ECL INVESTMENTS LIMITED - WINDSOR
| Company Profile | Company Filings |
Overview
ECL INVESTMENTS LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ECL INVESTMENTS LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECL INVESTMENTS LIMITED was incorporated 14 years ago on 05/11/2009 and has the registered number: 07067577. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ECL INVESTMENTS LIMITED - WINDSOR
This company is listed in the following categories:
99999 - Dormant Company
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 SECRETARIES LIMITED | Corporate Secretary | 2011-02-03 | CURRENT | ||
| MR MICHAEL LINDSAY THOMAS | Dec 1970 | British | Director | 2022-12-01 | CURRENT |
| CENTRICA DIRECTORS LIMITED | Corporate Director | 2012-10-01 | CURRENT | ||
| MRS JANA SIBER | May 1972 | British | Director | 2022-12-01 | CURRENT |
| MR JONATHAN ANDREW KIMBER | Dec 1963 | British | Director | 2010-12-06 UNTIL 2012-10-01 | RESIGNED |
| MR ADAM DAVID CHRISTOPHER WESTLEY | Apr 1969 | British | Director | 2018-09-20 UNTIL 2019-09-02 | RESIGNED |
| MR WAYNE SMITH | Feb 1968 | British | Director | 2010-12-06 UNTIL 2012-10-01 | RESIGNED |
| MR IVAN GEORGE NORRIS | Apr 1945 | British | Director | 2009-11-05 UNTIL 2010-12-06 | RESIGNED |
| MR JAMES MICHAEL DICKINSON | Jun 1980 | British | Director | 2021-07-30 UNTIL 2021-09-08 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2019-09-02 UNTIL 2021-07-30 | RESIGNED |
| MR GEAROID MARTIN LANE | Aug 1964 | Irish | Director | 2010-12-06 UNTIL 2012-10-30 | RESIGNED |
| MR WILLIAM PETER JOHNSTON | Dec 1943 | British | Director | 2009-11-05 UNTIL 2010-12-06 | RESIGNED |
| ANDREW WILLIAM HODGES | Jun 1967 | British | Director | 2016-06-30 UNTIL 2018-07-12 | RESIGNED |
| HAMISH RAMSEY FLOYD | Dec 1974 | British | Director | 2012-02-09 UNTIL 2012-10-01 | RESIGNED |
| MR NEVIN JOHN TRUESDALE | Mar 1974 | British | Director | 2010-12-06 UNTIL 2012-02-09 | RESIGNED |
| MR STUART DAVID PHILLIPS | Mar 1977 | British | Director | 2021-09-08 UNTIL 2022-12-01 | RESIGNED |
| MS NICOLA CARROLL | Dec 1959 | British | Director | 2012-10-01 UNTIL 2016-06-30 | RESIGNED |
| MRS JUSTINE CAMPBELL | Aug 1970 | Irish | Director | 2018-07-12 UNTIL 2018-09-20 | 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 |