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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Davidson, John Thomas
    Director born in May 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ now
    OF - Director → CIF 0
    Mr John Thomas Davidson
    Born in May 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ham, Geoffrey
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 2
    Otway, Carol
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-05 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 3
    Franklin, David Thomas Vaughan
    Consultant born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 1999-12-13
    OF - Director → CIF 0
  • 4
    Gosling, Gordon
    Manager born in May 1949
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2013-09-05
    OF - Director → CIF 0
    Gosling, Gordon
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 5
    Friedlander, Gillian
    Administrator born in March 1948
    Individual
    Officer
    icon of calendar 1999-12-15 ~ 2004-11-12
    OF - Director → CIF 0
  • 6
    icon of address16-18 Woodford Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-10 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16-18 Woodford Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-10-10 ~ 1997-11-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ECO-ENERGI GROUP LIMITED

Previous names
BROOKLYN HOLDINGS LIMITED - 2012-06-29
GAS-ELEC GROUP LIMITED - 2017-11-06
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
19,700 GBP2018-09-30
19,700 GBP2017-03-31
Debtors
597,276 GBP2018-09-30
688,055 GBP2017-03-31
Cash at bank and in hand
9,741 GBP2018-09-30
94,254 GBP2017-03-31
Current Assets
607,017 GBP2018-09-30
782,309 GBP2017-03-31
Creditors
Current
91,337 GBP2018-09-30
133,692 GBP2017-03-31
Net Current Assets/Liabilities
515,680 GBP2018-09-30
648,617 GBP2017-03-31
Total Assets Less Current Liabilities
535,380 GBP2018-09-30
668,317 GBP2017-03-31
Equity
Called up share capital
28,000 GBP2018-09-30
28,000 GBP2017-03-31
Retained earnings (accumulated losses)
507,380 GBP2018-09-30
640,317 GBP2017-03-31
Equity
535,380 GBP2018-09-30
668,317 GBP2017-03-31
Investments in Group Undertakings
Cost valuation
19,700 GBP2017-03-31
Investments in Group Undertakings
19,700 GBP2018-09-30
19,700 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
201,469 GBP2018-09-30
29,072 GBP2017-03-31
Other Debtors
Amounts falling due within one year, Current
395,807 GBP2018-09-30
Current, Amounts falling due within one year
658,983 GBP2017-03-31
Debtors
Amounts falling due within one year, Current
597,276 GBP2018-09-30
Current, Amounts falling due within one year
688,055 GBP2017-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2018-09-30
-1 GBP2017-03-31
Other Taxation & Social Security Payable
Current
17,534 GBP2018-09-30
39,889 GBP2017-03-31
Other Creditors
Current
73,804 GBP2018-09-30
93,804 GBP2017-03-31

Related profiles found in government register
  • ECO-ENERGI GROUP LIMITED
    Info
    BROOKLYN HOLDINGS LIMITED - 2012-06-29
    GAS-ELEC GROUP LIMITED - 2012-06-29
    Registered number 03448152
    icon of address3 Halfpenny Court, Halfpenny Lane, Ascot SL5 0EF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-10-10
    CIF 0
  • GAS-ELEC GROUP LIMITED
    S
    Registered number 03448152
    icon of address14b, The Old Bakery, The Green, West Drayton, Middlesex, England, UB7 7PJ
    Limited Company in Companies House, England & Wales
    CIF 1 CIF 2
  • GAS-ELEC GROUP LIMITED
    S
    Registered number 03448152
    icon of addressThe Old Bakery, 14b The Green, West Drayton, Middlesex, UB7 7PJ
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    VIEWBAY LIMITED - 1997-08-22
    GAS ELEC SAFETY SYSTEMS LIMITED - 2017-11-06
    icon of address5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,548 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    EIS GAS-ELEC LIMITED - 2008-09-12
    HIGH ROSE LIMITED - 1999-02-11
    icon of address1-3 Halfpenny Court, Halfpenny Lane, Sunningdale, Berks, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressCharlotte House 19b Market Place, Bingham, Nottingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -620,876 GBP2022-03-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.