ECO2 LYG LIMITED

Active Cardiff

Production of electricity

0 employees website.com
Environment, agriculture and waste Production of electricity
E

ECO2 LYG LIMITED

Production of electricity

Founded 24 May 2018 Active Cardiff, Wales 0 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Jun 2026 Next due 6 Jun 2027 11 months remaining
Net assets £-3K £3K 2024 year on year
Total assets £21 £0 2024 year on year
Total Liabilities £3K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elfed House Oak Tree Court Cardiff Gate Business Park Cardiff CF23 8RS Wales

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ECO2 LYG LIMITED (11379265), an active environment, agriculture and waste company based in Cardiff, Wales. Incorporated 24 May 2018. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

-£3.34k

Decreased by £3.36k (-16000%)

Total Liabilities

£3.36k

Turnover

N/A

Employees

N/A

Debt Ratio

16000%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,800 Shares £18 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Sept 20181,223£12.23£0.01
25 Sept 2018467£4.67£0.01
25 Sept 2018110£1.1£0.01

Officers

Officers

1 active 2 resigned
Status
Fuller, Robin JohnDirectorBritishEngland7726 Sept 2018Active

Shareholders

Shareholders (9)

Peter Darwell
51.6%
David James Williams
13.1%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Peter Darwell

British

Active
Notified 24 May 2018
Residence England
DOB June 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Peter Darwell

British

Active
Notified 24 May 2018
Residence England
DOB June 1949
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Kevin Huw Davies

Ceased 25 Sept 2018

Ceased

David James Williams

Ceased 25 Sept 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Confirmation StatementConfirmation statement made on 23 May 2026 with updates
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Jul 2025OfficersChange to director Mr Darren Williams on 4 Jul 2025
2 Jun 2025Persons With Significant ControlChange to Mr Peter Darwell as a person with significant control on 25 Sept 2018
2 Jun 2025Confirmation StatementConfirmation statement made on 23 May 2025 with no updates
10 Jun 2026 Confirmation Statement

Confirmation statement made on 23 May 2026 with updates

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Jul 2025 Officers

Change to director Mr Darren Williams on 4 Jul 2025

2 Jun 2025 Persons With Significant Control

Change to Mr Peter Darwell as a person with significant control on 25 Sept 2018

2 Jun 2025 Confirmation Statement

Confirmation statement made on 23 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 23 May 2026 with updates

1 days ago on 10 Jun 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 3 Oct 2025

Change to director Mr Darren Williams on 4 Jul 2025

11 months ago on 4 Jul 2025

Change to Mr Peter Darwell as a person with significant control on 25 Sept 2018

1 years ago on 2 Jun 2025

Confirmation statement made on 23 May 2025 with no updates

1 years ago on 2 Jun 2025