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Company Information for

EC FINANCE PLC

C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
Company Registration Number
07193648
Public Limited Company
Active

Company Overview

About Ec Finance Plc
EC FINANCE PLC was founded on 2010-03-17 and has its registered office in London. The organisation's status is listed as "Active". Ec Finance Plc is a Public Limited Company registered in UNITED KINGDOM 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
EC FINANCE PLC
 
Legal Registered Office
C/O TMF GROUP, 13TH FLOOR
ONE ANGEL COURT
LONDON
EC2R 7HJ
Other companies in EC4A
 
Previous Names
WELGROVE PLC26/05/2010
Filing Information
Company Number 07193648
Company ID Number 07193648
Date formed 2010-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/06/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 17:54:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EC FINANCE PLC
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Companies with same name EC FINANCE PLC
The following companies were found which have the same name as EC FINANCE PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EC FINANCE & LEGAL ADMINISTRATORS LIMITED 9 GARVILLE ROAD RATHGAR DUBLIN 6 D06K2K7 Dissolved Company formed on the 2013-11-07
EC FINANCE RESOURCE LIMITED DJANGO DJANGO PO BOX 1940 SOUTHAMPTON HAMPSHIRE SO18 9QQ Active - Proposal to Strike off Company formed on the 2016-06-10
EC FINANCE PTY LTD VIC 3124 Active Company formed on the 2006-11-14
EC FINANCE LIMITED Unknown Company formed on the 2016-12-22
EC FINANCE INC Georgia Unknown
EC FINANCE DUNDEE LTD 1 HARRISON ROAD DUNDEE DD2 3SN Active Company formed on the 2021-02-04
EC FINANCE BROKERS, LLC 11547 GOLDEN LAKE LANE JACKSONVILLE FL 32256 Active Company formed on the 2021-06-15
EC FINANCE INVESTMENTS PTY LTD Active Company formed on the 2021-07-12

