Elster Solutions Limited

Active08568968 Private limited company
Incorporated
13 June 2013 (13 years)
Previously known as
Melrose Elster 1 Limited (until 11 October 2013)
Elster Water Metering Holdings Limited (until 30 July 2013)
Crossco (1329) Limited (until 18 July 2013)
Industry
Activities of head offices (70100)
Directors
Owned by
Honeywell International Inc.
Accounts type
Full
Region
South East
Address
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2022
Also at Elster Water Metering Limited, Elster Gas Holdings Limited, Elster Metering Holdings Limited · more companies
British
Born March 1967 (59)
Officer history (14 former)
12 July 2022
Appointed Hamblin, Matthew William as Director
12 July 2022
Resigned O'Neill, James Grant as Director
1 January 2022
Appointed O'Neill, James Grant as Director
1 January 2022
Resigned Lowe, Garfield Joseph as Director
10 May 2021
Appointed Lowe, Garfield Joseph as Director
10 May 2021
Resigned Morris, Paschal Christopher as Director
7 May 2020
Resigned Melville, Paul as Director
3 June 2019
Resigned Barrow, Mark as Director
3 June 2019
Appointed Melville, Paul as Director
30 September 2018
Appointed Barrow, Mark as Director
30 September 2018
Appointed Morris, Paschal Christopher as Director
30 September 2018
Resigned Howard, Lindsay as Director
22 December 2017
Resigned Thomson, David James as Director
31 December 2016
Resigned Kress, Koija as Director
15 July 2016
Appointed Thomson, David James as Director
22 December 2015
Resigned Westley, Adam David Christopher as Secretary
22 December 2015
Resigned Crawford, Jonathon Colin Fyfe as Director
22 December 2015
Resigned Barnes, Garry Elliot, Mr. as Director
18 December 2015
Appointed Howard, Lindsay as Director
18 December 2015
Appointed Kress, Koija as Director
7 October 2013
Resigned Crawford, Jonathan Colin Fyfe as Secretary
7 October 2013
Appointed Westley, Adam David Christopher as Secretary
15 July 2013
Resigned Scott-Somers, Alistair Michael as Director
15 July 2013
Appointed Barnes, Garry Elliot, Mr. as Director
15 July 2013
Appointed Crawford, Jonathan Colin Fyfe as Secretary
15 July 2013
Appointed Crawford, Jonathon Colin Fyfe as Director
15 July 2013
Appointed Scott-Somers, Alistair Michael as Director
15 July 2013
Resigned Nicolson, Sean Torquil as Director
13 June 2013
Appointed Nicolson, Sean Torquil as Director

Ownership 1 active

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

Honeywell International Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Us Corporation (Inc.)
Reg. no. 2061772

Filings 75

DateDescriptionMade Up ToPagesPDF
13 July 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
10 October 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates1 May 2025
2 September 2024Full accounts31 December 2023
Show all 75 filings

Some other companies at this address

City Technology Limited
Elster Gas Holdings Limited
Elster Metering Holdings Limited
Elster Metering Limited
Elster Water Metering Holdings Limited
Elster Water Metering Limited

Other companies in this industry

Alfreton
London
London
London
Handforth
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?