CompanyTrack
E

ECO2 CANADA LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
E

ECO2 CANADA LIMITED

Activities of other holding companies n.e.c.

Founded 24 Jun 2022 Active Cardiff, Wales 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 May 2025
Confirmation Statement Submitted 5 Jul 2025
Net assets £2.00 £0.00 2024 year on year
Total assets £0.00 £2.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales

Credit Report

Discover ECO2 CANADA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Darren WilliamsDirectorBritishUnited Kingdom5724 Jun 2022Active
Peter DarwellDirectorBritishUnited Kingdom7624 Jun 2022Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Darren Williams

British

Active
Notified 24 Jun 2022
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Peter Darwell

British

Active
Notified 24 Jun 2022
Residence England
DOB June 1949
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ECO2 CANADA LIMITED Current Company
ECO2 CANADA TRUSTEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LOW CARBON ECO2 ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-23 with no updatesView(3 pages)
4 Jul 2025Persons With Significant ControlChange to Mr Darren Williams as a person with significant control on 2025-07-04View(2 pages)
4 Jul 2025OfficersChange to director Mr Darren Williams on 2025-07-04View(2 pages)
22 May 2025AccountsAnnual accounts made up to 2024-06-30View(2 pages)
16 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-23 with no updates

4 Jul 2025 Persons With Significant Control

Change to Mr Darren Williams as a person with significant control on 2025-07-04

4 Jul 2025 Officers

Change to director Mr Darren Williams on 2025-07-04

22 May 2025 Accounts

Annual accounts made up to 2024-06-30

16 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-23 with no updates

7 months ago on 5 Jul 2025

Change to Mr Darren Williams as a person with significant control on 2025-07-04

7 months ago on 4 Jul 2025

Change to director Mr Darren Williams on 2025-07-04

7 months ago on 4 Jul 2025

Annual accounts made up to 2024-06-30

9 months ago on 22 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 16 Jul 2024