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Home > England & Wales Companies > ECOTHERM INSULATION (UK) LTD
Company Information for

ECOTHERM INSULATION (UK) LTD

HARVEY ROAD, BURNT MILLS ESTATE, BASILDON, ESSEX, SS13 1QJ,
Company Registration Number
01873816
Private Limited Company
Active

Company Overview

About Ecotherm Insulation (uk) Ltd
ECOTHERM INSULATION (UK) LTD was founded on 1984-12-21 and has its registered office in Basildon. The organisation's status is listed as "Active". Ecotherm Insulation (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ECOTHERM INSULATION (UK) LTD
 
Legal Registered Office
HARVEY ROAD
BURNT MILLS ESTATE
BASILDON
ESSEX
SS13 1QJ
Other companies in SS13
 
Filing Information
Company Number 01873816
Company ID Number 01873816
Date formed 1984-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB108229724  
Last Datalog update: 2022-01-09 06:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECOTHERM INSULATION (UK) LTD
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Company Officers of ECOTHERM INSULATION (UK) LTD

Current Directors
Officer Role Date Appointed
KINGSPAN GROUP LIMITED
Company Secretary 2011-01-18
DEAN BUTTLE
Director 2013-04-06
RICHARD HEWITT BURNLEY
Director 2015-04-02
PATRICK ALAN LAWLOR
Director 2011-01-18
LWANA QUARRELL
Director 2015-04-02
PETER CHARLES WILSON
Director 2011-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JEREMY MARSH
Director 2007-10-01 2014-05-09
JOHN FRANCIS TREANOR
Director 2011-01-18 2014-05-01
STEPHANUS PAULUS DE GROOT
Company Secretary 2006-01-01 2011-09-20
ALAN JOHN HAYTER
Company Secretary 2008-03-31 2011-08-05
ALAN JOHN HAYTER
Director 2008-03-31 2011-08-05
STEPHEN PAUL WINSLET
Director 2003-08-28 2011-04-18
HARRY FRANCISCUS MARIA CREMERS
Director 2000-03-14 2009-11-04
DEREK CHARLES LITTLE
Director 1992-12-23 2009-11-04
DAVID MUIR
Company Secretary 2006-01-01 2008-03-25
DAVID MUIR
Director 2006-01-01 2008-03-25
WAYNE GLYNN MILLS
Director 2004-11-01 2007-08-31
DEREK CHARLES LITTLE
Company Secretary 1996-09-30 2006-12-31
WILLIAM JOHN NEWTON
Director 2004-11-01 2006-08-31
GERRIT JAN WILLEY VAN LENT
Company Secretary 1997-01-01 2005-12-31
PATRICK CARL VAN DER WAAG
Company Secretary 2004-10-01 2005-11-14
PATRICK CARL VAN DER WAAG
Director 2004-10-01 2005-11-14
ROY ALAN JENNINGS
Director 1997-11-11 2004-09-30
MICHAEL JOSEPH ROUKE
Director 1992-12-23 2004-09-30
MIKE SCHREINER
Director 1996-03-20 2000-12-14
JAN ALLE BLAAUW
Director 1996-03-20 1999-07-01
JAN ALLE BLAAUW
Company Secretary 1996-03-20 1997-01-01
JOHN MACCARTHY
Company Secretary 1996-03-19 1996-09-30
JAN ALIX UITHAM
Company Secretary 1992-12-23 1996-03-19
DONALD MULLER
Director 1992-04-01 1996-03-19
JAN ALIX UITHAM
Director 1992-04-01 1996-03-19
JAN ALLE BLAAUW
Director 1991-12-23 1992-12-23
DEREK CHARLES LITTLE
Director 1991-12-23 1992-12-23
JOHN MACCARTHY
Director 1991-12-23 1992-12-23
MICHAEL JOSEPH ROURKE
Director 1991-12-23 1992-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSPAN GROUP LIMITED AIRVENT SMOKE CONTROL LTD Company Secretary 2018-01-09 CURRENT 1988-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN LIGHT + AIR (UK & IRELAND) LIMITED Company Secretary 2018-01-09 CURRENT 1994-06-20 Active
KINGSPAN GROUP LIMITED EUROBOND LAMINATES Company Secretary 2016-08-17 CURRENT 1980-03-07 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED EUROCLAD GROUP LIMITED Company Secretary 2016-04-30 CURRENT 1980-06-18 Active
KINGSPAN GROUP LIMITED EURO CLAD (HOLDINGS) Company Secretary 2016-04-30 CURRENT 1989-09-29 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KSP EUROPE LIMITED Company Secretary 2016-04-30 CURRENT 2006-07-17 Active
KINGSPAN GROUP LIMITED JORIS IDE LIMITED Company Secretary 2016-04-30 CURRENT 2009-09-02 Active
