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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)

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