Eco2 Solutions Group Limited

Active08348510 Private limited company
Incorporated
7 January 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
West Midlands
Address
Unit 8 John Samuel Building
Arthur Drive Hoo Farm Industrial Estate
Kidderminster
DY11 7RA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
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 7 January 2013
British
Born April 1979 (47)
Officer history (10 former)
20 October 2026
Appointed Dunn, Robert James as Director
20 October 2026
Resigned Brooks, Richard John 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 Dixon, Keith Anthony as Director
1 April 2025
Appointed Brooks, Richard John as Director
1 April 2025
Resigned Berg, Steven Andrew as Director
1 April 2025
1 April 2025
Resigned Hutchens, Paul as Secretary
29 May 2024
Resigned Lovatt, Christopher James as Director
29 May 2024
Appointed Harrison-Vickers, Rebecca Claire as Director
1 May 2024
Appointed Hart, Matthew as Director
8 March 2023
Resigned Conway, John Hendry as Director
1 April 2021
Appointed Conway, John Hendry as Director
31 December 2020
Resigned Hutchens, Tracey Carole as Director
31 December 2020
Appointed Lovatt, Christopher James as Director
30 September 2020
Resigned Chadwick, Lee James as Director
29 November 2019
Appointed Hutchens, Paul as Secretary
1 August 2018
Appointed Berg, Steven Andrew as Director
1 July 2015
Appointed Chadwick, Lee James as Director
7 January 2013
Appointed Hutchens, Tracey Carole as Director
7 January 2013
Appointed Dixon, Keith Anthony as Director
7 January 2013
Appointed Mee, Ryan as Director
7 January 2013
Appointed Hutchens, Paul Timothy as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02366970
Former controllers (2)
1 April 2025
Ceased Paul Timothy Hutchens — Owns 25–50% of shares
6 April 2016
Ceased Paul Timothy Hutchens — Owns 50–75% 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 This company Owns 75–100% of shares
Eco2 Energy Limited Owns 75–100% of shares
Eco2 Solar Limited Owns 75–100% of shares
Hams Hall Management Company Limited Owns 25–50% of shares

Financials

Cash
£135
Profit
(£449)
Return on Equity
-60%

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2020 2021 2022 2023 2024 £1,201 £1,201 £1,201 £1,201 £1,201 £752
Balance sheet detail
202420232022202120202020
Fixed Assets£200£200£200
Current Assets£552£3,894£1,402£21,016£79,442£38,542
Debtors£417£3,759£1,267£20,881£79,307£38,407
Cash£135£135£135£135£135£135
Creditors (< 1 year)£0£2,893£401£20,015£78,441£37,541
Net Current Assets£552£1,001£1,001£1,001£1,001
Shareholder Funds£752£1,201£1,201£1,201£1,201£1,201

Filings 98

Show all 98 filings

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