Eco2 Solar Limited

Active06083205 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
West Midlands
Address
Unit 8 John Samuel Building
Arthur Drive Hoo Farm Industrial Estate
Kidderminster
DY11 7RA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born February 1977 (49)
Gandley, Deborah
Secretary · Appointed 1 April 2025
Director · Appointed 1 April 2025
Romanian
Born December 1977 (48)
Director · Appointed 1 May 2024
British
Born October 1977 (49)
Director · Appointed 1 April 2011
British
Born April 1979 (47)
Officer history (13 former)
20 October 2026
Resigned Brooks, Richard John as Director
20 October 2026
Appointed Dunn, Robert James as Director
1 April 2025
Resigned Berg, Steven Andrew as Director
1 April 2025
Appointed Gandley, Deborah as Secretary
1 April 2025
Appointed Vlasiu, Ramona Nicoleta as Director
1 April 2025
Resigned Hutchens, Paul Timothy as Director
1 April 2025
Resigned Hutchens, Paul Timothy as Secretary
1 April 2025
Appointed Brooks, Richard John as Director
1 April 2025
1 April 2025
Resigned Dixon, Keith Anthony as Director
29 May 2024
Appointed Harrison-Vickers, Rebecca Claire as Director
29 May 2024
Resigned Lovatt, Christopher James as Director
1 May 2024
Appointed Hart, Matthew as Director
8 March 2023
Resigned Conway, John Hendry as Director
31 December 2020
Appointed Lovatt, Christopher James as Director
31 December 2020
Resigned Hutchens, Tracey Carole as Director
12 October 2020
Appointed Conway, John Hendry as Director
11 October 2020
Resigned Chadwick, Lee James as Director
1 August 2018
Appointed Berg, Steven Andrew as Director
1 October 2016
Resigned Lobb, Gail Angela as Director
1 July 2015
Appointed Chadwick, Lee James as Director
1 July 2015
Appointed Lobb, Gail Angela as Director
1 April 2011
Appointed Dixon, Keith Anthony as Director
1 April 2011
Appointed Mee, Ryan as Director
5 February 2007
Appointed Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 February 2007
Resigned Key Legal Services (Secretarial) Ltd as Corporate Secretary
5 February 2007
Appointed Key Legal Services (Nominees) Ltd as Corporate Director
5 February 2007
Resigned Key Legal Services (Nominees) Ltd as Corporate Director
5 February 2007
Appointed Hutchens, Tracey Carole as Director
5 February 2007
Appointed Hutchens, Paul Timothy as Secretary
5 February 2007
Appointed Hutchens, Paul Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08348510
Former controllers (1)
6 April 2020
Ceased Eco2 Solutions Group Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

E.On UK Limited Owns 75–100% of shares
CHN Electrical Services Limited Owns 75–100% of shares
CHN Group Ltd Owns 75–100% of shares
CHN Special Projects Limited Owns 75–100% of shares
E.On Drive Solutions UK Limited Owns 75–100% of shares
E.On UK Eis Holdings Limited Owns 75–100% of shares
E.On UK Energy Services Limited Owns 75–100% of shares
E.On UK Network Assets Limited Owns 75–100% of shares
E.On UK Property Services Limited Owns 75–100% of shares
Eco2 Solutions Group Limited Owns 75–100% of shares
Eco2 Energy Limited Owns 75–100% of shares
Eco2 Solar Limited This company Owns 75–100% of shares
Hams Hall Management Company Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£2,419,360
Cash
£283,076
Profit Before Tax
£2,221,988
Debt Ratio
75%
Current Ratio
1.3x
Return on Equity
68%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2020 2021 2022 2023 2024 £417,749 £610,638 £1,066,433 £1,004,329 £780,874 £2,419,360
Balance sheet detail
202420232022202120202020
Fixed Assets£167,492£196,802£248,425£232,575£319,953£364,861
Current Assets£9,620,904£6,144,214£6,254,894£5,828,240£5,042,171£3,537,347
Debtors£5,869,544£4,714,737£3,609,939£3,240,741£1,732,921
Cash£283,076£251,325£479,142£1,244,180£1,201,320£1,185,380
Creditors (< 1 year)£7,244,791£5,169,187£4,862,764£4,049,736£3,497,074£1,916,888
Creditors (> 1 year)£108,541£375,359£626,977£935,218£1,243,525£1,506,407
Net Current Assets£2,376,113£975,027£1,392,130£1,778,504£1,545,097£1,620,459
Net Assets£2,419,360£780,874£1,004,329£1,066,433£610,638£417,749
Shareholder Funds£2,419,360£780,874£1,004,329£1,066,433£610,638£417,749

Turnover£13,089,338
Cost of Sales£14,644,079£14,004,080£9,630,316
Gross Profit£3,459,022
Admin Expenses£5,250,712£4,540,309£3,588,310£2,924,070
Staff Costs£3,389,045£2,901,315£2,488,962£1,980,575
Operating Profit£544,352
Profit Before Tax£2,221,988(£227,485)(£120,398)£514,455
Tax£583,502(£4,030)(£58,294)£58,660
Profit for Period£1,638,486(£223,455)£62,104£455,795

Filings 108

Show all 108 filings

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