KINGSPAN GROUP LIMITED BOOTH MUIRIE LIMITED Company Secretary 2016-04-30 CURRENT 2009-11-30 Liquidation
KINGSPAN GROUP LIMITED EURO CLAD ARCHITECTURAL Company Secretary 2016-04-30 CURRENT 2005-09-26 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED POULTRY HOUSE PRODUCTS Company Secretary 2016-04-30 CURRENT 2012-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KE SOLAR PORTFOLIO LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN INDUSTRIAL INSULATION LIMITED Company Secretary 2015-02-17 CURRENT 2005-09-22 Active
KINGSPAN GROUP LIMITED KINGSPAN LIGHT & AIR LIMITED Company Secretary 2013-11-19 CURRENT 2013-11-19 Active
KINGSPAN GROUP LIMITED KINGSPAN TRUSTEE COMPANY LIMITED Company Secretary 2013-10-31 CURRENT 1988-05-24 Active
KINGSPAN GROUP LIMITED BUILDING INNOVATION LIMITED Company Secretary 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED BUILDING INNOVATION (GROUP) LIMITED Company Secretary 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED NOTTARB LIMITED Company Secretary 2008-04-25 CURRENT 1991-10-15 Dissolved 2015-04-28
KINGSPAN GROUP LIMITED DEVON AND SOMERSET ENGINEERING COMPANY LIMITED Company Secretary 2008-04-25 CURRENT 1984-08-31 Dissolved 2016-01-12
KINGSPAN GROUP LIMITED ATLAS TANKS LTD Company Secretary 2008-04-21 CURRENT 2001-04-02 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED SAFERIDGE LIMITED Company Secretary 2008-04-04 CURRENT 1994-07-08 Dissolved 2014-03-28
KINGSPAN GROUP LIMITED KINGSPAN RENEWABLES LIMITED Company Secretary 2007-08-10 CURRENT 2007-06-25 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN SOLAR LIMITED Company Secretary 2007-03-29 CURRENT 2005-06-21 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED COATES DESIGN PARTNERSHIP LIMITED Company Secretary 2007-03-29 CURRENT 2002-03-07 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED ALSTEEL FABRICATIONS LIMITED Company Secretary 2007-03-29 CURRENT 1968-11-07 Dissolved 2014-03-18
KINGSPAN GROUP LIMITED KOS (NO.1) LIMITED Company Secretary 2007-03-02 CURRENT 2007-03-02 Dissolved 2015-02-17
KINGSPAN GROUP LIMITED KINGSPAN TIMBER SOLUTIONS LIMITED Company Secretary 2006-12-21 CURRENT 2003-09-25 Active
KINGSPAN GROUP LIMITED MANCHESTER COPPERSMITHS LIMITED Company Secretary 2006-12-12 CURRENT 2005-11-20 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS (NORTHERN) LIMITED Company Secretary 2006-12-01 CURRENT 2002-06-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED OPTIMA HOMES LIMITED Company Secretary 2006-12-01 CURRENT 2000-02-24 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED PACE TIMBER SYSTEMS LIMITED Company Secretary 2006-12-01 CURRENT 1999-11-11 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Company Secretary 2006-12-01 CURRENT 2002-12-11 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN PROPERTY LIMITED Company Secretary 2006-10-12 CURRENT 1998-08-24 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED SPRINGVALE INSULATION LIMITED Company Secretary 2006-10-12 CURRENT 1984-12-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Company Secretary 2006-09-19 CURRENT 2006-09-19 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (PANELS) LIMITED Company Secretary 2006-08-14 CURRENT 2006-08-14 Active
KINGSPAN GROUP LIMITED SENSOR HOLDINGS LIMITED Company Secretary 2006-06-30 CURRENT 2004-04-27 Dissolved 2015-05-22
KINGSPAN GROUP LIMITED EVER 2479 LIMITED Company Secretary 2006-05-12 CURRENT 2004-08-19 Active
KINGSPAN GROUP LIMITED SENSOR SYSTEMS WATCHMAN Company Secretary 2006-02-24 CURRENT 1987-06-26 Dissolved 2015-07-10
KINGSPAN GROUP LIMITED A.L.B.S. LIMITED Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED ALBION WATER HEATERS Company Secretary 2005-08-26 CURRENT 1997-08-01 Dissolved 2015-03-31