Company Officers of EC FINANCE PLC

Current Directors
Officer Role Date Appointed
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2010-06-02
JOINT CORPORATE SERVICES LIMITED
 Director 2010-06-02
STEPHEN WILLIAM SPENCER NORTON
 Director 2016-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROY NEIL ARTHUR
 Director 2011-04-04 2016-12-31
TARIQ CHARLES ANTHONY HUSAIN
 Director 2010-07-30 2011-04-04
JONATHAN GLYN VICKERS
 Director 2010-06-02 2010-07-30
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2010-03-17 2010-06-02
IAN KENNETH BOWDEN
 Director 2010-03-17 2010-06-02
L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED
 Director 2010-03-17 2010-06-02
L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED
 Director 2010-03-17 2010-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOINT SECRETARIAL SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active
JOINT SECRETARIAL SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Company Secretary 2016-04-29 CURRENT 2014-12-15 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK THREE LIMITED Company Secretary 2016-04-29 CURRENT 2015-05-26 Active
JOINT SECRETARIAL SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Company Secretary 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE 2 LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED KEYSTONE LEASING (UK) LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED JUNIPER AVIATION 1 LEASING LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
JOINT SECRETARIAL SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
JOINT SECRETARIAL SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT SECRETARIAL SERVICES LIMITED AXIA V FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED AXIA IV FINANCE LIMITED Company Secretary 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT SECRETARIAL SERVICES LIMITED HERMES FINANCE LIMITED Company Secretary 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT SECRETARIAL SERVICES LIMITED GREEN FINANCE PLC Company Secretary 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT SECRETARIAL SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Company Secretary 2014-01-31 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT SECRETARIAL SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Company Secretary 2013-11-08 CURRENT 2013-11-08 Active
JOINT SECRETARIAL SERVICES LIMITED CUCINA CAPITAL PLC Company Secretary 2013-11-05 CURRENT 2013-11-05 Dissolved 2015-06-16
JOINT SECRETARIAL SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Company Secretary 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT SECRETARIAL SERVICES LIMITED INDEPENDENCE AVIATION UK LIMITED Company Secretary 2013-08-01 CURRENT 2013-08-01 Dissolved 2015-03-10
JOINT SECRETARIAL SERVICES LIMITED SHORTLINE PLC Company Secretary 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT SECRETARIAL SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Company Secretary 2012-08-07 CURRENT 2012-08-07 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Active
JOINT SECRETARIAL SERVICES LIMITED WHITNEY UK LEASING LIMITED Company Secretary 2008-12-22 CURRENT 2008-12-22 Active
JOINT SECRETARIAL SERVICES LIMITED FIRST GLOBAL FINANCE PLC Company Secretary 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT SECRETARIAL SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Company Secretary 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Company Secretary 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
JOINT SECRETARIAL SERVICES LIMITED ILFC UK LIMITED Company Secretary 2007-06-18 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED PREMIER PLACE FINANCE LIMITED Director 2018-05-31 CURRENT 2004-07-12 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FLAGSHIP EIGHT LIMITED Director 2018-05-16 CURRENT 2018-05-16 Active
JOINT CORPORATE SERVICES LIMITED TC FUNDING I LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JOINT CORPORATE SERVICES LIMITED LVS DIVERSITY SELLER SHARE LIMITED Director 2018-01-12 CURRENT 2013-03-18 Active
JOINT CORPORATE SERVICES LIMITED BRIDGE OPPORTUNITY LIMITED Director 2017-12-21 CURRENT 2011-12-14 Active
JOINT CORPORATE SERVICES LIMITED HELLENIQ ENERGY (UK) LIMITED Director 2017-12-21 CURRENT 2015-01-27 Active
JOINT CORPORATE SERVICES LIMITED DMEP (UK) LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED DMEP HOLDCO LIMITED Director 2017-12-21 CURRENT 2011-10-24 Active
JOINT CORPORATE SERVICES LIMITED FLAGSHIP FIVE LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
JOINT CORPORATE SERVICES LIMITED FLAGSHIP THREE LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOINT CORPORATE SERVICES LIMITED CLI HOLDINGS LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
JOINT CORPORATE SERVICES LIMITED PROJECT YANGIN LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED ARCHYTAS AVIATION LIMITED Director 2017-05-31 CURRENT 2007-01-12 Active
JOINT CORPORATE SERVICES LIMITED AERCAP UK LIMITED Director 2016-10-31 CURRENT 1993-06-24 Active
JOINT CORPORATE SERVICES LIMITED VM RECEIVABLES FINANCING PLC Director 2016-09-16 CURRENT 2016-09-16 Liquidation
JOINT CORPORATE SERVICES LIMITED GREEN FINCO LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED NEWDAY PARTNERSHIP SECONDARY FUNDING LTD Director 2016-08-11 CURRENT 2016-08-11 Active
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS LIMITED Director 2016-07-01 CURRENT 2006-09-05 Liquidation
JOINT CORPORATE SERVICES LIMITED NOTTINGDALE RECEIVABLES LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-05-10 CURRENT 2011-06-29 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED FINTAS AVIATION LEASING UK ONE LIMITED Director 2016-04-29 CURRENT 2013-07-01 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED Director 2016-04-28 CURRENT 2014-12-15 Active
JOINT CORPORATE SERVICES LIMITED FINTAS AVIATION LEASING UK THREE LIMITED Director 2016-04-28 CURRENT 2015-05-26 Active
JOINT CORPORATE SERVICES LIMITED SECURITISATION OF CONSUMER AGREEMENTS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active
