EL

ECO2 LIMITED

Active

Company number 05268380

Cardiff, United Kingdom · Incorporated 25 October 2004

Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, United Kingdom

Last updated on 22 March 2026

Production of electricity · SIC 35110

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

EVER 2503 LIMITED · 25 October 2004 – 18 February 2005

DUMMUIES WINDFARM LIMITED · 18 February 2005 – 30 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2025
Next due
15 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Ronald John Kirk
Born December 1949
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 March 2022
PS
Mr Peter Darwell
Born June 1949
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2025 View
Resolution
Resolution
7 November 2024 View
Memorandum Articles
Incorporation
7 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
28 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
22 June 2022 View
Capital Name Of Class Of Shares
Capital
22 June 2022 View
Capital Name Of Class Of Shares
Capital
22 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Change Person Director Company With Change Date
Officers
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2020 View
Change Person Director Company With Change Date
Officers
26 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2020 View
Termination Director Company With Name Termination Date
Officers
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2018 View
Appoint Person Secretary Company With Name Date
Officers
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
24 January 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Termination Director Company With Name Termination Date
Officers
19 October 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
26 September 2014 View
Gazette Filings Brought Up To Date
Gazette
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Gazette Notice Compulsary
Gazette
25 February 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
22 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2013 View
Resolution
Resolution
24 April 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Change Person Director Company With Change Date
Officers
28 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Change Person Director Company With Change Date
Officers
27 December 2012 View
Change Person Secretary Company With Change Date
Officers
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
3 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2010 View
Change Person Director Company With Change Date
Officers
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Change Person Director Company With Change Date
Officers
1 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2009 View
Legacy
Officers
5 May 2009 View
Legacy
Annual Return
24 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Address
5 September 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
4 December 2006 View
Legacy
Address
4 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2006 View
Legacy
Capital
9 May 2006 View
Legacy
Officers
21 April 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Capital
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 September 2005 View
Legacy
Accounts
2 September 2005 View
Legacy
Address
24 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Certificate Change Of Name Company
Change Of Name
18 February 2005 View
Incorporation Company
Incorporation
25 October 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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