KINGSPAN GROUP LIMITED KINGSPAN CENTURY LIMITED Company Secretary 2005-08-25 CURRENT 2005-01-13 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED RCM STAINLESS LIMITED Company Secretary 2005-08-23 CURRENT 2003-05-16 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED KINGSPAN E&R SERVICES Company Secretary 2005-08-23 CURRENT 1992-04-01 Dissolved 2016-11-29
KINGSPAN GROUP LIMITED KINGSPAN HOT WATER SYSTEMS LIMITED Company Secretary 2005-08-23 CURRENT 2002-01-22 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED KINGSPAN CONTROLLED ENVIRONMENTS Company Secretary 2005-05-06 CURRENT 1995-08-01 Dissolved 2015-10-06
KINGSPAN GROUP LIMITED KINGSPAN SERVICES (UK) LIMITED Company Secretary 2005-05-06 CURRENT 1998-07-01 Active
KINGSPAN GROUP LIMITED WOODROE UK LIMITED Company Secretary 2005-04-29 CURRENT 2002-08-02 Dissolved 2013-09-03
KINGSPAN GROUP LIMITED TATE ACCESS LIMITED Company Secretary 2003-09-22 CURRENT 2000-06-23 Dissolved 2015-01-13
KINGSPAN GROUP LIMITED J.A. HEWETSON & COMPANY (PROPERTY) LIMITED Company Secretary 2003-09-22 CURRENT 1980-07-03 Dissolved 2014-04-15
KINGSPAN GROUP LIMITED INTERLINK HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-05-18 Dissolved 2015-05-05
KINGSPAN GROUP LIMITED TITAN PLASTECH Company Secretary 2003-09-22 CURRENT 1999-12-22 Dissolved 2015-05-19
KINGSPAN GROUP LIMITED KINGSPAN FUNDING UK Company Secretary 2003-09-22 CURRENT 2002-12-13 Active
KINGSPAN GROUP LIMITED INTERLINK FABRICATIONS LIMITED Company Secretary 2003-09-22 CURRENT 1985-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1984-08-03 Active
KINGSPAN GROUP LIMITED KINGSPAN INVESTMENTS LIMITED Company Secretary 2003-09-22 CURRENT 2001-04-05 Active
KINGSPAN GROUP LIMITED 01689349 Company Secretary 2003-09-22 CURRENT 1982-12-29 Active
KINGSPAN GROUP LIMITED KINGSPAN INSULATION LIMITED Company Secretary 2003-09-22 CURRENT 1985-02-04 Active
KINGSPAN GROUP LIMITED KINGSPAN HOLDINGS (INSULATION) LIMITED Company Secretary 2003-09-22 CURRENT 1994-02-14 Active
KINGSPAN GROUP LIMITED KINGSPAN METL-CON LIMITED Company Secretary 2003-09-22 CURRENT 1996-10-15 Active
KINGSPAN GROUP LIMITED ENVIRONMENTAL TREATMENT SYSTEMS LIMITED Company Secretary 2003-09-22 CURRENT 1999-12-03 Active
KINGSPAN GROUP LIMITED KINGSPAN LIMITED Company Secretary 2003-09-22 CURRENT 1972-01-07 Active
KINGSPAN GROUP LIMITED KINGSPAN ACCESS FLOORS LIMITED Company Secretary 2003-09-22 CURRENT 1903-01-21 Active
KINGSPAN GROUP LIMITED KINGSPAN ENERGY LIMITED Company Secretary 2003-09-22 CURRENT 1978-09-01 Active
KINGSPAN GROUP LIMITED HEWETSON HOLDINGS LIMITED Company Secretary 2003-09-22 CURRENT 1980-10-06 Active
KINGSPAN GROUP LIMITED KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Company Secretary 1990-10-04 CURRENT 1990-10-04 Active
KINGSPAN GROUP LIMITED KEC (OLD) LIMITED Company Secretary 1989-10-17 CURRENT 1989-10-17 Active - Proposal to Strike off
KINGSPAN GROUP LIMITED T.T. PLASTICS LIMITED Company Secretary 1986-12-04 CURRENT 1986-12-04 Active
KINGSPAN GROUP LIMITED POLMERIC MOULDINGS Company Secretary 1984-09-05 CURRENT 1984-09-05 Dissolved 2014-07-04
KINGSPAN GROUP LIMITED KINGSPAN WATER & ENERGY LIMITED Company Secretary 1984-07-06 CURRENT 1984-07-06 Active
KINGSPAN GROUP LIMITED TYRRELL TANKS LIMITED Company Secretary 1975-01-23 CURRENT 1975-01-23 Dissolved 2015-05-15
RICHARD HEWITT BURNLEY BUILDING INNOVATION LIMITED Director 2015-04-02 CURRENT 2004-03-09 Active - Proposal to Strike off
RICHARD HEWITT BURNLEY KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
RICHARD HEWITT BURNLEY SPRINGVALE INSULATION LIMITED Director 2015-04-02 CURRENT 1984-12-19 Active
RICHARD HEWITT BURNLEY KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2015-02-17 CURRENT 2005-09-22 Active
LWANA QUARRELL BUILDING INNOVATION LIMITED Director 2015-04-02 CURRENT 2004-03-09 Active - Proposal to Strike off
LWANA QUARRELL KINGSPAN INSULATION LIMITED Director 2015-04-02 CURRENT 1985-02-04 Active
