILLIAMS
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-07AP03Appointment of Miss Danielle Janine Rook as company secretary on 2018-01-01
2018-02-07TM02Termination of appointment of Charles Mcinnes on 2018-01-01
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 4150
2017-05-25SH0112/05/17 STATEMENT OF CAPITAL GBP 4150
2017-01-30AP01DIRECTOR APPOINTED DR ANDREW JONATHAN TOFT
2017-01-25AP01DIRECTOR APPOINTED MR MATTHEW JOHN HUGHES
2017-01-25TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MALCOLM MCINNES
2016-12-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 085229560001
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 3750
2016-09-28SH0126/09/16 STATEMENT OF CAPITAL GBP 3750
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0109/05/16 ANNUAL RETURN FULL LIST
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW MCDONALD
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR RONALD JOHN KIRK
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-24AR0109/05/15 ANNUAL RETURN FULL LIST
2014-10-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14DISS40Compulsory strike-off action has been discontinued
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-12AR0109/05/14 ANNUAL RETURN FULL LIST
2014-10-12CH01Director's details changed for Mr Peter Darwell on 2014-05-08
2014-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MR CHARLES MCINNES on 2014-05-08
2014-09-09GAZ1FIRST GAZETTE
2013-07-04SH02SUB-DIVISION 19/06/13
2013-07-04RES13CAPITAL SUBDIVIDED 19/06/2013
2013-07-04RES01ADOPT ARTICLES 19/06/2013
2013-07-02AP01DIRECTOR APPOINTED MR CHARLES MALCOLM MCINNES
2013-07-02AP01DIRECTOR APPOINTED MR DAVID ANDREW MCDONALD
2013-07-02AP01DIRECTOR APPOINTED MR DARREN WILLIAMS
2013-07-02AP01DIRECTOR APPOINTED MR ROBIN JOHN FULLER
2013-07-02AP01DIRECTOR APPOINTED MR RONALD JOHN KIRK
2013-07-02AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2013-07-02SH0119/06/13 STATEMENT OF CAPITAL GBP 1000
2013-05-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ECO2 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ECO2 MANAGEMENT SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ECO2 MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ECO2 MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of ECO2 MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECO2 MANAGEMENT SERVICES 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 (82990 - Other business support service activities n.e.c.) as ECO2 MANAGEMENT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ECO2 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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 MANAGEMENT SERVICES 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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    Other companies at postcode CF23 8RS