ECO2 Management Services Limited
Company 08522956 Active
Connected board network
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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.
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.
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
- Palisade Real Assets UK LTD 2 shared directors
- Palisade Real Assets UK Energy Transition LTD 2 shared directors
- Bioticnrg LTD 2 shared directors
Connected through a shared director
- ECO2 LYG Limited 1 shared director
- Lluest Y Gwynt Wind Farm Limited 1 shared director
- ECO2 Canada Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08522956 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2013 |
| Address | VISION HOUSE OAK TREE COURT, MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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
Officers (14)
- Stephen Burns Director · appointed 2022
- Danielle Janine Rook Secretary · appointed 2018
- Darren Williams Director · appointed 2013
Show 11 former officers
- Digby Beaumont Director · appointed 2022 · resigned 2026
- Jeffrey Woosnam Morgan Director · appointed 2020 · resigned 2022
- Toft, Andrew Jonathan, Dr Director · appointed 2017 · resigned 2024
- Matthew John Hughes Director · appointed 2017 · resigned 2022
- Ronald John Kirk Director · appointed 2013 · resigned 2015
- Robin John Fuller Director · appointed 2013 · resigned 2022
- Charles Malcolm Mcinnes Director · appointed 2013 · resigned 2017
- David Andrew Mcdonald Director · appointed 2013 · resigned 2015
- Williams, David James, Dr Director · appointed 2013 · resigned 2020
- Peter Darwell Director · appointed 2013 · resigned 2022
- Charles Mcinnes Secretary · appointed 2013 · resigned 2018
Directors and officers on the Companies House record, current and former.
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