LWANA QUARRELL SPRINGVALE INSULATION LIMITED Director 2015-04-02 CURRENT 1984-12-19 Active
LWANA QUARRELL KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2015-02-17 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN OFF-SITE (TIMBER ENGINEERING) LIMITED Director 2018-01-01 CURRENT 2002-12-11 Active - Proposal to Strike off
PETER CHARLES WILSON KINGSPAN METL-CON LIMITED Director 2018-01-01 CURRENT 1996-10-15 Active
PETER CHARLES WILSON BUILDING INNOVATION LIMITED Director 2012-11-02 CURRENT 2004-03-09 Active - Proposal to Strike off
PETER CHARLES WILSON BUILDING INNOVATION (GROUP) LIMITED Director 2012-11-02 CURRENT 2010-11-19 Active - Proposal to Strike off
PETER CHARLES WILSON SPRINGVALE INSULATION LIMITED Director 2011-03-31 CURRENT 1984-12-19 Active
PETER CHARLES WILSON KINGSPAN ACCESS FLOORS HOLDINGS LIMITED Director 2011-02-25 CURRENT 1984-08-03 Active
PETER CHARLES WILSON EVER 2479 LIMITED Director 2011-02-25 CURRENT 2004-08-19 Active
PETER CHARLES WILSON HEWETSON HOLDINGS LIMITED Director 2011-02-25 CURRENT 1980-10-06 Active
PETER CHARLES WILSON KOS (NO.1) LIMITED Director 2009-10-31 CURRENT 2007-03-02 Dissolved 2015-02-17
PETER CHARLES WILSON KINGSPAN TIMBER SOLUTIONS LIMITED Director 2009-10-31 CURRENT 2003-09-25 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (STRUCTURAL & OFFSITE) LIMITED Director 2006-09-19 CURRENT 2006-09-19 Active
PETER CHARLES WILSON WOODROE UK LIMITED Director 2006-09-12 CURRENT 2002-08-02 Dissolved 2013-09-03
PETER CHARLES WILSON KINGSPAN ENVIRONMENTAL & RENEWABLES LIMITED Director 2006-09-12 CURRENT 1990-10-04 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (PANELS) LIMITED Director 2006-08-14 CURRENT 2006-08-14 Active
PETER CHARLES WILSON KINGSPAN FUNDING UK Director 2006-01-27 CURRENT 2002-12-13 Active
PETER CHARLES WILSON KINGSPAN INVESTMENTS LIMITED Director 2006-01-27 CURRENT 2001-04-05 Active
PETER CHARLES WILSON KINGSPAN GROUP LIMITED Director 2006-01-27 CURRENT 1979-09-07 Active
PETER CHARLES WILSON KINGSPAN INDUSTRIAL INSULATION LIMITED Director 2005-10-20 CURRENT 2005-09-22 Active
PETER CHARLES WILSON KINGSPAN HOLDINGS (INSULATION) LIMITED Director 2001-02-08 CURRENT 1994-02-14 Active
PETER CHARLES WILSON KINGSPAN INSULATION LIMITED Director 1993-08-03 CURRENT 1985-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-23APPOINTMENT TERMINATED, DIRECTOR PATRICK ALAN LAWLOR
2021-10-04AP01DIRECTOR APPOINTED CARINA ELIZABETH HILLMAN
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR LWANA QUARRELL
2021-09-25AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-01AP01DIRECTOR APPOINTED IAN MCAULIFFE
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES WILSON
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-21CH01Director's details changed for Mr Peter Charles Wilson on 2020-03-01
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-10AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-12-03PSC07CESSATION OF KINGSPAN INSULATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-15AP01DIRECTOR APPOINTED RALPH MANNION
2019-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEWITT BURNLEY
2019-01-14CH04SECRETARY'S DETAILS CHNAGED FOR KINGSPAN GROUP LIMITED on 2019-01-14
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DEAN BUTTLE
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-09-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-13TM01Termination of appointment of a director
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-11-22CH01Director's details changed for Mr Richard Hewitt Burnley on 2017-11-22
2017-09-22AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10003
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-11-16CH01Director's details changed for on
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 10003
2015-12-21SH0116/12/15 STATEMENT OF CAPITAL GBP 10003
