ECL CONTRACTS LIMITED

Company summary

Company number: 02709538
Status: ACTIVE
Incorporated / age: 24 April 199234 years
Registered office: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Accounts due: 30 September 2026
Confirmation statement due: 18 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 18:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Nature of business
Dormant Company
Previous company names
COMBONE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	03 Feb 2011				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
ROY, Rajarshi, Dr ACTIVE	Director	03 Nov 2025		United Kingdom	January 1975	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CENTRICA DIRECTORS LIMITED ACTIVE	Director	01 Oct 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
BARRATT, James Michael RESIGNED	Secretary	01 Apr 2007	08 Sep 2008			45 Fareham Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HS
BRIDGEMAN, Alan John RESIGNED	Secretary	02 Sep 1997	01 Mar 1999			Carrew House, Coventry Road, Fillongley, Coventry, West Midlands, CV7 8ET
JOHNSTON, William Peter RESIGNED	Secretary	04 Jun 1992	02 Sep 1997			9 Whitelands Road, Baildon, Shipley, West Yorkshire, BD17 6NL
WRIGHT, Sarah Louise RESIGNED	Secretary	08 Sep 2008	06 Dec 2010			2, Ashway, Braunston, Northants, NN11 7JX, England
WRIGHT, Sarah Louise RESIGNED	Secretary	01 Mar 1999	31 Mar 2007			136 Oxford Street, Rugby, Warwickshire, CV21 3LZ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 Apr 1992	04 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG
ATKIN, John Charles RESIGNED	Director	19 Feb 2007	06 Dec 2010	United Kingdom	September 1952	2 Roman Close, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5DU
ATKIN, John Charles RESIGNED	Director	25 Feb 2000	31 Mar 2006	United Kingdom	September 1952	2 Roman Close, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5DU
BARRATT, James Michael RESIGNED	Director	01 Apr 2007	06 Dec 2010	United Kingdom	May 1977	45 Fareham Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HS
CAMPBELL, Justine Michelle RESIGNED	Director	12 Jul 2018	20 Sep 2018	United Kingdom	August 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
CARROLL, Nicola RESIGNED	Director	01 Oct 2012	30 Jun 2016	United Kingdom	December 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
DICKINSON, James Michael RESIGNED	Director	30 Jul 2021	08 Sep 2021	United Kingdom	June 1980	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
FLOYD, Hamish Ramsey RESIGNED	Director	09 Feb 2012	01 Oct 2012	United Kingdom	December 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HODGES, Andrew William RESIGNED	Director	30 Jun 2016	12 Jul 2018	United Kingdom	June 1967	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
JOHNSTON, William Peter RESIGNED	Director	04 Jun 1992	06 Dec 2010	United Kingdom	December 1943	9 Whitelands Road, Baildon, Shipley, West Yorkshire, BD17 6NL
KIMBER, Jonathan Andrew RESIGNED	Director	06 Dec 2010	01 Oct 2012	England	December 1963	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
LANE, Gearoid Martin RESIGNED	Director	06 Dec 2010	30 Oct 2012	England	August 1964	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCCULLOCH, Alan William RESIGNED	Director	02 Sep 2019	30 Jul 2021	England	September 1966	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
MCFEAT, Alexander Wright RESIGNED	Director	04 Jun 1992	31 Jan 2010		June 1947	24 Merton Road, Daventry, Northamptonshire, NN11 4RR
MITHAM, Trevor Alan RESIGNED	Director	01 Oct 2002	30 May 2003		March 1957	31 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX
MITHAM, Trevor Alan RESIGNED	Director	01 Jan 2002	23 May 2002		March 1957	31 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX
NORRIS, Ivan George RESIGNED	Director	04 Jun 1992	06 Dec 2010	Uk	April 1945	26, Long Furlong, Rugby, Warwickshire, CV22 5QS
PHILLIPS, Stuart David RESIGNED	Director	08 Sep 2021	01 Dec 2022	United Kingdom	March 1977	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SIBER, Jana RESIGNED	Director	01 Dec 2022	28 Feb 2025	United Kingdom	May 1972	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
SILLIS, Daniel Edwin RESIGNED	Director	01 Apr 2007	06 Dec 2010	United Kingdom	December 1973	1, Basset Lowke Drive, Upton, Northampton, Northamptonshire, NN5 4AN, Uk
SMITH, Graham Neil RESIGNED	Director	01 Jan 1998	30 Sep 2006		February 1964	35 Wordsworth Road, Rugby, Warwickshire, CV22 6HY
SMITH, Malcolm RESIGNED	Director	01 Jul 2005	06 Dec 2010	United Kingdom	December 1967	51, Sidney Road, Rugby, Warwickshire, CV22 5LB
SMITH, Wayne RESIGNED	Director	06 Dec 2010	01 Oct 2012	England	February 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
THOMAS, Michael Lindsay RESIGNED	Director	01 Dec 2022	03 Nov 2025	United Kingdom	December 1970	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
TRUESDALE, Nevin John RESIGNED	Director	06 Dec 2010	09 Feb 2012	England	March 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
WALTON, Andrew John RESIGNED	Director	01 Aug 1996	25 Feb 2000		February 1962	Gillygrum Main Street, Aston Le Walls, Daventry, Northamptonshire, NN11 6UF
WESTLEY, Adam David Christopher RESIGNED	Director	20 Sep 2018	02 Sep 2019	United Kingdom	April 1969	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
WRIGHT, Sarah Louise RESIGNED	Director	01 Oct 2009	01 Oct 2009	England	January 1969	Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
WRIGHT, Sarah Louise RESIGNED	Director	01 Oct 2009	06 Dec 2010	England	January 1969	Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 Apr 1992	04 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 Apr 1992	04 Jun 1992			Victoria House, 64 Paul Street, London, EC2A 4NG

