Ltd Facts The UK company register, as filed

Register entry · No. 07067577

ECL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 5 Nov 2009

Checks

No warning signs 13 clear · 1 can't tell yet

What was checked
  • 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
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • 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

  1. Registered office

    Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    18 Oct 2027
    Last made up to
    4 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. 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 All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
CENTRICA SECRETARIES LIMITED Corporate secretary 3 Feb 2011 — —
CENTRICA DIRECTORS LIMITED Corporate director 1 Oct 2012 — —
Dr Rajarshi Roy Director 3 Nov 2025 — January 1975 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · 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

Ask about this company

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Questions

Is ECL INVESTMENTS LIMITED still trading?

The register shows ECL INVESTMENTS LIMITED as active.

What does ECL INVESTMENTS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was ECL INVESTMENTS LIMITED set up?

It was incorporated on 5 November 2009.

When are ECL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ECL INVESTMENTS LIMITED's next confirmation statement due?

By 18 October 2027.

Who runs ECL INVESTMENTS LIMITED?

ECL INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
24 Dec 2012 AR01 Annual return company with made up date full list shareholders, made up to 5 Nov 2012 4 PDF ↓
19 Dec 2012 AP01 Director appointed: Nicola Margaret Carroll 2 PDF ↓
19 Dec 2012 TM01 Director left: Jonathan Kimber 1 PDF ↓
19 Dec 2012 TM01 Director left: Hamish Floyd 1 PDF ↓
19 Dec 2012 AP02 Appoint corporate director company with name: Centrica Directors Limited 2 PDF ↓
19 Dec 2012 TM01 Director left: Wayne Smith 1 PDF ↓
13 Dec 2012 TM01 Director left: Gearoid Lane 1 PDF ↓
3 Jul 2012 AA Accounts (full), made up to 31 Dec 2011 14 PDF ↓
28 Feb 2012 RP04 Second filing of form with form type 5 PDF ↓
14 Feb 2012 CH01 Director's details changed: Mr Wayne Smith 2 PDF ↓
14 Feb 2012 AP01 Director appointed: Hamish Ramsey Floyd 2 PDF ↓
13 Feb 2012 TM01 Director left: Nevin Truesdale 1 PDF ↓
31 Jan 2012 CH01 Director's details changed: Mr Nevin John Truesdale 3 PDF ↓
3 Jan 2012 CH01 Director's details changed: Mr Gearoid Martin Lane 2 PDF ↓
15 Nov 2011 AR01 Annual return company with made up date full list shareholders, made up to 5 Nov 2011 6 PDF ↓
1 Jun 2011 AA01 Accounting year extended, made up to 30 Sep 2011 to 31 Dec 2011 1 PDF ↓
23 May 2011 AA Accounts (group), made up to 30 Sep 2010 22 PDF ↓
5 May 2011 AUD Auditors resignation company 1 PDF ↓
11 Mar 2011 CH01 Director's details changed: Mr Wayne Smith 2 PDF ↓
15 Feb 2011 AP04 Appoint corporate secretary company with name: Centrica Secretaries Limited 2 PDF ↓
26 Jan 2011 AP01 Director appointed: Mr Wayne Smith 2 PDF ↓
17 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 3 PDF ↓
13 Jan 2011 AP01 Director appointed: Mr Nevin John Truesdale 2 PDF ↓
13 Jan 2011 AP01 Director appointed: Mr Gearoid Martin Lane 2 PDF ↓
13 Jan 2011 AP01 Director appointed: Mr Jonathan Andrew Kimber 2 PDF ↓
13 Jan 2011 TM01 Director left: Ivan Norris 1 PDF ↓
13 Jan 2011 TM01 Director left: William Johnston 1 PDF ↓
13 Jan 2011 AD01 Registered office changed 1 PDF ↓
21 Dec 2010 AA01 Change account reference date company previous shortened, made up to 30 Nov 2010 to 30 Sep 2010 3 PDF ↓
1 Dec 2010 AR01 Annual return company with made up date full list shareholders, made up to 5 Nov 2010 4 PDF ↓
6 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1 8 PDF ↓
21 Dec 2009 RESOLUTIONS Resolutions 33 PDF ↓
10 Dec 2009 SH01 Shares allotted 7 PDF ↓
10 Dec 2009 SH01 Shares allotted 6 PDF ↓
5 Nov 2009 NEWINC Incorporated 23 PDF ↓

Source: Companies House and its live updates. View on Companies House