2015-12-01AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-06SH20Statement by Directors
2015-11-06SH19Statement of capital on 2015-11-06 GBP 3
2015-11-06CAP-SSSolvency Statement dated 14/09/15
2015-11-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-14AP01DIRECTOR APPOINTED MR RICHARD HEWITT BURNLEY
2015-04-14AP01DIRECTOR APPOINTED MS LWANA QUARRELL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 8200000
2014-12-02AR0130/11/14 ANNUAL RETURN FULL LIST
2014-10-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17CC04STATEMENT OF COMPANY'S OBJECTS
2014-09-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-09-17RES01ADOPT ARTICLES 22/08/2014
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TREANOR
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 8200000
2013-12-03AR0130/11/13 FULL LIST
2013-09-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-21AP01DIRECTOR APPOINTED MR DEAN BUTTLE
2013-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES WILSON / 01/01/2013
2012-12-03AR0130/11/12 FULL LIST
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-14RES01ALTER ARTICLES 27/04/2012
2011-12-07AR0130/11/11 FULL LIST
2011-09-22TM02APPOINTMENT TERMINATED, SECRETARY STEPHANUS DE GROOT
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY ALAN HAYTER
2011-08-12ANNOTATIONInconsistency
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WINSLET
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER
2011-08-11TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-20AP04CORPORATE SECRETARY APPOINTED KINGSPAN GROUP LIMITED
2011-01-19AP01DIRECTOR APPOINTED MR JOHN FRANCIS TREANOR
2011-01-19AP01DIRECTOR APPOINTED MR PATRICK ALAN LAWLOR
2011-01-19AP01DIRECTOR APPOINTED MR PETER CHARLES WILSON
2011-01-05AR0131/12/10 FULL LIST
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-04AR0131/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEREMY MARSH / 31/12/2009
2010-01-04SH0123/12/09 STATEMENT OF CAPITAL GBP 8200000
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR HARRY CREMERS
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LITTLE
2009-07-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23288bAPPOINTMENT TERMINATED DIRECTOR DAVID MUIR
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY DAVID MUIR
2008-04-23288aSECRETARY APPOINTED MR ALAN JOHN HAYTER
2008-04-23288aDIRECTOR APPOINTED MR ALAN JOHN HAYTER
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-03288aNEW DIRECTOR APPOINTED
2007-11-30288bDIRECTOR RESIGNED
2007-08-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288bSECRETARY RESIGNED
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-01-02288bDIRECTOR RESIGNED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-02-21288bSECRETARY RESIGNED
2006-02-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-21288aNEW SECRETARY APPOINTED
2005-12-07288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-24363(288)DIRECTOR RESIGNED
2005-10-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-10-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-22287REGISTERED OFFICE CHANGED ON 22/08/05 FROM: UNIT 3 CABINET WAY PROGRESS ROAD INDUSTRIAL ESTATE LEIGH ON SEA,ESSEX SS9 5LP
2004-11-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-11-01288aNEW DIRECTOR APPOINTED
2004-10-12288bDIRECTOR RESIGNED
2004-07-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-02363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-05288aNEW DIRECTOR APPOINTED
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ECOTHERM INSULATION (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ECOTHERM INSULATION (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1995-03-20 Satisfied LLOYDS BANK PLC
MORTGAGE DEBENTURE 1985-06-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ECOTHERM INSULATION (UK) LTD

