ECO2 WIND AND POWER (TEXAS) LTD
Active
•15800664
Address
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
Activity
Production of electricity
Incorporation
24 June 2024
Officers
Legal information
ECO2 WIND AND POWER (TEXAS) LTD
Company number
15800664
Company type
Private limited company
Legal situation
active
Activity
ECO2 WIND AND POWER (TEXAS) LTD
SIC Code
35110•Production of electricity
Fields of activity
Production of electricity
Officers
ECO2 WIND AND POWER (TEXAS) LTD
1 officer
Role: Director
Appointed on: 24 June 2024
Nationality: British
Date of birth: 06/1949
Address: Elfed House, Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
Ultimate beneficial owners
ECO2 WIND AND POWER (TEXAS) LTD
2 ultimate beneficial owners
Nicola Darwell
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
Peter Darwell
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS
Filing history
ECO2 WIND AND POWER (TEXAS) LTD
6 documents
Confirmation statement made on 23 June 2025 with no updates
Confirmation statement made on 23 June 2025 with no updates
7 August 2025
Change of details for Ms Nicola Darwell as a person with significant control on 26 February 2025
Change of details for Ms Nicola Darwell as a person with significant control on 26 February 2025
26 February 2025
Change of details for Mr Peter Darwell as a person with significant control on 26 February 2025
Change of details for Mr Peter Darwell as a person with significant control on 26 February 2025
26 February 2025
Director's details changed for Mr Peter Darwell on 26 February 2025
Director's details changed for Mr Peter Darwell on 26 February 2025
26 February 2025
Registered office address changed from Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 4 December 2024
Registered office address changed from Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales to Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS on 4 December 2024
4 December 2024
Incorporation - Statement of capital on 24 June 2024
Incorporation - Statement of capital on 24 June 2024
24 June 2024
Annual accounts
ECO2 WIND AND POWER (TEXAS) LTD
0 documents
No data currently available...
Contact information
ECO2 WIND AND POWER (TEXAS) LTD
Phone
Data not available...
Email
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Websites
Data not available...
Address
Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS