ECO2 LYG LIMITED
ActiveCompany number 11379265
Cardiff, Wales · Incorporated 24 May 2018
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales
Last updated on 20 September 2026
Production of electricity · SIC 35110
Company overview
ECO2 LYG LIMITED is a private limited company registered in England and Wales since its incorporation on 24 May 2018 and remains active on the register. Its registered office is at Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, CF23 8RS, Wales. Its principal activity is production of electricity (SIC 35110).
Mr Peter Darwell is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of five British directors: DARWELL, Peter (appointed 24 May 2018), FULLER, Robin John (appointed 26 September 2018), HUGHES, Matthew John (appointed 26 September 2018), TOFT, Andrew Jonathan, Dr (appointed 26 September 2018) and WILLIAMS, Darren (appointed 26 September 2018). The company has been served by two former officers who have since resigned. Two people with significant control are recorded as having ceased.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 December 2024, on 3 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 May 2026. The next is due by 6 June 2027. 34 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 June 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
| — | — | — | — | — |
Capital table
Updated on 20 September 2026- PETER DARWELL (61.0%)
- KEVIN DAVIES (10.0%)
- ROBIN JOHN FULLER (8.6%)
- DARREN WILLIAMS (6.1%)
- MATTHEW JOHN HUGHES (5.0%)
- PETER COLLINS (5.0%)
- ANDREW JONATHAN TOFT (2.5%)
- KAREN MELISSA ALGATE (1.8%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| A | 1,323 | GBP | £13.230 | ||||
| B | 567 | GBP | £5.670 | ||||
| C | 210 | GBP | £2.100 | ||||
| Total | 2,100 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| PETER COLLINS | A | 88 | 4.19% | 88 | 4.19% |
| PETER DARWELL | A | 1,083 | 51.57% | 1,083 | 51.57% |
| ROBIN JOHN FULLER | A | 152 | 7.24% | 152 | 7.24% |
| ANDREW JONATHAN TOFT | B | 53 | 2.52% | 53 | 2.52% |
| DARREN WILLIAMS | B | 128 | 6.10% | 128 | 6.10% |
| KAREN MELISSA ALGATE | B | 38 | 1.81% | 38 | 1.81% |
| MATTHEW JOHN HUGHES | B | 105 | 5.00% | 105 | 5.00% |
| PETER COLLINS | B | 16 | 0.76% | 16 | 0.76% |
| PETER DARWELL | B | 199 | 9.48% | 199 | 9.48% |
| ROBIN JOHN FULLER | B | 28 | 1.33% | 28 | 1.33% |
| KEVIN DAVIES | C | 210 | 10.00% | 210 | 10.00% |
| Total | 2,100 | 100% | 2,100 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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