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 03 Feb 2011
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

ROY, Rajarshi, Dr ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 01 Oct 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

BARRATT, James Michael RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 08 Sep 2008
Address: 45 Fareham Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HS

BRIDGEMAN, Alan John RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 01 Mar 1999
Address: Carrew House, Coventry Road, Fillongley, Coventry, West Midlands, CV7 8ET

JOHNSTON, William Peter RESIGNED
Role: Secretary
Appointed on: 04 Jun 1992
Resigned on: 02 Sep 1997
Address: 9 Whitelands Road, Baildon, Shipley, West Yorkshire, BD17 6NL

WRIGHT, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 08 Sep 2008
Resigned on: 06 Dec 2010
Address: 2, Ashway, Braunston, Northants, NN11 7JX, England

WRIGHT, Sarah Louise RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 31 Mar 2007
Address: 136 Oxford Street, Rugby, Warwickshire, CV21 3LZ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 1992
Resigned on: 04 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

ATKIN, John Charles RESIGNED
Role: Director
Appointed on: 19 Feb 2007
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 2 Roman Close, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5DU

ATKIN, John Charles RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 2 Roman Close, Claybrooke Magna, Lutterworth, Leicestershire, LE17 5DU

BARRATT, James Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 45 Fareham Avenue, Hillmorton, Rugby, Warwickshire, CV22 5HS

CAMPBELL, Justine Michelle RESIGNED
Role: Director
Appointed on: 12 Jul 2018
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

DICKINSON, James Michael RESIGNED
Role: Director
Appointed on: 30 Jul 2021
Resigned on: 08 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

FLOYD, Hamish Ramsey RESIGNED
Role: Director
Appointed on: 09 Feb 2012
Resigned on: 01 Oct 2012
Country of Residence: United Kingdom
Date of birth: December 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HODGES, Andrew William RESIGNED
Role: Director
Appointed on: 30 Jun 2016
Resigned on: 12 Jul 2018
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

JOHNSTON, William Peter RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1943
Address: 9 Whitelands Road, Baildon, Shipley, West Yorkshire, BD17 6NL

KIMBER, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: December 1963
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

LANE, Gearoid Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 30 Oct 2012
Country of Residence: England
Date of birth: August 1964
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCCULLOCH, Alan William RESIGNED
Role: Director
Appointed on: 02 Sep 2019
Resigned on: 30 Jul 2021
Country of Residence: England
Date of birth: September 1966
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

MCFEAT, Alexander Wright RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 31 Jan 2010
Date of birth: June 1947
Address: 24 Merton Road, Daventry, Northamptonshire, NN11 4RR

MITHAM, Trevor Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 30 May 2003
Date of birth: March 1957
Address: 31 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX

MITHAM, Trevor Alan RESIGNED
Role: Director
Appointed on: 01 Jan 2002
Resigned on: 23 May 2002
Date of birth: March 1957
Address: 31 Lyndon Mead, Sandridge, St Albans, Hertfordshire, AL4 9EX

NORRIS, Ivan George RESIGNED
Role: Director
Appointed on: 04 Jun 1992
Resigned on: 06 Dec 2010
Country of Residence: Uk
Date of birth: April 1945
Address: 26, Long Furlong, Rugby, Warwickshire, CV22 5QS

PHILLIPS, Stuart David RESIGNED
Role: Director
Appointed on: 08 Sep 2021
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SIBER, Jana RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

SILLIS, Daniel Edwin RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 1, Basset Lowke Drive, Upton, Northampton, Northamptonshire, NN5 4AN, Uk

SMITH, Graham Neil RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Sep 2006
Date of birth: February 1964
Address: 35 Wordsworth Road, Rugby, Warwickshire, CV22 6HY

SMITH, Malcolm RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 51, Sidney Road, Rugby, Warwickshire, CV22 5LB

SMITH, Wayne RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: February 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

THOMAS, Michael Lindsay RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 03 Nov 2025
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

TRUESDALE, Nevin John RESIGNED
Role: Director
Appointed on: 06 Dec 2010
Resigned on: 09 Feb 2012
Country of Residence: England
Date of birth: March 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

WALTON, Andrew John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 25 Feb 2000
Date of birth: February 1962
Address: Gillygrum Main Street, Aston Le Walls, Daventry, Northamptonshire, NN11 6UF

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 02 Sep 2019
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

WRIGHT, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2009
Country of Residence: England
Date of birth: January 1969
Address: Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD

WRIGHT, Sarah Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 06 Dec 2010
Country of Residence: England
Date of birth: January 1969
Address: Eleven Arches House, Leicester Road, Rugby, Warwickshire, CV21 1FD

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1992
Resigned on: 04 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 1992
Resigned on: 04 Jun 1992
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
03 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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