Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Ecl Contracts Limited
- Incorporated
- 24 April 1992 (34 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- MillstreamMaidenhead RoadWindsorSL4 5GD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2025
British
Born January 1975 (51)
Corporate Director · Appointed 1 October 2012
Corporate Secretary · Appointed 3 February 2011
Officer history (36 former)
3 November 2025
3 November 2025
28 February 2025
1 December 2022
1 December 2022
1 December 2022
8 September 2021
8 September 2021
30 July 2021
30 July 2021
2 September 2019
2 September 2019
20 September 2018
20 September 2018
12 July 2018
12 July 2018
30 June 2016
30 June 2016
30 October 2012
1 October 2012
1 October 2012
1 October 2012
1 October 2012
1 October 2012
9 February 2012
9 February 2012
3 February 2011
6 December 2010
6 December 2010
6 December 2010
6 December 2010
6 December 2010
Resigned Sillis, Daniel Edwin as Director
6 December 2010
Resigned Smith, Malcolm as Director
6 December 2010
Resigned Barratt, James Michael as Director
6 December 2010
Resigned Wright, Sarah Louise as Director
6 December 2010
6 December 2010
Resigned Wright, Sarah Louise as Secretary
6 December 2010
6 December 2010
31 January 2010
Resigned Mcfeat, Alexander Wright as Director
1 October 2009
Appointed Wright, Sarah Louise as Director
1 October 2009
Resigned Wright, Sarah Louise as Director
1 October 2009
Appointed Wright, Sarah Louise as Director
8 September 2008
Appointed Wright, Sarah Louise as Secretary
8 September 2008
Resigned Barratt, James Michael as Secretary
1 April 2007
Appointed Sillis, Daniel Edwin as Director
1 April 2007
Appointed Barratt, James Michael as Director
1 April 2007
Appointed Barratt, James Michael as Secretary
31 March 2007
Resigned Wright, Sarah Louise as Secretary
19 February 2007
30 September 2006
Resigned Smith, Graham Neil as Director
31 March 2006
1 July 2005
Appointed Smith, Malcolm as Director
30 May 2003
Resigned Mitham, Trevor Alan as Director
1 October 2002
Appointed Mitham, Trevor Alan as Director
23 May 2002
Resigned Mitham, Trevor Alan as Director
1 January 2002
Appointed Mitham, Trevor Alan as Director
25 February 2000
25 February 2000
1 March 1999
Resigned Bridgeman, Alan John as Secretary
1 March 1999
Appointed Wright, Sarah Louise as Secretary
1 January 1998
Appointed Smith, Graham Neil as Director
2 September 1997
2 September 1997
Appointed Bridgeman, Alan John as Secretary
1 August 1996
4 June 1992
Appointed Mcfeat, Alexander Wright as Director
4 June 1992
4 June 1992
4 June 1992
4 June 1992
4 June 1992
4 June 1992
24 April 1992
24 April 1992
24 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3186121
Former controllers (1)
22 October 2018
Ceased British Gas Trading Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Centrica Beta Holdings Limited Owns 75–100% of shares
Centrica Nigeria Limited Owns 75–100% of shares
Centrica Holdings Limited Owns 75–100% of shares
GB Gas Holdings Limited Owns 75–100% of shares
British Gas Finance Limited Owns 75–100% of shares
British Gas Insurance Limited Owns 75–100% of shares
British Gas New Heating Limited Owns 75–100% of shares
British Gas Services (Commercial) Limited Owns 75–100% of shares
British Gas Services Limited Owns 75–100% of shares
British Gas Trading Limited Owns 75–100% of shares
CBS Services Holdings Limited Owns 75–100% of shares
Centrica Business Solutions Management Limited Owns 75–100% of shares
Centrica Combined Common Investment Fund Limited Owns 75–100% of shares
Centrica Directors Limited Owns 75–100% of shares
Centrica Energy Assets Holdings Limited Owns 75–100% of shares
Centrica Energy Investments Limited Owns 75–100% of shares
Centrica Energy Limited Owns 75–100% of shares
Centrica Energy Marketing Limited Owns 75–100% of shares
Centrica Engineers Pension Trustees Limited Owns 75–100% of shares
Ecl Contracts Limited This company Owns 75–100% of shares
Centrica Pension Plan Trustees Limited Holds 50–75% of voting rights
Finance Scotland CPP Limited Partnership Holds 25–50% of voting rights
Finance Scotland 2016 Limited Partnership Holds 25–50% of voting rights
CF 2016 LLP Holds 25–50% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 November 2025 | Termination of appointment of a director | |||
| 6 November 2025 | Appointment of a director | |||
| 28 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 8 October 2025 | Confirmation statement with no updates | 4 October 2025 |
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