Company information:
Eco2 Cambrian Limited (No: 05504383)
Address: TRICOR SUITE 4TH FLOOR, 50 MARK LANE, LONDON, EC3R 7QR
Status: Active - Proposal to Strike off
Incorporated: 07-Nov-2005
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 07-Jun-2022
Industry Class: 35110 - Production of electricity
Current Director: DAVID PATRICK FARRELL ( DOB: Jan-1966 From: Mar-2020 )
Current Director: JOHN GARTLAND ( DOB: Mar-1965 From: Mar-2020 )
Current Director: DONAL PHELAN ( DOB: Aug-1965 From: Mar-2020 )
Current Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 )
Current Secretary: BRENDAN CORCORAN ( From: Mar-2017 )
Resigned Director: PETER DARWELL ( DOB: Jun-1949 From: Sep-2005 To: Jun-2010 )
Resigned Director: MARK ELDRIDGE ( From: Sep-2012 To: Feb-2013 )
Resigned Director: ROBIN JOHN FULLER ( DOB: Mar-1949 From: Sep-2005 To: Jun-2010 )
Resigned Director: THOMAS DANIEL GILL ( From: May-2015 To: May-2017 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Director: JOHN HEALY ( DOB: Sep-1959 From: May-2017 To: Mar-2020 )
Resigned Director: KEVIN HEGARTY ( From: Sep-2012 To: Dec-2013 )
Resigned Director: GARRY KAVANAGH ( From: Dec-2013 To: Apr-2015 )
Resigned Director: ANNE MARIE KEAN ( From: Feb-2011 To: Sep-2012 )
Resigned Director: ADRIAN KELLY ( From: May-2017 To: Jan-2019 )
Resigned Director: CAITRIONA KINSMAN ( DOB: Dec-1970 From: Jan-2019 To: Mar-2020 )
Resigned Director: RONALD JOHN KIRK ( DOB: Dec-1949 From: Sep-2005 To: Jun-2010 )
Resigned Director: SUSAN MCCARTHY ( From: Jun-2010 To: Feb-2011 )
Resigned Director: JEFFREY WOOSNAM MORGAN ( From: Sep-2005 To: Apr-2006 )
Resigned Director: RICHARD MARTIN O'ROURKE ( From: Sep-2012 To: Dec-2013 )
Resigned Director: ANDREW MALCOLM PAINE ( DOB: Jul-1961 From: Jun-2010 To: Mar-2012 )
Resigned Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 To: Aug-2019 )
Resigned Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 To: Aug-2019 )
Resigned Director: CHRISTOPHER ARTHUR RICHARDS ( DOB: Sep-1957 From: Sep-2005 To: Jun-2010 )
Resigned Director: BRIAN RYAN ( From: Jun-2010 To: Sep-2012 )
Resigned Director: CLAIRE RYAN ( From: Feb-2013 To: Dec-2013 )
Resigned Director: JACINTA RYAN ( From: Jul-2014 To: May-2017 )
Resigned Director: JOSEPH SCALLY ( DOB: Nov-1963 From: Dec-2013 To: May-2015 )
Resigned Director: MARIE SINNOTT ( DOB: Aug-1964 From: Aug-2019 To: Mar-2020 )
Resigned Director: SUZANNE WARD ( From: Dec-2013 To: Jul-2014 )
Resigned Director: SUZANNE WARD ( DOB: Jan-1972 From: Dec-2013 To: Jul-2014 )
Resigned Director: DARREN WILLIAMS ( DOB: Jun-1968 From: Sep-2005 To: Jun-2010 )
Resigned Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Sep-2005 To: Jun-2010 )
Resigned Director: MICHAEL YOUNG ( From: Apr-2015 To: May-2017 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Jul-2005 To: Sep-2005 )
Resigned Secretary: JOHN HEALY ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: CHARLES MALCOLM MCINNES ( DOB: Jan-1952 From: Sep-2005 To: Jun-2010 )
Resigned Secretary: MICHAEL O'BRIEN ( From: Jun-2010 To: Dec-2013 )
Resigned Secretary: VICTORIA O'BRIEN ( From: Dec-2013 To: Jan-2015 )
Persons of Significant Control:
Esb Asset Development Uk Limited, Suite Tricor Services Europe Llp 4th Floor, 50 Mark Lane, London, EC3R7QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)