ECO2 MARINE ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
ECO2 MARINE ENERGY LIMITED
COMPANY NUMBER
05676798
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
16/01/2006
(18 years and 11 months old)
WEBSITE
www.eco2uk.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/01/2006
21/12/2007
WIND WALES LIMITED
View all previous names
CARDIFF
CF23 8RS
Telephone: 02920730900
TPS: No
Elfed House
Oak Tree Court
Mulberry Drive, Cardiff Gate Busine
CARDIFF
CF23 8RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO2 MARINE ENERGY LIMITED | Active - Accounts Filed | View Report |
| TIDAL ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/10/2024 | Angela Beattie (916854730) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ECO2 MARINE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO2 MARINE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO2 MARINE ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/04/2006 - Present (18 years and 8 months) Born in Jun 1949 (age: 75) |
Active | Director |
Current: 8 Past: 75 |
View Report |
|
21/12/2007 - Present (17years) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 16 |
View Report |
|
21/12/2007 - Present (17years) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 5 Past: 46 |
View Report |
|
04/06/2014 - Present (10 years and 6 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO2 MARINE ENERGY LIMITED | Active - Accounts Filed | View Report |
| TIDAL ENERGY LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 04/10/2024 | Angela Beattie (916854730) has left the board |
| 14/02/2024 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 21/12/2022 | Danielle Janine Rook (924291914) has left the board |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Confirmation Statement filed |
| 03/04/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 09/02/2018 | Charles Malcolm McInnes (908133048) has left the board |
| 09/02/2018 | New Company Secretary Danielle Janine Rook (924291914) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 10/03/2017 | Christopher Robert Williams (917814828) has left the board |
| 21/02/2017 | New Annual Return filed |
| 03/04/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Jeffrey Woosnam Morgan (920299153) Appointed |
| 09/10/2015 | New Accounts filed |
| 24/09/2015 | Ronald John Kirk (906020601) has left the board |
| 24/09/2015 | Irene Kirk (915363118) has left the board |
| 24/09/2015 | Holly Jane Kirk (918214601) has left the board |
| 24/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 01/10/2014 | New Board Member Holly Jane Kirk (918214601) Appointed |
| 01/10/2014 | New Board Member Nicola Darwell (919135794) Appointed |
| 01/10/2014 | New Board Member Angela Beattie (916854730) Appointed |
| 01/10/2014 | New Board Member Irene Kirk (915363118) Appointed |
| 31/03/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 14/05/2013 | New Board Member Christopher Robert Williams (917814828) Appointed |
| 29/04/2013 | New Annual Return filed |
| 26/04/2013 | Christopher Williams (913420895) has left the board |
| 25/04/2013 | Christopher Arthur Richards (903449687) has left the board |
| 11/04/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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