Intangible Assets
Patents
We have not found any records of ECOTHERM INSULATION (UK) LTD registering or being granted any patents
Domain Names

ECOTHERM INSULATION (UK) LTD owns 1 domain names.

ecotherm.co.uk  

Trademarks
We have not found any records of ECOTHERM INSULATION (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ECOTHERM INSULATION (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ECOTHERM INSULATION (UK) LTD are:

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CARILLION HOME SERVICES LIMITED £ 1,154,091
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WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
Business rates information was found for ECOTHERM INSULATION (UK) LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Basildon Council FACTORY, OFFICE AND PREMISES Ecotherm Harvey Road Burnt Mills Indust.Estate Basildon Essex SS13 1QJ 565,0002014-04-01

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ECOTHERM INSULATION (UK) LTD
OriginDestinationDateImport CodeImported Goods classification description
2011-04-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2011-02-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2011-01-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2010-11-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)
2010-10-0148119000Paper, paperboard, cellulose wadding and webs of soft cellulose, coated, impregnated, covered, surface-coloured, surface-decorated or printed, in rolls or in square or rectangular sheets, of any size (excl. goods of heading 4803, 4809, 4810 and 4818, and of subheading 4811.10 to 4811.60)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ECOTHERM INSULATION (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ECOTHERM INSULATION (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
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