Company information:
Eco2 Espana Limited (No: 06168728)
Address: VISION HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Status: Active
Incorporated: 19-Mar-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: PETER DARWELL ( DOB: Jun-1949 From: Mar-2007 )
Current Director: ROBIN JOHN FULLER ( DOB: Mar-1949 From: Apr-2007 )
Current Director: DARREN WILLIAMS ( DOB: Jun-1968 From: Apr-2007 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2007 )
Resigned Director: RONALD JOHN KIRK ( DOB: Dec-1949 From: Apr-2007 To: Jul-2015 )
Resigned Director: CHARLES MALCOLM MCINNES ( DOB: Jan-1952 From: Dec-2015 To: Jan-2017 )
Resigned Director: CHRISTOPHER ARTHUR RICHARDS ( DOB: Sep-1957 From: Apr-2007 To: Nov-2021 )
Resigned Director: NIGEL JEREMY VINEY ( DOB: Nov-1959 From: Jan-2009 To: Dec-2015 )
Resigned Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Mar-2007 To: Aug-2021 )
Resigned Secretary: CHARLES MALCOLM MCINNES ( DOB: Jan-1952 From: Mar-2007 To: Jan-2018 )
Resigned Secretary: DANIELLE JANINE ROOK ( From: Jan-2018 To: Dec-2022 )
Persons of Significant Control:
Mr Peter Darwell, Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,084 | 2,084 | 2,084 | 2,084 | 2,084 | 2,084 | 2084.0,2084.0,2084.0,2084.0,2084.0,2084.0 |
| Current assets | 4,766,315 | 4,767,226 | 1,366,518 | 1,366,494 | 4766315.0,4767226.0,0.0,0.0,1366518.0,1366494.0 | ||
| Current assets / Debtors | 4,765,951 | 4,766,952 | 1,366,494 | 1,366,493 | 1,366,494 | 1,366,494 | 4765951.0,4766952.0,1366494.0,1366493.0,1366494.0,1366494.0 |
| Current assets / Cash at bank and on hand | 364 | 274 | 197 | 114 | 24 | 364.0,274.0,197.0,114.0,24.0,0.0 | |
| Net current assets (liabilities) | 1,366,857 | 1,366,767 | 1,366,691 | 1,366,607 | 1,366,518 | 1,366,478 | 1366857.0,1366767.0,1366691.0,1366607.0,1366518.0,1366478.0 |
| Total assets less current liabilities | 1,368,941 | 1,368,851 | 1,368,775 | 1,368,691 | 1,368,602 | 1,368,562 | 1368941.0,1368851.0,1368775.0,1368691.0,1368602.0,1368562.0 |
| Net assets (liabilities) | 1,741 | 1,651 | 1,575 | 1,491 | 1,402 | 1,362 | 1741.0,1651.0,1575.0,1491.0,1402.0,1362.0 |
| Equity / share capital and reserves | 1,741 | 1,651 | 1,575 | 1,491 | 1,402 | 1,362 | 1741.0,1651.0,1575.0,1491.0,1402.0,1362.0 |