EE

ECO-1 ELECTRICAL SOLUTIONS LTD

Active

Company number 03186655

Walsall · Incorporated 16 April 1996

Aldridge Prime Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP

Last updated on 20 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLS ELECTRICAL HOLDINGS PLC · 16 April 1996 – 23 June 1997

HILLS PLC · 23 June 1997 – 7 January 2010

HILLS LIMITED · 7 January 2010 – 21 June 2011

Company overview

ECO-1 ELECTRICAL SOLUTIONS LTD is a private limited company registered in England and Wales since its incorporation on 16 April 1996 and remains active on the register. It has changed its name 3 times, most recently from HILLS LIMITED on 7 January 2010. Its registered office is at Aldridge Prime Rookery Lane, Aldridge, Walsall, West Midlands, WS9 8NP. Its principal activity is electrical installation (SIC 43210).

It is controlled by Eco-1 Group Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Beljere Investments Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: BELCHER, Jeremy David (appointed 14 February 2012) and JENKINSON, John (appointed 29 June 2018). The company has been served by 16 former officers who have since resigned. Six people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 7 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. 171 filings are recorded against the company at Companies House, most recently a capital filing on 25 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • BELJERE INVESTMENTS LIMITED (55.6%)
  • ECO-1 GROUP LIMITED (42.2%)
  • H&J JENKINSON LIMITED (2.2%)
  • ECO-1 HOLDINGS LIMITED (0.0%)
Total shares
114,750
Nominal value
£57,375.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY NON VOTING 63,750 GBP £6,375.000
ORDINARY 51,000 GBP £51,000.000
Total 114,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BELJERE INVESTMENTS LIMITED B ORDINARY NON VOTING 63,750 55.56% — —
ECO-1 GROUP LIMITED ORDINARY 48,450 42.22% 48,450 95.00%
ECO-1 HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
H&J JENKINSON LIMITED ORDINARY 2,550 2.22% 2,550 5.00%
Total 114,750 100% 51,000 100%

Officers

JJ
JENKINSON, John
Director
29 June 2018
HB
HILL, Bridget
Director · Resigned
19 February 2008
ME
MOLNAR, Edward Louis
Director · Resigned
26 March 2007
WR
WILLIAMS, Robin George Walton
Director · Resigned
10 February 2006
BP
BIGLAND, Philip John
Director · Resigned
6 July 2005
WP
WAINWRIGHT, Philip
Director · Resigned
6 July 2005
AA
ALLEESON, Anthony James
Director · Resigned
8 July 2004
GD
GURNEY, David John
Director · Resigned
1 July 2003
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
1 July 2003
BJ
BELCHER, Jeremy David
Director · Resigned
1 July 2003
MR
MEAD, Richard Barwick
Director · Resigned
1 July 1996
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
16 April 1996
BJ
BIRD, John Henry
Director · Resigned
16 April 1996
HD
HILL, David Benjamin
Director · Resigned
16 April 1996

Persons with significant control

PS
Eco-1 Group Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
15 December 2023
PS
Beljere Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 November 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Name Of Class Of Shares
Capital
25 August 2026 View
Memorandum Articles
Incorporation
25 August 2026 View
Resolution
Resolution
25 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2026 View
Accounts With Accounts Type Full
Accounts
7 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Full
Accounts
2 May 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2023 View
Change Account Reference Date Company Current Extended
Accounts
13 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2023 View
Accounts With Accounts Type Full
Accounts
13 June 2023 View
Accounts With Accounts Type Small
Accounts
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Small
Accounts
21 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2020 View
Termination Director Company With Name Termination Date
Officers
20 October 2020 View
Accounts With Accounts Type Small
Accounts
22 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2019 View
Resolution
Resolution
25 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Small
Accounts
13 March 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Small
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Small
Accounts
10 March 2017 View
Accounts With Accounts Type Small
Accounts
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Change Person Secretary Company With Change Date
Officers
27 April 2016 View
Change Person Director Company With Change Date
Officers
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Small
Accounts
17 April 2014 View
Accounts With Accounts Type Small
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
17 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
5 April 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Appoint Person Director Company With Name
Officers
14 February 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Certificate Change Of Name Company
Change Of Name
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Small
Accounts
1 February 2011 View
Resolution
Resolution
17 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 January 2010 View
Re Registration Memorandum Articles
Incorporation
7 January 2010 View
Resolution
Resolution
7 January 2010 View
Reregistration Public To Private Company
Change Of Name
7 January 2010 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Legacy
Annual Return
14 May 2009 View
Auditors Resignation Company
Auditors
17 February 2009 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Legacy
Mortgage
30 October 2008 View
Accounts With Accounts Type Full
Accounts
1 September 2008 View
Resolution
Resolution
4 August 2008 View
Legacy
Accounts
22 May 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Mortgage
15 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
18 March 2008 View
Accounts With Accounts Type Group
Accounts
14 March 2008 View
Legacy
Address
14 February 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
4 August 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Officers
28 July 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Mortgage
20 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Mortgage
3 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Annual Return
15 May 2007 View
Legacy
Officers
14 May 2007 View
Legacy
Mortgage
3 May 2007 View
Legacy
Mortgage
3 May 2007 View
Accounts With Accounts Type Full
Accounts
21 February 2007 View
Miscellaneous
Miscellaneous
18 May 2006 View
Legacy
Annual Return
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Accounts With Accounts Type Interim
Accounts
15 March 2006 View
Legacy
Officers
10 March 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Group
Accounts
1 February 2006 View
Legacy
Officers
1 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
26 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Group
Accounts
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
31 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
21 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
23 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Capital
13 April 2004 View
Legacy
Annual Return
13 April 2004 View
Legacy
Capital
13 April 2004 View
Accounts With Accounts Type Group
Accounts
3 February 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Capital
21 October 2003 View
Legacy
Capital
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Resolution
Resolution
21 October 2003 View
Legacy
Mortgage
2 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Legacy
Annual Return
8 May 2002 View
Accounts With Accounts Type Group
Accounts
12 December 2001 View
Legacy
Annual Return
1 May 2001 View
Accounts With Accounts Type Full Group
Accounts
19 January 2001 View
Legacy
Annual Return
15 May 2000 View
Accounts With Accounts Type Full Group
Accounts
27 January 2000 View
Legacy
Annual Return
29 April 1999 View
Accounts With Accounts Type Full Group
Accounts
18 December 1998 View
Auditors Resignation Company
Auditors
12 May 1998 View
Legacy
Annual Return
30 April 1998 View
Accounts With Accounts Type Full Group
Accounts
17 November 1997 View
Legacy
Officers
15 October 1997 View
Certificate Change Of Name Company
Change Of Name
20 June 1997 View
Legacy
Annual Return
21 May 1997 View
Legacy
Capital
21 July 1996 View
Legacy
Capital
21 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Accounts
8 July 1996 View
Resolution
Resolution
5 July 1996 View
Legacy
Capital
5 July 1996 View
Certificate Authorisation To Commence Business Borrow
Incorporation
4 July 1996 View
Application To Commence Business
Incorporation
4 July 1996 View
Legacy
Officers
24 April 1996 View
Incorporation Company
Incorporation
16 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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