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Officers11

Documents40

Additional data

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Related companies5

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Last updated: Jun 01, 2024

ELSTER GAS HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Oct 2013 (11 years ago)

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Summary

NameELSTER GAS HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08742183
LEI Code
  • 5493008HRJ765KBUMB89
Incorporation Date22 Oct 2013 (11 years ago) / 2479 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ECLIP*********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

Officers

corporate

IndividualDelaware

HONEYWELL INTERNATIONAL INC.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Lowe, Garfield Joseph

Director


Appointed on18 Sep 2020

Resigned on01 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'neill, James Grant

Director


Appointed on01 Jan 2022

Resigned on12 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Westley, Adam David Christopher

Secretary


Appointed on22 Oct 2013

Resigned on22 Dec 2015

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Documents

DateNameTypeDocument
09 Sep 2022Accounts with accounts type fullAAView
26 Aug 2022Termination director company with name termination dateTM01View
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 May 2024
    due by 15 May 2024
  • Last statement dated01 May 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015

Identification numbers

Data from the LEI register
  • 5493008HRJ765KBUMB89
  • Legal nameELSTER GAS HOLDINGS LIMITED
  • Registration date28 Jul 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal12 Apr 2024

Related companies by officers

Frequently asked questions

Where is ELSTER GAS HOLDINGS LIMITED's headquarters?

ELSTER GAS HOLDINGS LIMITED's headquarters is located at ENGLAND, BERKSHIRE, BRACKNELL, HONEYWELL HOUSE, SKIMPED HILL LANE, RG12 1EB

What is ELSTER GAS HOLDINGS LIMITED's industry?

ELSTER GAS HOLDINGS LIMITED is in the industry of Activities of head offices

What year was ELSTER GAS HOLDINGS LIMITED started?

ELSTER GAS HOLDINGS LIMITED was started in 2013

What is the LEI number of ELSTER GAS HOLDINGS LIMITED?

ELSTER GAS HOLDINGS LIMITED LEI number is 5493008HRJ765KBUMB89

Sources: Companies House