Register entry · No. 07067577
ECL INVESTMENTS LIMITED
Checks
No warning signs 11 clear · 3 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since October 2025.
Filed accounts · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 18 Oct 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 5 Nov 2009 (16 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
As filed with Companies House. -
Nature of business
- 99999 Dormant Company
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 18 Oct 2027
- Last made up to
- 4 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- ECL INVESTMENTS LIMITED 5 Nov 2009 – now
Figures
No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gb Gas Holdings Limited company · 3186121 · United Kingdom | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 22 Oct 2018 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 25 Oct 2026 | AA | Accounts (dormant), made up to 31 Dec 2025 | paper | |
| 7 Oct 2026 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2026 | 3 | PDF ↓ |
| 6 Nov 2025 | AP01 | Director appointed: Dr Rajarshi Roy | 2 | PDF ↓ |
| 6 Nov 2025 | TM01 | Director left: Michael Lindsay Thomas | 1 | PDF ↓ |
| 8 Oct 2025 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2025 | 3 | PDF ↓ |
| 29 Sep 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 2 | PDF ↓ |
| 3 Mar 2025 | TM01 | Director left: Jana Siber | 1 | PDF ↓ |
| 14 Oct 2024 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2024 | 3 | PDF ↓ |
| 21 Sep 2024 | AA | Accounts (dormant), made up to 31 Dec 2023 | 2 | PDF ↓ |
| 16 Oct 2023 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2023 | 3 | PDF ↓ |
| 10 Oct 2023 | AA | Accounts (dormant), made up to 31 Dec 2022 | 2 | PDF ↓ |
| 6 Dec 2022 | AP01 | Director appointed: Mr Michael Lindsay Thomas | 2 | PDF ↓ |
| 5 Dec 2022 | TM01 | Director left: Stuart David Phillips | 1 | PDF ↓ |
| 5 Dec 2022 | AP01 | Director appointed: Ms Jana Siber | 2 | PDF ↓ |
| 6 Oct 2022 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2022 | 3 | PDF ↓ |
| 4 Oct 2022 | AA | Accounts (dormant), made up to 31 Dec 2021 | 2 | PDF ↓ |
| 18 Oct 2021 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2021 | 3 | PDF ↓ |
| 29 Sep 2021 | AA | Accounts (dormant), made up to 31 Dec 2020 | 2 | PDF ↓ |
| 21 Sep 2021 | TM01 | Director left: James Michael Dickinson | 1 | PDF ↓ |
| 21 Sep 2021 | AP01 | Director appointed: Mr Stuart David Phillips | 2 | PDF ↓ |
| 11 Aug 2021 | AP01 | Director appointed: Mr James Michael Dickinson | 2 | PDF ↓ |
| 11 Aug 2021 | TM01 | Director left: Alan William Mcculloch | 1 | PDF ↓ |
| 24 Nov 2020 | AA | Accounts (dormant), made up to 31 Dec 2019 | 2 | PDF ↓ |
| 6 Oct 2020 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2020 | 3 | PDF ↓ |
| 4 Oct 2019 | CS01 | Confirmation statement, with changes, made up to 4 Oct 2019 | 5 | PDF ↓ |
| 13 Sep 2019 | TM01 | Director left: Adam David Christopher Westley | 1 | PDF ↓ |
| 13 Sep 2019 | AP01 | Director appointed: Mr Alan William Mcculloch | 2 | PDF ↓ |
| 22 Aug 2019 | AA | Accounts (dormant), made up to 31 Dec 2018 | 2 | PDF ↓ |
| 7 Aug 2019 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 7 Aug 2019 | PSC02 | Person with significant control added | 2 | PDF ↓ |
| 11 Oct 2018 | CS01 | Confirmation statement, with changes, made up to 4 Oct 2018 | 4 | PDF ↓ |
| 24 Sep 2018 | TM01 | Director left: Justine Michelle Campbell | 1 | PDF ↓ |
| 24 Sep 2018 | AP01 | Director appointed: Mr Adam David Christopher Westley | 2 | PDF ↓ |
| 13 Jul 2018 | AP01 | Director appointed: Mrs Justine Michelle Campbell | 2 | PDF ↓ |
| 13 Jul 2018 | TM01 | Director left: Andrew William Hodges | 1 | PDF ↓ |
| 6 Jul 2018 | AA | Accounts (dormant), made up to 31 Dec 2017 | 2 | PDF ↓ |
| 4 Oct 2017 | CS01 | Confirmation statement, no changes, made up to 4 Oct 2017 | 3 | PDF ↓ |
| 20 Sep 2017 | AA | Accounts (dormant), made up to 31 Dec 2016 | 2 | PDF ↓ |
| 7 Oct 2016 | CS01 | Confirmation statement, with changes, made up to 1 Oct 2016 | 5 | PDF ↓ |
| 19 Jul 2016 | AP01 | Director appointed: Mr Andrew William Hodges | 2 | PDF ↓ |
| 19 Jul 2016 | TM01 | Director left: Nicola Margaret Carroll | 1 | PDF ↓ |
| 8 Jun 2016 | AA | Accounts (dormant), made up to 31 Dec 2015 | 3 | PDF ↓ |
| 4 Feb 2016 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2016 | 4 | PDF ↓ |
| 30 Oct 2015 | CH01 | Director's details changed: Nicola Margaret Carroll | 2 | PDF ↓ |
| 2 Jun 2015 | AA | Accounts (dormant), made up to 31 Dec 2014 | 2 | PDF ↓ |
| 25 Feb 2015 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2015 | 4 | PDF ↓ |
| 25 Sep 2014 | AA | Accounts (dormant), made up to 31 Dec 2013 | 2 | PDF ↓ |
| 6 Feb 2014 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2014 | 4 | PDF ↓ |
| 10 Sep 2013 | AA | Accounts (dormant), made up to 31 Dec 2012 | 2 | PDF ↓ |
| 13 Feb 2013 | AR01 | Annual return company with made up date full list shareholders, made up to 1 Feb 2013 | 4 | PDF ↓ |
Source: Companies House and its live updates. View on Companies House