Ecl Investments Limited

Active07067577 Private limited company
Incorporated
5 November 2009 (17 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Millstream
Maidenhead Road
Windsor
SL4 5GD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
Also at Centrica Offshore UK Limited, British Gas Trading Limited, British Gas Limited · more companies
British
Born January 1975 (51)
Corporate Director · Appointed 1 October 2012
Also at Hillserve Limited, Ecl Contracts Limited, Centrica Trading Limited · more companies
Corporate Secretary · Appointed 3 February 2011
Also at Centrica Supply Chain Limited, Centrica Offshore UK Limited, British Gas Limited · more companies
Officer history (16 former)
3 November 2025
Appointed Roy, Rajarshi, Dr as Director
3 November 2025
Resigned Thomas, Michael Lindsay as Director
28 February 2025
Resigned Siber, Jana as Director
1 December 2022
Appointed Siber, Jana as Director
1 December 2022
Appointed Thomas, Michael Lindsay as Director
1 December 2022
Resigned Phillips, Stuart David as Director
8 September 2021
Appointed Phillips, Stuart David as Director
8 September 2021
Resigned Dickinson, James Michael as Director
30 July 2021
Resigned Mcculloch, Alan William as Director
30 July 2021
Appointed Dickinson, James Michael as Director
2 September 2019
Resigned Westley, Adam David Christopher as Director
2 September 2019
Appointed Mcculloch, Alan William as Director
20 September 2018
Resigned Campbell, Justine Michelle as Director
20 September 2018
Appointed Westley, Adam David Christopher as Director
12 July 2018
Appointed Campbell, Justine Michelle as Director
12 July 2018
Resigned Hodges, Andrew William as Director
30 June 2016
Resigned Carroll, Nicola as Director
30 June 2016
Appointed Hodges, Andrew William as Director
30 October 2012
Resigned Lane, Gearoid Martin as Director
1 October 2012
Resigned Smith, Wayne as Director
1 October 2012
Appointed Centrica Directors Limited as Corporate Director
1 October 2012
Resigned Floyd, Hamish Ramsey as Director
1 October 2012
Appointed Carroll, Nicola as Director
1 October 2012
Resigned Kimber, Jonathan Andrew as Director
9 February 2012
Appointed Floyd, Hamish Ramsey as Director
9 February 2012
Resigned Truesdale, Nevin John as Director
3 February 2011
Appointed Centrica Secretaries Limited as Corporate Secretary
6 December 2010
Appointed Truesdale, Nevin John as Director
6 December 2010
Appointed Smith, Wayne as Director
6 December 2010
Appointed Lane, Gearoid Martin as Director
6 December 2010
Appointed Kimber, Jonathan Andrew as Director
6 December 2010
Resigned Johnston, William Peter as Director
6 December 2010
Resigned Norris, Ivan George as Director
5 November 2009
Appointed Johnston, William Peter as Director
5 November 2009
Appointed Norris, Ivan George as Director

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 PLC
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 Investments Limited This company Owns 75–100% of shares
And 25 more
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

DateDescriptionMade Up ToPagesPDF
25 October 2026Accounts for a dormant company31 December 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
8 October 2025Confirmation statement with no updates4 October 2025
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Bowland Resources (No.2) Limited
Bowland Resources Limited
British Gas Finance Limited
British Gas Insurance Limited
British Gas Limited
British Gas New Heating Limited

Other companies in this industry

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London
Rotherham
Beckenham
Falkirk
Knutsford

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