Elster Gas Holdings Limited

Active08742183 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Activities of head offices (70100)
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.

Officer history (9 former)
12 July 2022
Resigned O'Neill, James Grant as Director
12 July 2022
Appointed Hamblin, Matthew William as Director
1 January 2022
Appointed O'Neill, James Grant as Director
1 January 2022
Resigned Lowe, Garfield Joseph as Director
18 September 2020
Resigned Vincent, Gary Mark as Director
18 September 2020
Appointed Lowe, Garfield Joseph as Director
30 September 2018
Resigned Howard, Lindsay as Director
30 September 2018
Appointed Vincent, Gary Mark as Director
22 December 2017
Resigned Thomson, David James as Director
31 December 2016
Appointed Thomson, David James as Director
31 December 2016
Resigned Kress, Kolja as Director
22 December 2015
Resigned Westley, Adam David Christopher as Secretary
22 December 2015
Resigned Barnes, Garry Elliot, Mr. as Director
22 December 2015
Resigned Crawford, Jonathon Colin Fyfe as Director
18 December 2015
Appointed Kress, Kolja as Director
18 December 2015
Appointed Howard, Lindsay as Director
22 October 2013
Appointed Westley, Adam David Christopher as Secretary
22 October 2013
Appointed Barnes, Garry Elliot, Mr. as Director
22 October 2013
Appointed Crawford, Jonathon Colin Fyfe 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 48

DateDescriptionMade Up ToPagesPDF
26 August 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates1 May 2026
2 October 2025Full accounts31 December 2024
13 May 2025Confirmation statement with no updates1 May 2025
5 September 2024Full accounts31 December 2023
Show all 48 filings

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