ECO2 CAMBRIAN LIMITED

Overview

Company Name	ECO2 CAMBRIAN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05504383
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2005
Date of Cessation	Oct 12, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECO2 CAMBRIAN LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is ECO2 CAMBRIAN LIMITED located?

Registered Office Address	Tricor Suite 4th Floor 50 Mark Lane EC3R 7QR London
Undeliverable Registered Office Address	No

What were the previous names of ECO2 CAMBRIAN LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1210 LIMITED	Jul 11, 2005	Jul 11, 2005

What are the latest accounts for ECO2 CAMBRIAN LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for ECO2 CAMBRIAN LIMITED?

Filings
Date	Description	Document	Type
Oct 12, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 27, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 20, 2021	Application to strike the company off the register	1 pages	DS01

Jun 22, 2021	Confirmation statement made on Jun 22, 2021 with no updates	3 pages	CS01

Aug 20, 2020	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 22, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Termination of appointment of Marie Sinnott as a director on Mar 06, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of John Healy as a director on Mar 06, 2020	1 pages	TM01

Mar 10, 2020	Termination of appointment of Caitriona Kinsman as a director on Mar 06, 2020	1 pages	TM01

Mar 10, 2020	Appointment of John Gartland as a director on Mar 06, 2020	2 pages	AP01

Mar 10, 2020	Appointment of Donal Phelan as a director on Mar 06, 2020	2 pages	AP01

Mar 10, 2020	Appointment of David Patrick Farrell as a director on Mar 06, 2020	2 pages	AP01

Aug 09, 2019	Appointment of Marie Sinnott as a director on Aug 01, 2019	2 pages	AP01

Aug 07, 2019	Termination of appointment of John Redmond as a director on Aug 01, 2019	1 pages	TM01

Jul 23, 2019	Accounts for a small company made up to Dec 31, 2018	21 pages	AA

Jun 24, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Jan 21, 2019	Termination of appointment of Adrian Kelly as a director on Jan 14, 2019	1 pages	TM01

Jan 21, 2019	Appointment of Caitriona Kinsman as a director on Jan 14, 2019	2 pages	AP01

Jul 12, 2018	Accounts for a small company made up to Dec 31, 2017	21 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Oct 09, 2017	Auditor's resignation	1 pages	AUD

Aug 01, 2017	Full accounts made up to Dec 31, 2016	19 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 22, 2017 with updates	6 pages	CS01

May 04, 2017	Termination of appointment of Thomas Daniel Gill as a director on May 01, 2017	1 pages	TM01

May 04, 2017	Termination of appointment of Michael Young as a director on May 01, 2017	1 pages	TM01

