Ecobilling Limited

Active03879644 Private limited company
Incorporated
18 November 1999 (26 years)
Previously known as
Hexagon 254 Limited (until 8 September 2000)
Industry
Wired telecommunications activities (61100)
Directors
Owned by
Central England Co-Operative Limited
Accounts type
Dormant
Region
West Midlands
Address
Central House
Queen Street
Lichfield
WS13 6QD

Filing status

Accounts due
26 October 2027
Last accounts
25 January 2026
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Adderley, Ian Mark
Secretary · Appointed 18 May 2026
Director · Appointed 29 October 2025
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born April 1959 (67)
Director · Appointed 28 October 2023
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born March 1953 (73)
Director · Appointed 23 July 2018
Also at Co-Operative Energy Limited, Places for Children (PFP) Limited, Buffer Bear Limited · more companies
British
Born May 1962 (64)
Officer history (23 former)
18 May 2026
Resigned Plunkett, Simon Richard as Secretary
18 May 2026
Appointed Adderley, Ian Mark as Secretary
23 March 2026
Appointed Plunkett, Simon Richard as Secretary
23 March 2026
Resigned Seddon, Andrew David as Secretary
26 January 2026
Resigned Parker, Edward as Secretary
26 January 2026
Resigned Parker, Edward Geoffrey as Director
26 January 2026
Appointed Seddon, Andrew David as Secretary
29 October 2025
Appointed Mather, Paul James as Director
29 October 2025
Resigned Richardson, Heather Adele as Director
28 October 2023
Resigned Wiseman, Helen Rita as Director
28 October 2023
Appointed Kirkman, Irene Louise as Director
23 July 2018
Appointed Wiseman, Helen Rita as Director
23 July 2018
Appointed Richardson, Heather Adele as Director
23 July 2018
Appointed Woodell, Vivian Stanley as Director
23 July 2018
Resigned Denbeigh, Robert as Director
23 July 2018
Resigned Thompson, Nick as Director
23 June 2018
Appointed Parker, Edward Geoffrey as Director
1 June 2018
Resigned Ryans, Matthew as Secretary
1 June 2018
Appointed Parker, Edward as Secretary
22 February 2018
Appointed Thompson, Nick as Director
22 February 2018
Appointed Ryans, Matthew as Secretary
22 February 2018
Resigned Simonsen, Per Ranum as Director
24 July 2017
Appointed Denbeigh, Robert as Director
24 July 2017
Resigned Woodell, Vivian Stanley as Director
10 February 2017
Resigned Ford, Paul as Secretary
21 November 2016
Appointed Ford, Paul as Secretary
21 November 2016
Resigned Beard, Amanda Jane as Secretary
21 April 2016
Appointed Simonsen, Per Ranum as Director
9 December 2015
Resigned Logan, Lisa as Director
23 April 2012
Resigned Herbert, Christopher Andrew as Director
4 February 2012
Resigned Wilkinson, David Lloyd as Director
4 February 2012
Appointed Herbert, Christopher Andrew as Director
4 February 2012
Appointed Logan, Lisa as Director
4 February 2012
Resigned Turnbull, Peter as Director
23 July 2010
Resigned Woodell, Vivian Stanley as Secretary
23 July 2010
Appointed Beard, Amanda Jane as Secretary
2 December 2008
Resigned Blackley, Simon Barney as Director
19 July 2003
Appointed Wilkinson, David Lloyd as Director
19 July 2003
Appointed Turnbull, Peter as Director
4 February 2003
Resigned Marsden, Stuart, Dr as Director
31 October 2002
Resigned Share, Ivor David as Director
9 August 2000
Appointed Marsden, Stuart, Dr as Director
9 August 2000
Appointed Woodell, Vivian Stanley as Secretary
9 August 2000
Appointed Blackley, Simon Barney as Director
9 August 2000
Appointed Woodell, Vivian Stanley as Director
9 August 2000
Appointed Share, Ivor David as Director
9 August 2000
Resigned Hexagon Registrars Limited as Corporate Nominee Secretary
9 August 2000
Resigned Hexagon Directors Limited as Corporate Nominee Director
18 November 1999
Appointed Hexagon Registrars Limited as Corporate Nominee Secretary
18 November 1999
Appointed Hexagon Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Central England Co-Operative Limited
Corporate entity · Notified 26 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Co-Operative Society
Reg. no. 10143r
Former controllers (2)
26 January 2026
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares
18 February 2019
Ceased The Midcounties Co-Operative Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates2 November 2026
26 October 2026Accounts for a dormant company25 January 2026
20 May 2026Termination of appointment of a secretary
20 May 2026Appointment of a secretary
24 March 2026Termination of appointment of a secretary
Show all recent filings

Some other companies at this address

Advantage Motor Group Limited
Avoco UK Limited
Bcomp 527 Limited
Buffer Bear Limited
Buffer Bear Nurseries Limited
Cec Optical Limited

Other companies in this industry

London
Colchester
Bury St. Edmunds
Isle Of Wight
Blandford
Liverpool

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