Back to search

Low Carbon Eco2 Energy Limited

14307179

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Stirling Square, 5-7 Carlton Gardens, London, SW1Y 5AD
Incorporated 19/08/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Matthew John Hughes

director · Since 19/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 44 other boards

Mr Dominic Christopher James Noel-Johnson

director · Since 19/08/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Darren Williams

director · Since 19/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Steven Andrew Mack

director · Since 09/12/2024

CHIEF INVESTMENT OFFICER

BRITISH · ENGLAND · Age 49

Also on 52 other boards

Matthew John Hughes

director · Since 19/08/2022

British · England · Age 49

Dominic Christopher James Noel-Johnson

director · Since 19/08/2022

British · England · Age 44

Darren Williams

director · Since 19/08/2022

British · United Kingdom · Age 58

Steven Andrew Mack

director · Since 09/12/2024

British · England · Age 49

Former

Stuart Andrew Wilson

director · Resigned 09/12/2024

Persons with Significant Control

Low Carbon Canada Bioenergy Limited

25–50% shares
25–50% votes

Stirling Square, 5-7 Carlton Gardens, Sw1y 5ad, SW1Y 5AD

Reg: 14301480 · United Kingdom · Private Limited Company

Notified 19/08/2022

Eco2 Canada Limited

25–50% shares
25–50% votes

Vision House, Oak Tree Court, Cardiff, CF23 8RS

Reg: 14194409 · United Kingdom · England And Wales

Notified 19/08/2022

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Stirling Square
2026-08-22

STIRLING SQUARE

post townLondon
2026-08-22

LONDON

officer appointedHUGHES, Matthew John
2026-08-22
officer appointedMACK, Steven Andrew
2026-08-22
officer appointedNOEL-JOHNSON, Dominic Christopher James
2026-08-22
officer appointedWILLIAMS, Darren
2026-08-22