OpenRegistry
Companies House/Walsall/Company profile

ECO-1 ELECTRICAL SOLUTIONS LTD

Active
03186655·incorporated 1996-04-16

ECO-1 ELECTRICAL SOLUTIONS LTD is an active UK private limited company, incorporated on 16 April 1996 at Companies House (number 03186655; OpenRegistry canonical ID GB-03186655-eco-1-electrical-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 13,139 active companies registered in Walsall, West Midlands (postcode WS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-04-16
Registered Address
ALDRIDGE PRIME ROOKERY LANE, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8NP
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

ECO-1 ELECTRICAL SOLUTIONS LTD has 2 persons with significant control on file:

  • Eco-1 Group Limited (England reg. 12662574). Notified 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Beljere Investments Limited (England reg. 11972496). Notified 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

6 historical PSC records have ceased:

  • Beljere Limited (United Kingdom reg. 09342281). Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
  • Hills Steadfast Industries Limited (United Kingdom reg. 07099992). Notified 2016-04-06. Ceased 2019-06-28.
    • Owns 25–50% of shares
  • Eco-1 Holdings Limited (England reg. 11972897). Notified 2019-11-27. Ceased 2023-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Hills Si Holdings Ltd (England reg. 11971933). Notified 2019-06-28. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Beljere Holdings Limited (England reg. 11972496). Notified 2019-06-28. Ceased 2019-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hills Si Holdings Ltd (England reg. 11971933). Notified 2019-11-27. Ceased 2020-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ECO-1 ELECTRICAL SOLUTIONS LTD has previously traded as:

  • HILLS LIMITED (until 2011-06-21)

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Walsall: