Eco2 Marine Energy Limited. Head office in Cardiff. Check Director.

Eco2 Marine Energy Limited, Cardiff

Eco2 Marine Energy Limited is a private limited company. Formerly, it was named Wind Wales Limited (it was changed on 2007-12-21). Situated at Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff CF23 8RS, the aforementioned 18 years old company was incorporated on 2006-01-16 and is classified as "production of electricity" (Standard Industrial Classification: 35110).
6 directors can be found in this enterprise: Jeffrey M. (appointed on 30 September 2015), Nicola D. (appointed on 04 June 2014), Angela B. (appointed on 04 June 2014).

About
Name: Eco2 Marine Energy Limited
Number: 05676798
Incorporation date: 2006-01-16
End of financial year: 30 June


Address:	Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Peter D.

6 April 2016

Nature of control:	50,01-75% shares

Ronald K.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,011	1,000	1,000	1,000	-	-	-
Total Assets Less Current Liabilities	-	-	-2,998,890	2,998,890	-2,998,890	-2,998,890	-2,998,890

The deadline for Eco2 Marine Energy Limited confirmation statement filing is 2024-01-30. The last one was submitted on 2023-01-16. The date for the next accounts filing is 31 March 2024. Most recent accounts filing was submitted for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Peter D. who has over 1/2 to 3/4 of shares . Ronald K. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-06-30 filed on: 31st, March 2023 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2022-12-09 filed on: 19th, December 2022 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-06-30 filed on: 30th, March 2022 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2021-08-06 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2020-06-30 filed on: 29th, June 2021 \| accounts	Free Download (3 pages)
CH01	On 2020-01-29 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On 2020-01-29 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On 2020-01-29 director's details were changed filed on: 1st, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-16 director's details were changed filed on: 25th, February 2021 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-06-30 filed on: 29th, March 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2018-01-01 filed on: 7th, February 2018 \| officers	Free Download (1 page)
AP03	On 2018-01-01 - new secretary appointed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 10th, April 2017 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2017-03-02 filed on: 8th, March 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2015-12-31 to 2016-06-30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return made up to 2016-01-16 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 2015-09-30 filed on: 25th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2015-07-16 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-16 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-07-16 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AR01	Annual return made up to 2015-01-16 with full list of members filed on: 9th, April 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-04-09: 1000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 7th, October 2014 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2014-06-04 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-04 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-04 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-06-04 filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-16 with full list of members filed on: 26th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-26: 1000.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, January 2014 \| accounts	Free Download (11 pages)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-01-16 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2013-04-24 filed on: 24th, April 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 4th, October 2012 \| accounts	Free Download (10 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
CH03	On 2012-01-01 secretary's details were changed filed on: 26th, March 2012 \| officers	Free Download (1 page)
CH01	On 2012-01-01 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-16 with full list of members filed on: 26th, March 2012 \| annual return	Free Download (7 pages)
CH01	On 2012-01-01 director's details were changed filed on: 26th, March 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, June 2011 \| accounts	Free Download (12 pages)
CH01	On 2009-11-01 director's details were changed filed on: 25th, March 2011 \| officers	Free Download (2 pages)
CH01	On 2010-05-17 director's details were changed filed on: 25th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-01-16 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (12 pages)
CH01	On 2010-05-17 director's details were changed filed on: 10th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-01-16 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (10 pages)
CH01	On 2009-10-01 director's details were changed filed on: 3rd, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 5th, May 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-03-09 filed on: 9th, March 2009 \| annual return	Free Download (8 pages)
190	Location of debenture register filed on: 9th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 09/03/2009 from vision house oak tree court, mulberry drive, cardiff gate business park cardiff south glamorgan CF23 8RS filed on: 9th, March 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 9th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 25/11/2008 from 8TH floor brunel house 2 fitzalan road cardiff CF24 0EB filed on: 25th, November 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, November 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 10th, November 2008 \| address	Free Download (1 page)
363a	Annual return made up to 2008-11-10 filed on: 10th, November 2008 \| annual return	Free Download (8 pages)
287	Registered office changed on 10/11/2008 from vision house oak tree court mulberry drive cardiff gate business park cardiff CF23 8RS filed on: 10th, November 2008 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, November 2008 \| accounts	Free Download (6 pages)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (1 page)
123	Gbp nc 1000/10000/12/07 filed on: 27th, October 2008 \| capital	Free Download (1 page)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (3 pages)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 27th, October 2008 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital, Resolution, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 27th, October 2008 \| resolution	Free Download (15 pages)
122	S-div filed on: 27th, October 2008 \| capital	Free Download (1 page)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (3 pages)
288a	On 2008-10-27 Director appointed filed on: 27th, October 2008 \| officers	Free Download (3 pages)
287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff CF24 0EB filed on: 5th, September 2008 \| address	Free Download (1 page)
CERTNM	Company name changed wind wales LIMITEDcertificate issued on 21/12/07 filed on: 21st, December 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wind wales LIMITEDcertificate issued on 21/12/07 filed on: 21st, December 2007 \| change of name	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 3rd, October 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 15th, September 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2007-02-17 filed on: 17th, February 2007 \| annual return	Free Download (7 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006 \| officers	Free Download (3 pages)
288a	On 2006-04-21 New director appointed filed on: 21st, April 2006 \| officers	Free Download (3 pages)
CERTNM	Company name changed wind (wales) LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wind (wales) LIMITEDcertificate issued on 18/01/06 filed on: 18th, January 2006 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, January 2006 \| incorporation	Free Download (28 pages)
NEWINC	Incorporation filed on: 16th, January 2006 \| incorporation	Free Download (28 pages)

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