Cross Check

ECL CONTRACTS LIMITED

Company Number

02709538

Private limited company
Active
OverviewPeopleRelated
Experimental

CENTRICA SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

SIBER, Jana

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

THOMAS, Michael Lindsay

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CENTRICA DIRECTORS LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

BARRATT, James Michael

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Fareham Avenue Hillmorton Rugby Warwickshire CV22 5HS

BRIDGEMAN, Alan John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carrew House Coventry Road, Fillongley Coventry West Midlands CV7 8ET

JOHNSTON, William Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Whitelands Road Baildon Shipley West Yorkshire BD17 6NL

WRIGHT, Sarah Louise

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Ashway Braunston Northants NN11 7JX England

WRIGHT, Sarah Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Oxford Street Rugby Warwickshire CV21 3LZ

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

ATKIN, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Roman Close Claybrooke Magna Lutterworth Leicestershire LE17 5DU
Country of Residence
United Kingdom

ATKIN, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Roman Close Claybrooke Magna Lutterworth Leicestershire LE17 5DU
Country of Residence
United Kingdom

BARRATT, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Fareham Avenue Hillmorton Rugby Warwickshire CV22 5HS
Country of Residence
United Kingdom

CAMPBELL, Justine Michelle

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

CARROLL, Nicola

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

DICKINSON, James Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

FLOYD, Hamish Ramsey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, British Gas New Energy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

HODGES, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

JOHNSTON, William Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Whitelands Road Baildon Shipley West Yorkshire BD17 6NL
Country of Residence
United Kingdom

KIMBER, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

LANE, Gearoid Martin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

MCCULLOCH, Alan William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
United Kingdom

MCFEAT, Alexander Wright

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Merton Road Daventry Northamptonshire NN11 4RR

MITHAM, Trevor Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lyndon Mead Sandridge St Albans Hertfordshire AL4 9EX

MITHAM, Trevor Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Lyndon Mead Sandridge St Albans Hertfordshire AL4 9EX

NORRIS, Ivan George

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Long Furlong Rugby Warwickshire CV22 5QS
Country of Residence
Uk

PHILLIPS, Stuart David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

SILLIS, Daniel Edwin

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Basset Lowke Drive Upton Northampton Northamptonshire NN5 4AN Uk
Country of Residence
United Kingdom

SMITH, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Contract Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Wordsworth Road Rugby Warwickshire CV22 6HY

SMITH, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Sidney Road Rugby Warwickshire CV22 5LB
Country of Residence
United Kingdom

SMITH, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Head Of Insulation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

TRUESDALE, Nevin John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom
Country of Residence
England

WALTON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gillygrum Main Street Aston Le Walls Daventry Northamptonshire NN11 6UF

WESTLEY, Adam David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Country of Residence
United Kingdom

WRIGHT, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Hr & Marketing Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Eleven Arches House Leicester Road Rugby Warwickshire CV21 1FD
Country of Residence
England

Gb Gas Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom

British Gas Trading Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Millstream Maidenhead Road Windsor Berkshire SL4 5GD United Kingdom