Eleco Public Limited Company

00354915

active

Public Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

DAWSON HOUSE, LONDON, EC3N 2EX

Incorporated 11/07/1939

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Jonathan Albert Hunter

director · Since 14/06/2016

CHIEF EXECUTIVE OFFICER (CEO)

BRITISH · ENGLAND · Age 47

Also on 24 other boards

Elemental Company Secretary Limited

secretary · Since 16/07/2021

Also on 429 other boards

Dr Annette Patricia Nabavi

director · Since 12/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 4 other boards

Mark Castle

director · Since 20/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Neil Bartley Pritchard Bsc Hons Aca

director · Since 03/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Miss Alyson Margaret Levett

director · Since 08/12/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mr James Robert Pellatt

director · Since 08/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 23/07/2014Registered 30/07/2014Satisfied 05/03/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 30/06/2014Registered 03/07/2014Satisfied 05/03/2025

Charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2013Registered 14/06/2013Satisfied 24/09/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 07/06/2013Registered 14/06/2013Satisfied 20/03/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 07/06/2013Registered 14/06/2013Satisfied 24/09/2014

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 15/05/2013Satisfied 20/03/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 10/05/2013Registered 15/05/2013Satisfied 20/03/2015

Charge

satisfied

LLOYDS TSB BANK PLC

Created 13/05/2013Registered 15/05/2013Satisfied 24/09/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/01/2009Registered 14/01/2009Satisfied 20/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/09/2007Registered 14/09/2007Satisfied 20/03/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2003Registered 09/12/2003Satisfied 20/10/2007

charge

satisfied

LLOYDS BANK PLC

Created 04/03/1999Registered 08/03/1999Satisfied 20/10/2007

charge

satisfied

UCB INVOICE DISCOUNTING LIMITED

Created 10/09/1996Registered 14/09/1996Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 19/02/1993Registered 02/03/1993Satisfied 22/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1972Registered 06/07/1972Satisfied 22/11/1999

charge

satisfied

ATLAS ASSURANCE CO. LTD

Created 23/03/1966Registered 12/04/1966Satisfied 27/01/2000