ECL CONTRACTS LIMITED - WINDSOR


Company Profile Company Filings

Overview

ECL CONTRACTS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ECL CONTRACTS LIMITED was incorporated 31 years ago on 24/04/1992 and has the registered number: 02709538. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ECL CONTRACTS LIMITED - WINDSOR

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLSTREAM
WINDSOR
BERKSHIRE
SL4 5GD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CENTRICA DIRECTORS LIMITED Corporate Director 2012-10-01 CURRENT
CENTRICA SECRETARIES LIMITED Corporate Secretary 2011-02-03 CURRENT
MRS JANA SIBER May 1972 British Director 2022-12-01 CURRENT
MR MICHAEL LINDSAY THOMAS Dec 1970 British Director 2022-12-01 CURRENT
MR WAYNE SMITH Feb 1968 British Director 2010-12-06 UNTIL 2012-10-01 RESIGNED
MR WILLIAM PETER JOHNSTON Dec 1943 British Secretary 1992-06-04 UNTIL 1997-09-02 RESIGNED
MR GEAROID MARTIN LANE Aug 1964 Irish Director 2010-12-06 UNTIL 2012-10-30 RESIGNED
GRAHAM NEIL SMITH Feb 1964 British Director 1998-01-01 UNTIL 2006-09-30 RESIGNED
MR DANIEL EDWIN SILLIS Dec 1973 British Director 2007-04-01 UNTIL 2010-12-06 RESIGNED
MR STUART DAVID PHILLIPS Mar 1977 British Director 2021-09-08 UNTIL 2022-12-01 RESIGNED
TREVOR ALAN MITHAM Mar 1957 British Director 2002-10-01 UNTIL 2003-05-30 RESIGNED
TREVOR ALAN MITHAM Mar 1957 British Director 2002-01-01 UNTIL 2002-05-23 RESIGNED
JAMES MICHAEL BARRATT May 1977 British Secretary 2007-04-01 UNTIL 2008-09-08 RESIGNED
ALAN JOHN BRIDGEMAN Jul 1950 Secretary 1997-09-02 UNTIL 1999-03-01 RESIGNED
ALEXANDER WRIGHT MCFEAT Jun 1947 British Director 1992-06-04 UNTIL 2010-01-31 RESIGNED
MR IVAN GEORGE NORRIS Apr 1945 British Director 1992-06-04 UNTIL 2010-12-06 RESIGNED
MALCOLM SMITH Dec 1967 British Director 2005-07-01 UNTIL 2010-12-06 RESIGNED
MR WILLIAM PETER JOHNSTON Dec 1943 British Director 1992-06-04 UNTIL 2010-12-06 RESIGNED
SARAH LOUISE WRIGHT Jan 1969 British Secretary 1999-03-01 UNTIL 2007-03-31 RESIGNED
MRS SARAH LOUISE WRIGHT Jan 1969 Secretary 2008-09-08 UNTIL 2010-12-06 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1992-04-24 UNTIL 1992-06-04 RESIGNED
MRS JUSTINE CAMPBELL Aug 1970 Irish Director 2018-07-12 UNTIL 2018-09-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1992-04-24 UNTIL 1992-06-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1992-04-24 UNTIL 1992-06-04 RESIGNED
ANDREW JOHN WALTON Feb 1962 British Director 1996-08-01 UNTIL 2000-02-25 RESIGNED
MR JOHN CHARLES ATKIN Sep 1952 British Director 2007-02-19 UNTIL 2010-12-06 RESIGNED
MRS SARAH LOUISE WRIGHT Jan 1969 British Director 2009-10-01 UNTIL 2010-12-06 RESIGNED
MRS SARAH LOUISE WRIGHT Jan 1969 British Director 2009-10-01 UNTIL 2009-10-01 RESIGNED
JAMES MICHAEL BARRATT May 1977 British Director 2007-04-01 UNTIL 2010-12-06 RESIGNED
MR JOHN CHARLES ATKIN Sep 1952 British Director 2000-02-25 UNTIL 2006-03-31 RESIGNED
MR NEVIN JOHN TRUESDALE Mar 1974 British Director 2010-12-06 UNTIL 2012-02-09 RESIGNED
MS NICOLA CARROLL Dec 1959 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JAMES MICHAEL DICKINSON Jun 1980 British Director 2021-07-30 UNTIL 2021-09-08 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2018-09-20 UNTIL 2019-09-02 RESIGNED
ANDREW WILLIAM HODGES Jun 1967 British Director 2016-06-30 UNTIL 2018-07-12 RESIGNED
MR JONATHAN ANDREW KIMBER Dec 1963 British Director 2010-12-06 UNTIL 2012-10-01 RESIGNED
HAMISH RAMSEY FLOYD Dec 1974 British Director 2012-02-09 UNTIL 2012-10-01 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2019-09-02 UNTIL 2021-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gb Gas Holdings Limited 2018-10-22 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
British Gas Trading Limited 2016-04-06 - 2018-10-22 Windsor   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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