Eco2 Limited

Active05268380 Private limited company
Incorporated
25 October 2004 (22 years)
Industry
Production of electricity (35110)
Owned by
Ronald John Kirk
Peter Darwell
Accounts type
Total exemption full
Region
Wales
Address
Elfed House Oak Tree Court
Cardiff Gate Business Park
Cardiff
CF23 8RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2016
Welsh
Born October 1956 (70)
Director · Appointed 28 September 2005
British
Born June 1949 (77)
Director · Appointed 28 September 2005
British
Born March 1949 (77)
Officer history (14 former)
26 January 2024
Resigned Hughes, Matthew John as Director
28 February 2023
Resigned Toft, Andrew Jonathan, Dr as Director
21 February 2023
Resigned Williams, Darren as Director
9 December 2022
Resigned Rook, Danielle Janine as Secretary
21 May 2020
Resigned Williams, David James, Dr as Director
1 January 2018
Appointed Rook, Danielle Janine as Secretary
1 January 2018
Resigned Mcinnes, Charles Malcolm as Secretary
18 January 2017
Appointed Hughes, Matthew John as Director
18 January 2017
Resigned Mcinnes, Charles Malcolm as Director
9 November 2016
Appointed Morgan, Jeffrey Woosnam as Director
7 October 2015
Resigned Mcdonald, David Andrew as Director
16 July 2015
Resigned Kirk, Ronald John as Director
31 December 2013
Resigned Thomas, James Anthony as Director
1 January 2013
Appointed Mcdonald, David Andrew as Director
1 November 2012
Resigned Richards, Christopher Arthur as Director
1 November 2012
Appointed Toft, Andrew Jonathan, Dr as Director
20 October 2010
Appointed Mcinnes, Charles Malcolm as Director
26 June 2008
Appointed Thomas, James Anthony as Director
4 April 2006
Resigned Morgan, Jeffrey Woosnam as Director
28 September 2005
Appointed Williams, Darren as Director
28 September 2005
Appointed Kirk, Ronald John as Director
28 September 2005
Appointed Richards, Christopher Arthur as Director
28 September 2005
Appointed Fuller, Robin John as Director
28 September 2005
Appointed Darwell, Peter as Director
15 February 2005
Appointed Morgan, Jeffrey Woosnam as Director
15 February 2005
Appointed Mcinnes, Charles Malcolm as Secretary
15 February 2005
Appointed Williams, David James, Dr as Director
15 February 2005
Resigned Eversecretary Limited as Corporate Nominee Secretary
15 February 2005
Resigned Everdirector Limited as Corporate Nominee Director
25 October 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
25 October 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 2 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1949 (77)
Former controllers (1)
23 April 2018
Ceased David James Williams — Owns 25–50% of shares

Financials

Employees
6

Trend

Employees
0 5 10 15 20 2019 2020 2021 2022 17 6 6 6
Balance sheet detail
2022202120202019
Fixed Assets£572,099£2,946,645£3,091,150
Current Assets£653,177£1,081,249£878,178
Debtors£573,689£678,520£818,146
Cash£79,488£402,729£60,032
Creditors (< 1 year)£118,962£114,619£295,649£370,768
Creditors (> 1 year)£13,384,811£13,492,288£13,551,443£13,021,692
Net Current Assets£538,558£785,600£507,410
Net Assets(£12,381,631)(£9,819,198)(£9,423,132)
Shareholder Funds(£12,381,631)(£9,819,198)(£9,423,132)

What Eco2 say about themselves

“Eco2 is an experienced renewable energy asset manager, developing and managing biomass, wind, solar and anaerobic digestion plants”

— from eco2uk.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts31 December 2025
21 June 2026Confirmation statement with no updates1 June 2026
3 December 2025Change of details for a person with significant control
18 September 2025Total exemption full accounts31 December 2024
7 July 2025Confirmation statement with updates1 June 2025
Show all recent filings

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