Company · Cardiff Gate Business Park
ECO2 Management Services Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is ECO2 Management Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 11
- Digby Beaumont 2022-2026 View profile
- Jeffrey Woosnam Morgan 2020-2022 View profile
- Dr Andrew Jonathan Toft 2017-2024 View profile
- Matthew John Hughes 2017-2022 View profile
- Ronald John Kirk 2013-2015 View profile
- Robin John Fuller 2013-2022 View profile
- Charles Malcolm Mcinnes 2013-2017 View profile
- David Andrew Mcdonald 2013-2015 View profile
- Dr David James Williams 2013-2020 View profile
- Peter Darwell 2013-2022 View profile
- Charles Mcinnes 2013-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 09/05/2013
- Registered office
- Cardiff Gate Business Park
Ownership
Owned by (2) 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 ceased 2022-07-21
50-75% shares · notified 2016-09-26 - confirmed: also a director of this company - Palisade Real Assets UK Energy Transition LTD
75-100% shares, 75-100% shares (firm), appoints directors · notified 2022-07-21
Group
- ECO2 Management Services Limited
is controlled by Peter Darwell
Evidence
ceased 50-75% shares · notified 2016-09-26, ceased 2022-07-21 · source: Companies House PSC register
Ultimately controlled by Peter Darwell.
30 other companies in this group
- 08287155
- 06026144
- ECO2 WSH Limited
- Available Grants Limited
- Aquaflow Utilities Limited
- ECO2 Marine Energy Limited
- Green Economy Power Limited
- ECO2 Tidal Technologies Limited
- 06801449
- ECO2 Dulais Limited
- 07837618
- 07420414
- ECO2 Biomass Limited
- ECO2 LYG Limited
- Kinetica Wind Limited
- ECO2 Canada Trustee Limited
- Kinetica Solar Limited
- ECO2 Wind and Power (Texas) LTD
- Kinetica Generation Limited
- 12588960
- 07065992
- 06801457
- 07592456
- 07419118
- BIO ASH Limited
- SC778821
- ECO2 Espana Limited
- ECO2 Limited
- ECO2 Canada Limited
- Kinetica 761 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £259,775
- Total assets
- £401,140
- Cash
- £637,892
- Employees
- 0.59
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2013
Directors past 6 years
- Darren Williams Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Stephen Burns Director · appointed 2022
- Darren Williams Director · appointed 2013
Left in the last 12 months
- Digby Beaumont Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08522956
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data