Company
ECL Contracts Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Michael Lindsay Thomas 2022-2025 View profile
- Jana Siber 2022-2025 View profile
- Stuart David Phillips 2021-2022 View profile
- James Michael Dickinson 2021-2021 View profile
- Alan William Mcculloch 2019-2021 View profile
- Adam David Christopher Westley 2018-2019 View profile
- Justine Michelle Campbell 2018-2018 View profile
- Andrew William Hodges 2016-2018 View profile
- Nicola Carroll 2012-2016 View profile
- Hamish Ramsey Floyd 2012-2012 View profile
- Gearoid Martin Lane 2010-2012 View profile
- Wayne Smith 2010-2012 View profile
- Jonathan Andrew Kimber 2010-2012 View profile
- Nevin John Truesdale 2010-2012 View profile
- Sarah Louise Wright 2009-2009 View profile
- Daniel Edwin Sillis 2007-2010 View profile
- John Charles Atkin 2007-2010 View profile
- Malcolm Smith 2005-2010 View profile
- Trevor Alan Mitham 2002-2003 View profile
- Graham Neil Smith 1998-2006 View profile
- Andrew John Walton 1996-2000 View profile
- Alexander Wright Mcfeat 1992-2010 View profile
- Ivan George Norris 1992-2010 View profile
- Sarah Louise Wright 2008-2010 View profile
- James Michael Barratt 2007-2010 View profile
- Sarah Louise Wright 1999-2007 View profile
- Alan John Bridgeman 1997-1999 View profile
- William Peter Johnston 1992-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/04/1992
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- GB GAS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 - British GAS Trading Limited ceased 2018-10-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ECL Contracts Limited
is controlled by GB GAS Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-10-22 · source: Companies House PSC register - GB GAS Holdings Limited
is controlled by Centrica Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrica Holdings Limited
is controlled by Centrica PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrica PLC.
144 other companies in this group
- P.H Jones Group Limited
- British GAS Trading Limited
- 06791610
- Soren Limited
- SN12 6EF Limited
- Bowland Resources (NO.2) Limited
- Spirit Energy North SEA OIL Limited
- Centrica Energy Marketing Limited
- Centrica Beta Holdings Limited
- Dyno-Security Services Limited
- CH4 Energy Limited
- British GAS Services (Commercial) Limited
- Caythorpe GAS Storage Limited
- Celtic Array Limited
- Centrica Gamma Holdings Limited
- CID1 Limited
- Spirit Energy Hedging Holding Limited
- Spirit Norway Limited
- Centrica Energy (Trading) Limited
- Distributed Energy Asset Solutions Limited
- British GAS Social Housing Limited
- Centrica Lake Limited
- Finance Scotland Ceps Limited Partnership
- Spirit North SEA GAS Limited
- Distributed Energy Customer Solutions Limited
- Grain LNG Limited
- Centrica Upstream Investment Limited
- Centrica Onshore Processing UK Limited
- Centrica Trading Limited
- Accord Energy (Trading) Limited
- ECL Investments Limited
- Centrica Finance (Canada) Limited
- Centrica (Lincs) Wind Farm Limited
- Energy for Tomorrow
- Spirit Energy Limited
- Neas Energy Limited
- Electricity Direct (UK) Limited
- Centrica Nominees NO.1 Limited
- Spirit Europe Limited
- Centrica Supply Chain Limited
- Centrica Pension Plan Trustees Limited
- Centrica Business Solutions UK Limited
- Dyno-Plumbing Limited
- Grid Edge Limited
- Centrica Offshore Investments Limited
- Spirit Resources (Armada) Limited
- CEA SLH Limited
- Centrica Leasing (KL) Limited
- Centrica Energy Investments Limited
- Thamesport Interchange Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Dr Rajarshi Roy Director · appointed 2025
Left in the last 12 months
- Michael Lindsay Thomas Director · appointed 2022 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02709538
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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