ES

ECO2 SOLUTIONS GROUP LIMITED

Active

Company number 08348510

Kidderminster · Incorporated 7 January 2013

Unit 8 John Samuel Building, Arthur Drive Hoo Farm Industrial Estate, Kidderminster, Worcestershire, DY11 7RA

Last updated on 1 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 January 2026
Next due
20 January 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
E.On Uk Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 December 2020

Funding

2 funding rounds
1 January 2018
Shares allotted · 0 shares allotted
—
7 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
23 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2026 View
Change Person Director Company With Change Date
Officers
21 January 2026 View
Accounts With Accounts Type Group
Accounts
19 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2025 View
Capital Name Of Class Of Shares
Capital
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Memorandum Articles
Incorporation
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Change Person Director Company With Change Date
Officers
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
9 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Appoint Person Director Company With Name Date
Officers
7 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2021 View
Capital Name Of Class Of Shares
Capital
26 January 2021 View
Capital Alter Shares Subdivision
Capital
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Capital Name Of Class Of Shares
Capital
26 January 2021 View
Memorandum Articles
Incorporation
26 January 2021 View
Change Person Director Company With Change Date
Officers
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
23 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2020 View
Capital Cancellation Shares
Capital
12 October 2020 View
Capital Return Purchase Own Shares
Capital
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
9 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Legacy
Miscellaneous
17 July 2019 View
Legacy
Miscellaneous
17 July 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Resolution
Resolution
12 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 January 2019 View
Confirmation Statement
Confirmation Statement
7 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Capital Name Of Class Of Shares
Capital
18 April 2017 View
Resolution
Resolution
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Change Person Director Company With Change Date
Officers
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
6 January 2016 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Change Person Director Company With Change Date
Officers
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
13 December 2013 View
Capital Allotment Shares
Capital
24 January 2013 View
Incorporation Company
Incorporation
7 January 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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