ECL INVESTMENTS LIMITED
Overview
| Company Name | ECL INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07067577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECL INVESTMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ECL INVESTMENTS LIMITED located?
| Registered Office Address | Millstream Maidenhead Road SL4 5GD Windsor Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ECL INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ECL INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for ECL INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jana Siber as a director on Feb 28, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Michael Lindsay Thomas as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Stuart David Phillips as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jana Siber as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of James Michael Dickinson as a director on Sep 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stuart David Phillips as a director on Sep 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr James Michael Dickinson as a director on Jul 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alan William Mcculloch as a director on Jul 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 04, 2019 with updates | 5 pages | CS01 | ||
Termination of appointment of Adam David Christopher Westley as a director on Sep 02, 2019 | 1 pages | TM01 | ||
Appointment of Mr Alan William Mcculloch as a director on Sep 02, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Cessation of British Gas Trading Limited as a person with significant control on Oct 22, 2018 | 1 pages | PSC07 | ||
Notification of Gb Gas Holdings Limited as a person with significant control on Oct 22, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 04, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ECL INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | Secretary | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146095800001 | ||||||||||
| THOMAS, Michael Lindsay | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Company Director | 302986380001 | ||||||||
| CENTRICA DIRECTORS LIMITED | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom |
| 146695600001 | ||||||||||
| CAMPBELL, Justine Michelle | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Solicitor | 183577970001 | ||||||||
| CARROLL, Nicola | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Secretary | 278861170001 | ||||||||
| DICKINSON, James Michael | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Company Director | 286162650001 | ||||||||
| FLOYD, Hamish Ramsey | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Finance Director, British Gas New Energy | 165865310001 | ||||||||
| HODGES, Andrew William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| JOHNSTON, William Peter | Director | Leicester Road Rugby CV21 1FD Warwickshire Eleven Arches House United Kingdom | United Kingdom | British | Company Director | 28888940001 | ||||||||
| KIMBER, Jonathan Andrew | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Managing Director | 133662900001 | ||||||||
| LANE, Gearoid Martin | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | Irish | Director | 93172120002 | ||||||||
| MCCULLOCH, Alan William | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Chartered Secretary | 170986900001 | ||||||||
| NORRIS, Ivan George | Director | Leicester Road Rugby CV21 1FD Warwickshire Eleven Arches House United Kingdom | Uk | British | Company Director | 1329300001 | ||||||||
| PHILLIPS, Stuart David | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Chartered Accountant | 200365760001 | ||||||||
| SIBER, Jana | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Managing Director | 261735930001 | ||||||||
| SMITH, Wayne | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | England | British | Head Of Insulation | 152903960002 | ||||||||
| TRUESDALE, Nevin John | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | United Kingdom | British | Finance Director | 148667340003 | ||||||||
| WESTLEY, Adam David Christopher | Director | Maidenhead Road SL4 5GD Windsor Millstream Berkshire | United Kingdom | British | Chartered Secretary | 289551450002 |
Who are the persons with significant control of ECL INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gb Gas Holdings Limited | Oct 22, 2018 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| British Gas Trading Limited | Apr 06, 2016 | Maidenhead Road SL4 5GD Windsor Millstream Berkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0