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All Information about:

                        
Name

ECL Investments Limited

Address
Millstream
Maidenhead Road
Windsor
SL4 5GD
VAT ID no VAT ID available
Company No. 07067577 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gb Gas Holdings Limited Status: Active Notified: 22/10/2018 Companies House Number: 03186121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB British Gas Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2018 Companies House Number: 03078711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Centrica Directors Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 01/10/2012 Role: Director Nationality: British
    Centrica Secretaries Limited, Windsor, Berkshire, United Kingdom Status: Active Notified: 03/02/2011 Role: Secretary Nationality: British
    Siber, Jana Windsor, Berkshire, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Michael Lindsay Windsor, Berkshire Status: Active Notified: 01/12/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Stuart David Windsor, United Kingdom Status: Ceased Notified: 08/09/2021 Ceased: 01/12/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British