Alltech E-Co2 Limited
- Company number
- 06910273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 2009
- Nature of business
- Environmental consulting activities
Registered office
Previous names
- The E-Co2 Project Limited (until 5 Feb 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Matthew David | Director | 30 Apr 2020 | |
| LYONS, Mark Pearse | Director | 23 Mar 2018 | |
| BLAKE, Alric Anthony | Director | 28 Oct 2016 | |
| CASTLE II, Earl Michael | Director | 5 Feb 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| - | 8 Mar 2018 | ||
| - | |||
| - | |||
| - | |||
| - | |||
| - | |||
| All -Technology (Ireland) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Nov 2016 | |
| Alltech Worldwide Holdings Llc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Cms Uk Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £25,523 | 0 |
| 31 Dec 2024 | - | £29,024 | 15 |
| 31 Dec 2023 | - | £19,488 | 15 |
| 31 Dec 2022 | - | £12,875 | 14 |
| 31 Dec 2021 | - | £24,990 | 10 |
| 31 Dec 2020 | - | £155,161 | 10 |
| 31 Dec 2019 | - | £18,034 | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Aug 2014 | £11,859 | £76,824 | - |
| 31 Aug 2013 | £12,313 | - | - |
| 31 Aug 2012 | -£20,585 | £88,078 | - |
| 31 Aug 2011 | - | - | - |
| 31 May 2010 | - | - | - |
Connections
Owned by
Alltech E-Co2 Limited → CMS UK Services Limited
Directors’ other companies
- BLAKE, Alric Anthony - Director at Alltech Farming Solutions (UK) Limited
- BLAKE, Alric Anthony - Director at CMS UK Services Limited
- BLAKE, Alric Anthony - Director at Alltech's Beverage Division UK Limited
- CASTLE II, Earl Michael - Director at Alltech's Beverage Division UK Limited
- CASTLE II, Earl Michael - Director at CMS UK Services Limited
- CASTLE II, Earl Michael - Director at Alltech (U.K.) Limited
- CASTLE II, Earl Michael - Director at Alltech Farming Solutions (UK) Limited
- LYONS, Mark Pearse - Director at CMS UK Services Limited
- LYONS, Mark Pearse - Director at Alltech's Beverage Division UK Limited
- LYONS, Mark Pearse - Director at Alltech Farming Solutions (UK) Limited
Companies at the same address
- Alltech (U.K.) Limited (01634012)
- Alltech Farming Solutions (UK) Limited (10122494)
- Alltech's Beverage Division UK Limited (06694279)
- CMS UK Services Limited (04490837)