Company information:
Eco2 Rioja Limited (No: 06801440)
Address: VISION HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
Status: Active
Incorporated: 26-Jan-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Sep-2025
Industry Class: 35110 - Production of electricity
Current Director: PETER DARWELL ( DOB: Jun-1949 From: Jan-2009 )
Current Director: NICOLA DARWELL ( DOB: Dec-1978 From: Sep-2015 )
Current Director: ROBIN JOHN FULLER ( DOB: Mar-1949 From: Sep-2015 )
Current Director: RONALD JOHN KIRK ( DOB: Dec-1949 From: Sep-2015 )
Current Director: IRENE KIRK ( DOB: Jan-1953 From: Sep-2015 )
Current Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Jan-2009 )
Current Director: DARREN WILLIAMS ( DOB: Jun-1968 From: Sep-2015 )
Resigned Director: ANGELA BEATTIE ( DOB: May-1967 From: Sep-2015 To: Aug-2023 )
Resigned Director: CHARLES MALCOLM MCINNES ( DOB: Jan-1952 From: Sep-2015 To: Jan-2017 )
Resigned Director: ANDREW JONATHAN TOFT ( DOB: Mar-1969 From: Sep-2015 To: Feb-2023 )
Resigned Director: DAVID JAMES WILLIAMS ( DOB: Feb-1959 From: Jan-2009 To: Aug-2021 )
Resigned Secretary: CHARLES MALCOLM MCINNES ( DOB: Jan-1952 From: Jan-2009 To: Jan-2018 )
Resigned Secretary: DANIELLE JANINE ROOK ( From: Jan-2018 To: Dec-2022 )
Persons of Significant Control:
Ms Nicola Darwell, Vision House Oak Tree Court Mulberry Drive, Cardiff Gate Business Park, Cardiff, CF23 8RS: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,888 | 2,888 | 2,888 | 2,888 | 2,888 | 2888.0,2888.0,2888.0,2888.0,2888.0 |
| Current assets | 2,366,294 | 2,461,155 | 2366294.0,2461155.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,363,805 | 2,458,725 | 1,000 | 1,000 | 1,000 | 2363805.0,2458725.0,1000.0,1000.0,1000.0 |
| Current assets / Cash at bank and on hand | 2,489 | 2,430 | 2489.0,2430.0,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -1,914 | -1,973 | -2,005 | -2,005 | -2,005 | -1914.0,-1973.0,-2005.0,-2005.0,-2005.0 |
| Total assets less current liabilities | 974 | 915 | 883 | 883 | 883 | 974.0,915.0,883.0,883.0,883.0 |
| Equity / share capital and reserves | 974 | 915 | 883 | 883 | 883 | 974.0,915.0,883.0,883.0,883.0 |