Eco-1 Electrical Solutions Ltd
- Company number
- 03186655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Apr 1996
- Nature of business
- Electrical installation
- Corporate group
- Beljere Investments Limited (7 companies)
Registered office
Previous names
- Hills PLC (until 7 Jan 2010)
- Hills Electrical Holdings PLC (until 23 Jun 1997)
- Hills Limited (until 21 Jun 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHETTLEBURGH INTERNATIONAL LIMITED | Corporate-Nominee-Secretary | 16 Apr 1996 | 16 Apr 1996 |
| GURNEY, David John | Director | 1 Jul 2003 | 24 May 2004 |
| SHATTOCK, Nicholas Simon Keith | Director | 1 Jul 2003 | 7 Jul 2004 |
| BIRD, John Henry | Director | 16 Apr 1996 | 30 Nov 2004 |
| HILL, David Benjamin | Secretary | 16 Apr 1996 | 17 Jan 2005 |
| MEAD, Richard Barwick | Director | 1 Jul 1996 | 31 Mar 2005 |
| BIGLAND, Philip John | Director | 6 Jul 2005 | 6 Mar 2006 |
| WAINWRIGHT, Philip | Director | 6 Jul 2005 | 1 Jun 2007 |
| MOLNAR, Edward Louis | Director | 26 Mar 2007 | 25 Jun 2007 |
| BELCHER, Jeremy David | Director | 1 Jul 2003 | 25 Jun 2007 |
| ALLEESON, Anthony James | Secretary | 17 Jan 2005 | 19 Jul 2007 |
| ALLEESON, Anthony James | Director | 8 Jul 2004 | 19 Jul 2007 |
| WILLIAMS, Robin George Walton | Director | 10 Feb 2006 | 29 Feb 2008 |
| HILL, Bridget | Director | 19 Feb 2008 | 26 Aug 2011 |
| HILL, David Benjamin | Secretary | 19 Jul 2007 | 2 Oct 2020 |
| HILL, David Benjamin | Director | 16 Apr 1996 | 2 Oct 2020 |
| JENKINSON, John | Director | 29 Jun 2018 | |
| BELCHER, Jeremy David | Director | 14 Feb 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beljere Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jun 2019 |
| Hills Steadfast Industries Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Jun 2019 |
| Beljere Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 27 Nov 2019 |
| Hills Si Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jun 2019 | 27 Nov 2019 |
| Hills Si Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2019 | 2 Oct 2020 |
| Eco-1 Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
27 Nov 2019 | 15 Dec 2023 |
| Eco-1 Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Dec 2023 | |
| Beljere Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2019 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | £4,297,199 | £4,297,588 | 0 |
| 31 Dec 2024 | - | £3,435,403 | £3,774,852 | 40 |
| 31 Dec 2023 | - | £2,897,251 | £2,128,875 | 35 |
| 31 Oct 2022 | £13,977,963 | £2,534,182 | £1,955,159 | 31 |
| 31 Oct 2021 | - | £2,839,933 | £1,585,982 | 30 |
| 31 Oct 2020 | - | £2,327,758 | £1,660,396 | 24 |
| 31 Oct 2019 | - | £3,072,237 | £2,243,511 | - |
| 31 Oct 2018 | - | £2,435,720 | £2,213,036 | - |
| 31 Oct 2017 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Jun 2007 | - | - | - | - |
| 30 Jun 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 30 Jun 2005 | - | - | - | - |
| 30 Jun 2004 | - | - | - | - |
| 30 Jun 2003 | - | - | - | - |
| 30 Jun 2002 | - | - | - | - |
| 30 Jun 2001 | - | - | - | - |
| 30 Jun 2000 | - | - | - | - |
| 30 Jun 1999 | - | - | - | - |
| 30 Jun 1998 | - | - | - | - |
| 30 Jun 1997 | - | - | - | - |
Connections
Owned by
Eco-1 Electrical Solutions Ltd → Beljere Investments Limited