OpenCompanies

Co2pec Ltd

Company number
11948855
Status
Active
Type
Ltd
Incorporated
16 Apr 2019
Nature of business
Plumbing, heat and air-conditioning installation
Corporate group
Co Solutions Ltd (2 companies)

Registered office

Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Officers

NameRoleAppointedResigned
POULSON, James Ronald Director 3 Mar 2020
ROGERS, Louis Thomas Director 3 Mar 2020
ROGERS, Frederick Gordon Director 16 Apr 2019

Control

NameNature of controlNotifiedCeased
Mr Louis Thomas Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
3 Mar 2020 26 Jul 2022
Co2 Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2019 26 Jul 2022
Mr Frederick Gordon Rogers Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Apr 2019 26 Jul 2022
Opec Construction Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 Jul 2022
Co2 Solutions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Apr 2019

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £295,535 £200,552 1
30 Apr 2024 £552,164 £461,324 1
30 Apr 2023 £82,822 £96,738 3
30 Apr 2022 £467 £181,689 3
30 Apr 2021 -£87,534 £1,111 3
30 Apr 2020 Dormant £200 £200 -

Connections

Owned by

Co2pec Ltd → Co Solutions Ltd

Directors’ other companies

Registered address

632 companies are registered at this address - likely a registration agent.

Data