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Ecl Investments Limited

Ecl Investments Limited is a dormant company incorporated on 5 November 2009 with the registered office located in Windsor, Berkshire. Ecl Investments Limited was registered 15 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
07067577
Private limited company
Age
15 years
Incorporated 5 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Millstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1970
Director • Managing Director • British • Lives in UK • Born in May 1972
GB Gas Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ecl Contracts Limited
Centrica Directors Limited, Jana Siber, and 2 more are mutual people.
Active
British Gas Social Housing Limited
Jana Siber and Centrica Secretaries Limited are mutual people.
Active
British Gas Services Limited
Jana Siber and Michael Lindsay Thomas are mutual people.
Active
Centrica Trading Limited
Centrica Directors Limited and Centrica Secretaries Limited are mutual people.
Active
P.H Jones Group Limited
Jana Siber and Centrica Secretaries Limited are mutual people.
Active
British Gas Insurance Limited
Jana Siber and Michael Lindsay Thomas are mutual people.
Active
British Gas New Heating Limited
Jana Siber and Michael Lindsay Thomas are mutual people.
Active
British Gas Finance Limited
Jana Siber and Michael Lindsay Thomas are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
14 Days Ago on 8 Oct 2025
Dormant Accounts Submitted
23 Days Ago on 29 Sep 2025
Jana Siber Resigned
7 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Michael Lindsay Thomas Appointed
2 Years 10 Months Ago on 1 Dec 2022
Stuart David Phillips Resigned
2 Years 10 Months Ago on 1 Dec 2022
Ms Jana Siber Appointed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Jana Siber as a director on 28 February 2025
Submitted on 3 Mar 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mr Michael Lindsay Thomas as a director on 1 December 2022
Submitted on 6 Dec 2022
Appointment of Ms Jana Siber as a director on 1 December 2022
Submitted on 5 Dec 2022
Termination of appointment of Stuart David Phillips as a director on 1 December 2022
Submitted on 5 Dec 2022
Repayment History
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