CompaniesInTheUK

ECO-1 ELECTRICAL SOLUTIONS LTD

Company number 03186655 ·

Active

4 active / 6 ceased · persons with significant control

Eco-1 Group Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-12-15
Correspondence address
200, Rookery Lane, Walsall, WS9 8NP, England
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies For England And Wales
Registration number
12662574
Country registered
England

Eco-1 Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Correspondence address
Aldridge Prime, 200 Rookery Lane, Walsall, WS9 8NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11972897
Country registered
England

Beljere Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-27
Correspondence address
Aldridge Prime, 200 Rookery Lane, Walsall, WS9 8NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11972496
Country registered
England

Beljere Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-27
Correspondence address
Aldridge Prime, 200 Rookery Lane, Walsall, WS9 8NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11972496
Country registered
England

Hills Si Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-11-27
Ceased on
2020-10-02
Correspondence address
126, Longwood Road, Walsall, WS9 0TD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11971933
Country registered
England

Eco-1 Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-11-27
Ceased on
2023-12-15
Correspondence address
Aldridge Prime, 200 Rookery Lane, Walsall, WS9 8NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11972897
Country registered
England

Beljere Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2019-11-27
Correspondence address
Aldridge Prime, 200 Rookery Lane, Walsall, WS9 8NP, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11972496
Country registered
England

Hills Si Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-06-28
Ceased on
2019-11-27
Correspondence address
126, Longwood Road, Walsall, WS9 0TD, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11971933
Country registered
England

Beljere Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-28
Correspondence address
200, Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP, United Kingdom
Legal form
Limited
Place registered
Companies House, Cardiff
Registration number
09342281
Country registered
United Kingdom

Hills Steadfast Industries Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-06-28
Correspondence address
126, Longwood Road, Aldridge, Walsall, West Midlands, WS9 0TD, United Kingdom
Legal form
Limited
Place registered
Companies House, Cardiff
Registration number
07099992
Country registered
United Kingdom