Company information:
Elster Gas Holdings Limited (No: 08742183)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB, ENGLAND
Status: Active
Incorporated: 22-Oct-2013
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: MATTHEW WILLIAM HAMBLIN ( DOB: Mar-1967 From: Jul-2022 )
Current Director: GARY MARK VINCENT ( DOB: Oct-1971 From: Sep-2018 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Oct-2013 To: Dec-2015 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Oct-2013 To: Dec-2015 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( From: Oct-2013 To: Dec-2015 )
Resigned Director: LINDSAY HOWARD ( DOB: Feb-1974 From: Dec-2015 To: Sep-2018 )
Resigned Director: KOLJA KRESS ( From: Dec-2015 To: Dec-2016 )
Resigned Director: GARFIELD JOSEPH LOWE ( DOB: Oct-1970 From: Sep-2020 To: Jan-2022 )
Resigned Director: JAMES GRANT O'NEILL ( DOB: Nov-1972 From: Jan-2022 To: Jul-2022 )
Resigned Director: DAVID JAMES THOMSON ( DOB: Jul-1964 From: Dec-2016 To: Dec-2017 )
Resigned Secretary: ADAM DAVID CHRISTOPHER WESTLEY ( From: Oct-2013 To: Dec-2015 )
Persons of Significant Control:
Honeywell International Inc., 251 Little Falls Drive, Wilmington, De, 19808, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)