ECI GROUP LIMITED

Address:
Brettenham House, Lancaster Place, London, WC2E 7EN

ECI GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03864830. The registration start date is October 25, 1999. The current status is Active.

Company Overview

Company Number 03864830
Company Name ECI GROUP LIMITED
Registered Address Brettenham House
Lancaster Place
London
WC2E 7EN
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1999-10-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-11-22
Returns Last Update 2015-10-25
Confirmation Statement Due Date 2021-11-08
Confirmation Statement Last Update 2020-10-25
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64205 Activities of financial services holding companies

Office Location

Brettenham House, Lancaster Place, London, WC2E 7EN
Address BRETTENHAM HOUSE
LANCASTER PLACE
Post Town LONDON
Post Code WC2E 7EN

Companies with the same location

Entity Name Office Address
AALDERS AND MARCHANT LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN
CHRYSAOR ENERGY LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, England
ECI 11 B LP Brettenham House, Lancaster Place, London, WC2E 7EN
RENEWABLE ENERGY ASSOCIATION Brettenham House, Lancaster Place, London, WC2E 7EN, England
CHRYSAOR MARKETING LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
ECI 10 C LP Brettenham House, Lancaster Place, London, WC2E 7EN
ECI 11 LP Brettenham House, Lancaster Place, London, WC2E 7EN
CHRYSAOR E&P SERVICES LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
CHRYSAOR E&P LIMITED Brettenham House, Lancaster Place, London, WC2E 7EN, United Kingdom
CHRYSAOR E&P FINANCE LIMITED Brettenham House, Lancaster Place, London, London, WC2E 7EN

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SHUTTLEWORTH, Philip Secretary (Active) 29 Ponsonby Place, London, SW1P 4PS /
16 November 1999		 /
SHUTTLEWORTH, Philip Director (Active) 29 Ponsonby Place, London, SW1P 4PS November 1967 /
8 May 2002		 British /
England		 Finance Director
ECI PARTNERS LLP Director (Active) Brettenham House, Lancaster Place, London, WC2E 7EN /
8 July 2014		 /
BAKER, Jonathan Peter Director (Resigned) 2 Kinsella Gardens, London, SW19 4UB March 1948 /
8 December 1999		 British /
United Kingdom		 Consultant
BANHAM, John Michael Middlecott, Sir Director (Resigned) Penberth, St Buryan, Penzance, Cornwall, TR19 6HJ August 1940 /
27 January 2000		 British /
United Kingdom		 Chairman & Director
BROOKS, Janet Kim Director (Resigned) 11 Gorst Road, London, SW11 6JB November 1962 /
8 May 2002		 British /
England		 Marketing Director
DAWSON, Stephen John Rodgers Director (Resigned) 17 New Row, London, WC2N 4LA June 1946 /
8 December 1999		 British /
England		 Venture Capitalist
LANDSBERG, Kenneth William Director (Resigned) Flat 3 10 Macklin Street, London, WC2 5NF April 1958 /
16 November 1999		 British /
England		 Venture Capitalist
RAFFLE, Timothy David Director (Resigned) Cramond House, Regent Road, Altrincham, Cheshire, WA14 1RR November 1962 /
8 December 1999		 British /
England		 Venture Capatilist
THOMAS, Paul Scott Director (Resigned) 3 Haversham Place, London, N6 6NG June 1957 /
16 November 1999		 British /
United Kingdom		 Venture Capitalist
TUDGE, Stephen John Director (Resigned) Woodlands, Croft Lane, Knutsford, Cheshire, WA16 8QH January 1965 /
5 August 2003		 British /
England		 Venture Capitalist
WANSBROUGH, David George Rawdon Director (Resigned) Old Ferry House, Undershore Road, Lymington, Hampshire, SO41 5SA September 1942 /
8 December 1999		 British /
 Management Consultant
WHELAN, Sean Patrick Director (Resigned) 26 Burstock Road, London, SW15 2PW September 1967 /
19 February 2008		 Irish /
United Kingdom		 Venture Capitalist
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
25 October 1999		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code WC2E 7EN
SIC Code 64205 - Activities of financial services holding companies

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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