Ercl Limited

Active08743541 Private limited company
Incorporated
22 October 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Nicholson House Elmete Hall
Elmete Lane
Leeds
LS8 2LJ

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born March 1979 (47)
Director · Appointed 14 November 2024
British
Born November 1969
Officer history (13 former)
5 December 2025
Appointed Brown, Simon James as Director
7 May 2025
Resigned Cantrill, Patrick Simon as Secretary
14 November 2024
Resigned Darbyshire, Andrew Liam as Secretary
14 November 2024
Appointed Jepps, Christopher Paul as Director
14 November 2024
Appointed Cantrill, Patrick Simon as Secretary
14 November 2024
Resigned Darbyshire, Andrew Liam as Director
28 February 2023
Resigned Copus, Jonathan Michael, Dr as Director
30 June 2021
Appointed Copus, Jonathan Michael, Dr as Director
22 June 2018
Resigned Edwards, William Huw as Director
20 April 2018
Resigned Heath, Richard John as Director
31 January 2017
Resigned Markwick, Paul John, Dr as Director
31 July 2016
Resigned Wolfson, Raymond as Director
8 April 2016
Appointed Markwick, Paul John, Dr as Director
7 April 2015
Resigned Lawrence, Stephen Robert as Director
7 April 2015
Appointed Wolfson, Raymond as Director
7 April 2015
Resigned Heath, Richard as Secretary
7 April 2015
Appointed Darbyshire, Andrew Liam as Director
7 April 2015
Resigned Irons, Christopher as Director
7 April 2015
Appointed Darbyshire, Andrew Liam as Secretary
3 April 2014
Resigned Edwards, Gareth Dai as Secretary
3 April 2014
Appointed Heath, Richard as Secretary
11 February 2014
Appointed Heath, Richard John as Director
11 February 2014
Appointed Lawrence, Stephen Robert as Director
11 February 2014
Appointed Irons, Christopher as Director
25 October 2013
Resigned Edwards, William Huw as Director
22 October 2013
Appointed Edwards, William Huw as Director
22 October 2013
Appointed Edwards, Gareth Dai as Secretary
22 October 2013
Appointed Edwards, William Huw as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02891368

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Ercl Limited This company Owns 75–100% of shares
Exprodat Consulting Limited Owns 75–100% of shares
Getech Hydrogen Limited Owns 75–100% of shares
Hymaroc Limited Owns 25–50% of shares
Getech Minerals Limited Owns 75–100% of shares
H2 Green Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Other filing
12 July 2026Other filing
12 July 2026Accounts filing
12 July 2026Audit exemption subsidiary accounts31 December 2025
8 December 2025Appointment of a director
Show all recent filings

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