Eco2 Solutions Group Limited
- Company number
- 08348510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2013
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GANDLEY, Deborah | Secretary | 1 Apr 2025 | |
| VLASIU, Ramona Nicoleta | Director | 1 Apr 2025 | |
| BROOKS, Richard John | Director | 1 Apr 2025 | |
| HART, Matthew | Director | 1 May 2024 | |
| MEE, Ryan | Director | 7 Jan 2013 | |
| HARRISON-VICKERS, Rebecca Claire | Director | 29 May 2024 | 1 Apr 2025 |
| HUTCHENS, Paul | Secretary | 29 Nov 2019 | 1 Apr 2025 |
| BERG, Steven Andrew | Director | 1 Aug 2018 | 1 Apr 2025 |
| HUTCHENS, Paul Timothy | Director | 7 Jan 2013 | 1 Apr 2025 |
| DIXON, Keith Anthony | Director | 7 Jan 2013 | 1 Apr 2025 |
| LOVATT, Christopher James | Director | 31 Dec 2020 | 29 May 2024 |
| CONWAY, John Hendry | Director | 1 Apr 2021 | 8 Mar 2023 |
| HUTCHENS, Tracey Carole | Director | 7 Jan 2013 | 31 Dec 2020 |
| CHADWICK, Lee James | Director | 1 Jul 2015 | 30 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| E.On Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Dec 2020 | |
| Mr Paul Timothy Hutchens | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2025 |
| Mr Paul Timothy Hutchens | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,420,012 | £283,311 | 0 |
| 31 Dec 2023 | - | £135 | 6 |
| 31 Dec 2022 | - | £135 | 6 |
| 31 Dec 2021 | - | £135 | 6 |
| 31 Dec 2020 | - | £135 | 6 |
| 30 Jun 2020 | - | £135 | 6 |
| 30 Jun 2019 | - | £35 | - |
| 30 Jun 2018 | - | £35 | - |
| 30 Jun 2017 | - | £35 | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
Connections
Owned by
Eco2 Solutions Group Limited → E.ON UK Limited → E.ON UK Holding Company Limited
Controls
- Eco2 Energy Limited (08255901)
- Eco2 Solar Limited (06083205)
Companies at the same address
- Eco2 Energy Limited (08255901)
- Eco2 Solar Limited (06083205)