Eco2 Energy Limited. Head office in Kidderminster. Check Director.

Eco2 Energy Limited, Kidderminster

Eco2 Energy Limited is a private limited company. Situated at Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster DY11 7RA, the aforementioned 11 years old company was incorporated on 2012-10-16 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
5 directors can be found in the business: Matthew H. (appointed on 01 May 2024), Christopher L. (appointed on 31 December 2020), Ryan M. (appointed on 04 January 2013).

About
Name: Eco2 Energy Limited
Number: 08255901
Incorporation date: 2012-10-16
End of financial year: 31 December


Address:	Unit 8 John Samuel Building Arthur Drive Hoo Farm Industrial Estate Kidderminster DY11 7RA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Eco2 Solutions Group Limited

6 April 2016

Address	Unit 8, John Samuel Building Arthur Drive, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08348510
Nature of control:	75,01-100% shares 75,01-100% voting rights

Eco2 Solutions Group Limited

6 April 2016 - 11 October 2017

Address	Unit 8 John Samuel Building Arthur Drive, Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	08348510
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	100	100	100	100	-	-	-	-	-	-	-	-

The date for Eco2 Energy Limited confirmation statement filing is 2024-10-22. The latest confirmation statement was submitted on 2023-10-08. The target date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Eco2 Solutions Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arthur Drive, Hoo Farm Industrial Estate, DY11 7RA Kidderminster, Worcestershire. Eco2 Solutions Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Arthur Drive, Hoo Farm Industrial Estate, DY11 7RA Kidderminster, Worcestershire.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, April 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 22nd, April 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 8th Oct 2023 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 8th Oct 2022 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 8th Oct 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 26th, January 2021 \| incorporation	Free Download (12 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, January 2021 \| resolution	Free Download (2 pages)
CH01	On Thu, 31st Dec 2020 director's details were changed filed on: 7th, January 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 31st Dec 2020 new director was appointed. filed on: 5th, January 2021 \| officers	Free Download (2 pages)
TM01	Thu, 31st Dec 2020 - the day director's appointment was terminated filed on: 4th, January 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Wed, 30th Jun 2021 to Thu, 31st Dec 2020 filed on: 23rd, November 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 8th Oct 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 6th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 9th Oct 2019 filed on: 9th, October 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control Wed, 11th Oct 2017 filed on: 9th, October 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 9th Oct 2018 filed on: 9th, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 11th, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 11th Oct 2017 filed on: 11th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 31st, March 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sun, 16th Oct 2016 filed on: 18th, October 2016 \| confirmation statement	Free Download (5 pages)
CH01	On Thu, 29th Sep 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
CH01	On Thu, 29th Sep 2016 director's details were changed filed on: 29th, September 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 12th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 16th Oct 2015 with full list of members filed on: 26th, October 2015 \| annual return	Free Download (6 pages)
CH01	On Fri, 16th Oct 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 16th Oct 2015 director's details were changed filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 16th Oct 2014 with full list of members filed on: 16th, October 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 16th Oct 2013 with full list of members filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 100.00 GBP capital
SH01	Capital declared on Fri, 4th Jan 2013: 100.00 GBP filed on: 18th, April 2013 \| capital	Free Download (3 pages)
AD01	Company moved to new address on Mon, 4th Feb 2013. Old Address: Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT United Kingdom filed on: 4th, February 2013 \| address	Free Download (1 page)
AP01	On Mon, 4th Feb 2013 new director was appointed. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Jan 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 23rd Oct 2012. Old Address: Unit 8 John Samuel Building Arthur Drive Hoo Farm Industrial Estate Kidderminster Worcestershire DY11 7RA England filed on: 23rd, October 2012 \| address	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 31st Oct 2013 to Sun, 30th Jun 2013 filed on: 22nd, October 2012 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2012 \| incorporation	Free Download (30 pages)

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