ECO2 Limited
Company 05268380 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jeffrey Woosnam Morgan Director · appointed 2005
- Peter Darwell Director · appointed 2005
- Robin John Fuller Director · appointed 2005
Directors past 6 years
- Jeffrey Woosnam Morgan Director · appointed 2005
- Peter Darwell Director · appointed 2005
- Robin John Fuller Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Jeffrey Woosnam Morgan Director · appointed 2005
- Peter Darwell Director · appointed 2005
- Robin John Fuller Director · appointed 2005
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Tidal Energy Limited 2 shared directors
- ECO2 LYG Limited 2 shared directors
Connected through a shared director
- Available Grants Limited 1 shared director
- ECO2 Canada Limited 1 shared director
- ECO2 Wind and Power (Texas) LTD 1 shared director
- Tirglas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05268380 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/10/2004 |
| Address | ELFED HOUSE OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Peter Darwell
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (13)
- Peter Darwell Director · appointed 2005
- Robin John Fuller Director · appointed 2005
- Jeffrey Woosnam Morgan Director · appointed 2005
Show 10 former officers
- Danielle Janine Rook Secretary · appointed 2018 · resigned 2022
- Matthew John Hughes Director · appointed 2017 · resigned 2024
- David Andrew Mcdonald Director · appointed 2013 · resigned 2015
- Toft, Andrew Jonathan, Dr Director · appointed 2012 · resigned 2023
- James Anthony Thomas Director · appointed 2008 · resigned 2013
- Ronald John Kirk Director · appointed 2005 · resigned 2015
- Darren Williams Director · appointed 2005 · resigned 2023
- Christopher Arthur Richards Director · appointed 2005 · resigned 2012
- Williams, David James, Dr Director · appointed 2005 · resigned 2020
- Charles Malcolm Mcinnes Director · appointed 2005 · resigned 2018
Directors and officers on the Companies House record, current and former.
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