# Eco-1 Electrical Solutions Ltd

## Details

- **Company number:** [03186655](https://find-and-update.company-information.service.gov.uk/company/03186655)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Apr 1996
- **Registered office:** ALDRIDGE PRIME ROOKERY LANE, ALDRIDGE, WALSALL, WS9 8NP
- **Nature of business:** [43210](/sic/43210) Electrical installation
- **Corporate group:** [Beljere Investments Limited](/group/75079) (7 companies)


## 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 |
| Hills Si Holdings Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Jun 2019 | 27 Nov 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 | 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 | - |



## Owned by

Eco-1 Electrical Solutions Ltd → [Beljere Investments Limited](/company/11972496)




## Directors' other companies

- [BELCHER, Jeremy David](/person/7138050) - director at [Eco-1 Energy Limited](/company/13563179)
- [BELCHER, Jeremy David](/person/7138050) - director at [Aldridge Prime Limited](/company/07209353)