Website & contact details
- Website
Eco2 Management Services Limited
- Incorporated
- 9 May 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Annika Ching Ching LiStephen Burns
- Accounts type
- Small
- Region
- Wales
- Address
- Vision House Oak Tree CourtMulberry DriveCardiff Gate Business ParkCF23 8RS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Li, Annika Ching Ching
Director · Appointed 7 July 2026
Australian
Born January 1988 (38)
Director · Appointed 20 June 2023
British
Born May 1983 (43)
Burns, Stephen
Director · Appointed 21 July 2022
Australian
Born July 1978 (48)
Rook, Danielle Janine
Secretary · Appointed 1 January 2018
Director · Appointed 19 June 2013
British
Born June 1968 (58)
Officer history (11 former)
7 July 2026
Appointed Li, Annika Ching Ching as Director
2 July 2026
28 November 2024
20 June 2023
14 December 2022
21 July 2022
21 July 2022
Appointed Burns, Stephen as Director
21 July 2022
21 July 2022
21 July 2022
21 May 2020
29 January 2020
1 January 2018
Appointed Rook, Danielle Janine as Secretary
1 January 2018
Resigned Mcinnes, Charles as Secretary
18 January 2017
18 January 2017
18 January 2017
7 October 2015
16 July 2015
19 June 2013
19 June 2013
19 June 2013
19 June 2013
19 June 2013
9 May 2013
9 May 2013
9 May 2013
Appointed Mcinnes, Charles as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 14184836
Former controllers (1)
21 July 2022
Group structure 8 companies
Ownership group derived from the Companies House PSC register
BNRG 2 Initial Carry GP LLP Holds 25–50% of voting rights
BNRG Carry 2 L.P. Part right to 75–100% of surplus assets
Palisade Real Assets GP 2 LLP Holds 25–50% of voting rights
Bioticnrg 2 Europe GP Commit LP Has significant influence or control
BNRG 2 Sponsor LP Has significant influence or control
Palisade Real Assets UK Energy Transition Ltd Owns 75–100% of shares
Eco2 Management Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £259,775
- Cash
- £637,892
- Debt Ratio
- 79%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £14,352 | £30,122 | £46,710 | £78,746 | £93,208 | £139,354 | £150,291 |
| Current Assets | £1,240,797 | £1,243,635 | £840,791 | £855,684 | £896,904 | £920,693 | £1,010,010 |
| Debtors | £602,905 | £603,148 | £548,439 | £514,817 | £563,899 | £503,378 | £440,203 |
| Cash | £637,892 | £640,487 | £292,352 | £340,867 | £333,005 | £417,315 | £569,807 |
| Creditors (< 1 year) | £854,009 | £750,940 | £642,819 | £599,831 | £555,282 | £630,960 | £441,294 |
| Creditors (> 1 year) | £141,365 | £536,365 | £645,717 | £736,365 | £841,435 | £646,435 | £621,000 |
| Net Current Assets | £386,788 | £492,695 | £197,972 | £255,853 | £341,622 | £289,733 | £568,716 |
| Net Assets | £259,775 | (£13,548) | (£401,035) | (£401,766) | (£406,605) | (£231,709) | £83,654 |
| Shareholder Funds | £259,775 | (£13,548) | (£401,035) | (£401,766) | (£406,605) | (£231,709) | £83,654 |
Filings
Filing history not loaded yet. See it on Companies House
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