View All Filings

Who are the officers of ECO2 CAMBRIAN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORCORAN, Brendan 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Mar 01, 2017		Secretary	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite				226669600001
FARRELL, David Patrick 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Mar 06, 2020		Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1966-1	267910490001
GARTLAND, John 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 06, 2020		Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1965-3	267910940001
PHELAN, Donal 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Mar 06, 2020		Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1965-8	267910800001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 29, 2015	Mar 01, 2017	Secretary	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite				194570440001
MCINNES, Charles Malcolm 20 Willoughby Close Alveston BS35 3RW Bristol	Sep 28, 2005	Jun 02, 2010	Secretary	20 Willoughby Close Alveston BS35 3RW Bristol		British		81330480001
O'BRIEN, Michael 52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Dec 31, 2013	Secretary	52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor		British		152613320001
O'BRIEN, Victoria 18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland	Dec 31, 2013	Jan 29, 2015	Secretary	18/21 St Stephen's Green, Dublin 2 2 Dublin 2 Stephen Court Dublin Ireland				184088560001
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jul 11, 2005	Sep 28, 2005	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
DARWELL, Peter Tramore 21 Rappax Road WA15 0NX Hale Cheshire	Sep 28, 2005	Jun 02, 2010	Director	Tramore 21 Rappax Road WA15 0NX Hale Cheshire	United Kingdom	British	1949-6	49085700004
ELDRIDGE, Mark Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland	Sep 26, 2012	Feb 27, 2013	Director	Charleville Square Butterfield Avenue, Rathfarnham DUBLIN 14 Dublin 16 Ireland	Ireland	Canadian	1973-6	164831930001
FULLER, Robin John Wickeridge House Folly Lane GL6 7JT Stroud Gloucestershire	Sep 28, 2005	Jun 02, 2010	Director	Wickeridge House Folly Lane GL6 7JT Stroud Gloucestershire	United Kingdom	British	1949-3	57358830002
GILL, Thomas Daniel 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 26, 2015	May 01, 2017	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1969-11	199002920001
HEALY, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1959-9	158221050001
HEGARTY, Kevin Ecclesville Road Dungoran BT78 2PE Fintona 213 Co Tyrone Northern Ireland	Sep 26, 2012	Dec 18, 2013	Director	Ecclesville Road Dungoran BT78 2PE Fintona 213 Co Tyrone Northern Ireland	Northern Ireland	Irish	1975-5	172671690001
KAVANAGH, Garry Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Dec 18, 2013	Apr 22, 2015	Director	Philipsburg Avenue Fairview 3 Dublin 67 Ireland	Ireland	Irish	1981-1	183748090001
KEAN, Anne Marie Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Feb 17, 2011	Sep 26, 2012	Director	Templeogue 6W Dublin 28 Rushbrook Avenue Ireland	Ireland	Irish	1974-9	154566000001
KELLY, Adrian 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Jan 14, 2019	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1964-5	139958500001
KELLY, Adrian 52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Feb 17, 2011	Director	52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Ireland	Irish	1964-5	139958500001
KINSMAN, Caitriona 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Jan 14, 2019	Mar 06, 2020	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1970-12	254449290001
KIRK, Ronald John South Downs Drive Hale WA14 3HR Altrincham 15 Cheshire England	Sep 28, 2005	Jun 02, 2010	Director	South Downs Drive Hale WA14 3HR Altrincham 15 Cheshire England	England	British	1949-12	60206010003
MCCARTHY, Susan 52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Feb 17, 2011	Director	52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Ireland	Irish	1974-7	183758500001
MORGAN, Jeffrey Woosnam 196 Hoel Yr Eglwys Gad Eiriol CF11 9JP Cardiff	Sep 28, 2005	Apr 04, 2006	Director	196 Hoel Yr Eglwys Gad Eiriol CF11 9JP Cardiff		British	1956-10	108638610001
O'ROURKE, Richard Martin Collins Square DUBLIN 7 Dublin 27 Ireland	Sep 26, 2012	Dec 18, 2013	Director	Collins Square DUBLIN 7 Dublin 27 Ireland	Ireland	Irish	1972-5	172694380001
PAINE, Andrew Malcolm 52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Mar 15, 2012	Director	52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	England	British	1961-7	94028450001
REDMOND, John 4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	May 01, 2017	Aug 01, 2019	Director	4th Floor 50 Mark Lane EC3R 7QR London Tricor Suite	Ireland	Irish	1955-11	144557530001
RICHARDS, Christopher Arthur Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	Sep 28, 2005	Jun 02, 2010	Director	Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan	Wales	British	1957-9	34496870002
RYAN, Brian 52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Jun 02, 2010	Sep 26, 2012	Director	52/54 Gracechurch Street EC3V 0EH London Tricor Suite 7th Floor	Ireland	Irish	1962-8	144529900001
RYAN, Claire Dublin Sandymount Court	Feb 27, 2013	Dec 18, 2013	Director	Dublin Sandymount Court	Ireland	Irish	1976-10	177383100001
RYAN, Jacinta The Nurseries Avondale Road, Killiney DUBLIN Co. Dublin 1 Ireland	Jul 01, 2014	May 01, 2017	Director	The Nurseries Avondale Road, Killiney DUBLIN Co. Dublin 1 Ireland	Ireland	Irish	1968-1	190328960001
SCALLY, Joseph Brighton Place Foxrock DUBLIN 18 Dublin 24 Ireland	Dec 18, 2013	May 26, 2015	Director	Brighton Place Foxrock DUBLIN 18 Dublin 24 Ireland	Ireland	Irish	1963-11	164834790001
SINNOTT, Marie 4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Aug 01, 2019	Mar 06, 2020	Director	4th Floor, 50 Mark Lane EC3R 7QR London Tricor Suite England	Ireland	Irish	1964-8	261338200001
WARD, Suzanne Piltown Road Bettystown Bridge Bungalow Co Meath Ireland	Dec 18, 2013	Jul 01, 2014	Director	Piltown Road Bettystown Bridge Bungalow Co Meath Ireland	Ireland	Irish	1972-1	269118830001
WILLIAMS, Darren 43 Henke Court Atlantic Wharf CF10 4EB Cardiff	Sep 28, 2005	Jun 02, 2010	Director	43 Henke Court Atlantic Wharf CF10 4EB Cardiff	Wales	British	1968-6	87711610002
WILLIAMS, David James, Dr Steepholme Pen Y Lan Road NP10 8RW Newport	Sep 28, 2005	Jun 02, 2010	Director	Steepholme Pen Y Lan Road NP10 8RW Newport	United Kingdom	British	1959-2	155170640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECO2 CAMBRIAN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esb Asset Development Uk Limited

Apr 06, 2016

4th Floor

50 Mark Lane

EC3R 7QR London

Suite Tricor Services Europe Llp

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	6925667

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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