ECO-1 Electrical Solutions LTD
Company 03186655 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jeremy David Belcher Director · appointed 2012
- John Jenkinson Director · appointed 2018
Directors past 6 years
- Jeremy David Belcher Director · appointed 2012
- John Jenkinson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jeremy David Belcher Director · appointed 2012
- John Jenkinson Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Aldridge Prime Limited 1 shared director
- Beljere Limited 1 shared director
- Beljere Investments Limited 1 shared director
- ECO-1 Holdings Limited 1 shared director
- ECO-1 Group Limited 1 shared director
- ECO-1 Energy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03186655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/04/1996 |
| Address | ALDRIDGE PRIME ROOKERY LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8NP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (7) 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.
- Beljere Investments Limited
25-50% shares, 25-50% voting · notified 2019-11-27 - ECO-1 Group Limited
25-50% shares, 25-50% voting, appoints directors · notified 2023-12-15 - Beljere Limited ceased 2019-06-28
25-50% shares · notified 2016-04-06 - Hills Steadfast Industries Limited ceased 2019-06-28
25-50% shares · notified 2016-04-06 - Hills SI Holdings LTD ceased 2019-11-27
25-50% shares, 25-50% voting · notified 2019-06-28 - ECO-1 Holdings Limited ceased 2023-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2019-11-27 - Hills SI Holdings LTD ceased 2020-10-02
25-50% shares, 25-50% voting · notified 2019-11-27
Officers (13)
- John Jenkinson Director · appointed 2018
- Jeremy David Belcher Director · appointed 2012
Show 11 former officers
- Bridget Hill Director · appointed 2008 · resigned 2011
- Edward Louis Molnar Director · appointed 2007 · resigned 2007
- Robin George Walton Williams Director · appointed 2006 · resigned 2008
- Philip John Bigland Director · appointed 2005 · resigned 2006
- Philip Wainwright Director · appointed 2005 · resigned 2007
- Anthony James Alleeson Secretary · appointed 2004 · resigned 2007
- David John Gurney Director · appointed 2003 · resigned 2004
- Nicholas Simon Keith Shattock Director · appointed 2003 · resigned 2004
- Richard Barwick Mead Director · appointed 1996 · resigned 2005
- David Benjamin Hill Secretary · appointed 1996 · resigned 2020
- John Henry Bird Director · appointed 1996 · resigned 2004
Directors and officers on the Companies House record, current and former.
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