Ecl Contracts Limited

Company 02709538 · Active · incorporated 24/04/1992 · Windsor SL4 5GD · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Gb Gas Holdings Limited (company, registered 3186121 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-10-22
• British Gas Trading Limited (company, registered 3078711 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2018-10-22

Where the chain ends

Companies House shows one step. Followed to the end:

1. Gb Gas Holdings Limited (03186121, Active)
2. Centrica Holdings Limited (05625463, Active)
3. Centrica PLC (03033654, Active)

What else sits under the same owner

• Centrica Beta Holdings Limited (04710850, Active)
• Centrica Holdings Limited (05625463, Active)
• Centrica Nigeria Limited (05579645, Active)
• Centrica Pension Plan Trustees Limited (00448278, Active)
• Finance Scotland 2016 Limited Partnership (SL029200, Active)
• Finance Scotland Cpp Limited Partnership (SL012548, Active)
• Gb Gas Holdings Limited (03186121, Active)

Who runs it

• COMBINED NOMINEES LIMITED (corporate nominee director) · from 1992-04-24 to 1992-06-04
• COMBINED SECRETARIAL SERVICES LIMITED (corporate nominee secretary) · from 1992-04-24 to 1992-06-04
• MCFEAT, Alexander Wright (director, born 06/1947, British) · from 1992-06-04 to 2010-01-31
• JOHNSTON, William Peter (secretary, British) · from 1992-06-04 to 1997-09-02
• NORRIS, Ivan George (director, born 04/1945, British) · from 1992-06-04 to 2010-12-06
• WALTON, Andrew John (director, born 02/1962, British) · from 1996-08-01 to 2000-02-25
• BRIDGEMAN, Alan John (secretary, British) · from 1997-09-02 to 1999-03-01
• SMITH, Graham Neil (director, born 02/1964, British) · from 1998-01-01 to 2006-09-30
• WRIGHT, Sarah Louise (secretary, British) · from 1999-03-01 to 2007-03-31
• MITHAM, Trevor Alan (director, born 03/1957, British) · from 2002-10-01 to 2003-05-30
• SMITH, Malcolm (director, born 12/1967, British) · from 2005-07-01 to 2010-12-06
• ATKIN, John Charles (director, born 09/1952, British) · from 2007-02-19 to 2010-12-06
• BARRATT, James Michael (secretary, British) · from 2007-04-01 to 2008-09-08
• SILLIS, Daniel Edwin (director, born 12/1973, British) · from 2007-04-01 to 2010-12-06
• WRIGHT, Sarah Louise (secretary, British) · from 2008-09-08 to 2010-12-06
• WRIGHT, Sarah Louise (director, born 01/1969, British) · from 2009-10-01 to 2009-10-01
• SMITH, Wayne (director, born 02/1968, British) · from 2010-12-06 to 2012-10-01
• KIMBER, Jonathan Andrew (director, born 12/1963, British) · from 2010-12-06 to 2012-10-01
• TRUESDALE, Nevin John (director, born 03/1974, British) · from 2010-12-06 to 2012-02-09
• LANE, Gearoid Martin (director, born 08/1964, Irish) · from 2010-12-06 to 2012-10-30
• FLOYD, Hamish Ramsey (director, born 12/1974, British) · from 2012-02-09 to 2012-10-01
• CARROLL, Nicola (director, born 12/1959, British) · from 2012-10-01 to 2016-06-30
• HODGES, Andrew William (director, born 06/1967, British) · from 2016-06-30 to 2018-07-12
• CAMPBELL, Justine Michelle (director, born 08/1970, British) · from 2018-07-12 to 2018-09-20
• WESTLEY, Adam David Christopher (director, born 04/1969, British) · from 2018-09-20 to 2019-09-02
• MCCULLOCH, Alan William (director, born 09/1966, British) · from 2019-09-02 to 2021-07-30
• DICKINSON, James Michael (director, born 06/1980, British) · from 2021-07-30 to 2021-09-08
• PHILLIPS, Stuart David (director, born 03/1977, British) · from 2021-09-08 to 2022-12-01
• THOMAS, Michael Lindsay (director, born 12/1970, British) · from 2022-12-01 to 2025-11-03
• SIBER, Jana (director, born 05/1972, British) · from 2022-12-01 to 2025-02-28
• CENTRICA SECRETARIES LIMITED (corporate secretary) · from 2011-02-03, current
• CENTRICA DIRECTORS LIMITED (corporate director) · from 2012-10-01, current
• ROY, Rajarshi, Dr (director, born 01/1975, British) · from 2025-11-03, current

Charges

3 charges registered, 0 outstanding.

• 2010-02-26, fully-satisfied, in favour of Ecl Investments Limited
• 1996-06-28, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
• 1992-08-03, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ecl Investments Limited (07067577)
• Executive Interior Contracts Limited (07400680)
• Ecl Civils Ltd (13451627)
• Ecl Infrastructures Limited (12360966)
• Ec Ltd (05378722)
• Ecl Manufacturing Ltd (16479444)
• Ucl Enterprises Limited (03034092)
• Ecloudy Limited (13830030)

Check this company on Companies House.