JOINT CORPORATE SERVICES LIMITED NEWDAY SECONDARY FUNDING LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active
JOINT CORPORATE SERVICES LIMITED AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED MARBLE ARCH AVIATION LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AXIA V FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED AXIA IV FINANCE LIMITED Director 2015-01-22 CURRENT 2015-01-22 Dissolved 2016-08-23
JOINT CORPORATE SERVICES LIMITED HERMES FINANCE LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-09-13
JOINT CORPORATE SERVICES LIMITED GREEN FINANCE PLC Director 2014-10-03 CURRENT 2014-10-03 Liquidation
JOINT CORPORATE SERVICES LIMITED STAUNTON TOPCO LIMITED Director 2014-09-24 CURRENT 2014-07-08 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED TC AVIATION CAPITAL UK LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
JOINT CORPORATE SERVICES LIMITED DEVICE FINANCE COLLECTIONS LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
JOINT CORPORATE SERVICES LIMITED UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC Director 2013-04-27 CURRENT 2006-06-09 Dissolved 2017-10-03
JOINT CORPORATE SERVICES LIMITED SHORTLINE PLC Director 2013-03-15 CURRENT 2013-03-15 Liquidation
JOINT CORPORATE SERVICES LIMITED CAPITAL BRIDGING FINANCE NO.1 LIMITED Director 2012-08-07 CURRENT 2012-08-07 Active
JOINT CORPORATE SERVICES LIMITED AUBERGE PTE (UK) LIMITED Director 2012-04-16 CURRENT 2012-04-16 Active
JOINT CORPORATE SERVICES LIMITED LARKSTONE (UK) LIMITED Director 2012-04-13 CURRENT 2012-04-04 Liquidation
JOINT CORPORATE SERVICES LIMITED BRANDED ONLINE LIMITED Director 2010-12-09 CURRENT 2010-12-09 Active - Proposal to Strike off
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3424 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED AIRCRAFT 32A-3454 LIMITED Director 2010-07-23 CURRENT 2010-07-16 Active
JOINT CORPORATE SERVICES LIMITED WHITNEY UK LEASING LIMITED Director 2010-05-21 CURRENT 2008-12-22 Active
JOINT CORPORATE SERVICES LIMITED ILFC UK LIMITED Director 2010-05-21 CURRENT 2007-06-18 Active
JOINT CORPORATE SERVICES LIMITED FIRST GLOBAL FINANCE PLC Director 2008-08-08 CURRENT 2008-08-08 Dissolved 2014-09-09
JOINT CORPORATE SERVICES LIMITED KION HOLDINGS NO. 2 LIMITED Director 2008-05-20 CURRENT 2008-02-04 Dissolved 2016-03-02
JOINT CORPORATE SERVICES LIMITED KION MORTGAGE FINANCE NO.2 PLC Director 2008-05-20 CURRENT 2007-10-23 Dissolved 2016-03-02
STEPHEN WILLIAM SPENCER NORTON MADISON 30 (UK) LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN WILLIAM SPENCER NORTON SANDY KNOWE WIND FARM LIMITED Director 2017-03-31 CURRENT 2009-03-18 Active
STEPHEN WILLIAM SPENCER NORTON FRIGOGLASS FINANCE B.V. Director 2017-03-28 CURRENT 2017-02-28 Active
STEPHEN WILLIAM SPENCER NORTON GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED Director 2017-03-16 CURRENT 2016-02-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE ADMINISTRATION SERVICES LIMITED Director 2017-02-28 CURRENT 2009-05-12 Active
STEPHEN WILLIAM SPENCER NORTON KEYSTONE 2 LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON KEYSTONE LEASING (UK) LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON TMF GLOBAL SERVICES (UK) LIMITED Director 2017-02-28 CURRENT 1998-05-06 Active
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE DIRECTORS LIMITED Director 2017-02-28 CURRENT 1998-06-08 Active
STEPHEN WILLIAM SPENCER NORTON TMF TRUSTEE LIMITED Director 2017-02-28 CURRENT 1999-07-21 Active
STEPHEN WILLIAM SPENCER NORTON JOINT CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active
STEPHEN WILLIAM SPENCER NORTON JUNIPER AVIATION 1 LEASING LIMITED Director 2017-02-28 CURRENT 2015-09-03 Active
STEPHEN WILLIAM SPENCER NORTON JOINT SECRETARIAL SERVICES LIMITED Director 2017-02-28 CURRENT 1998-05-27 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON TMF CORPORATE SERVICES LIMITED Director 2017-02-28 CURRENT 1999-07-19 Active
STEPHEN WILLIAM SPENCER NORTON PKA TEESREP HOLDING (UK) LIMITED Director 2017-01-26 CURRENT 2016-07-05 Active
STEPHEN WILLIAM SPENCER NORTON VALUE RETAIL DEVELOPMENT LIMITED Director 2017-01-10 CURRENT 1995-11-17 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 1 LIMITED Director 2017-01-01 CURRENT 2013-11-11 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2468 UK LIMITED Director 2017-01-01 CURRENT 2011-03-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 1251 UK LIMITED Director 2017-01-01 CURRENT 2012-08-10 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 29676 UK LIMITED Director 2017-01-01 CURRENT 2012-08-28 Active
STEPHEN WILLIAM SPENCER NORTON AWAS (UK) LEASING FIVE LIMITED Director 2017-01-01 CURRENT 2013-02-22 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 2273 UK LIMITED Director 2017-01-01 CURRENT 2014-11-13 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 2 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON WINTER (UK) LEASING THREE LIMITED Director 2017-01-01 CURRENT 2011-10-07 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ANSETT WORLDWIDE AVIATION UK LIMITED Director 2017-01-01 CURRENT 1994-06-23 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 39413 UK LIMITED Director 2017-01-01 CURRENT 2011-03-01 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 1169 UK LIMITED Director 2017-01-01 CURRENT 2011-05-11 Active
STEPHEN WILLIAM SPENCER NORTON MSN 4303 UK LIMITED Director 2017-01-01 CURRENT 2011-07-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS UK 39445 LIMITED Director 2017-01-01 CURRENT 2011-12-06 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 5828 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 5806 UK LIMITED Director 2017-01-01 CURRENT 2013-07-24 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 35094 UK LIMITED Director 2017-01-01 CURRENT 2013-12-12 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 36608 UK LIMITED Director 2017-01-01 CURRENT 2014-04-08 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AWAS 6832 UK LIMITED Director 2017-01-01 CURRENT 2015-10-01 Active
STEPHEN WILLIAM SPENCER NORTON AWAS 7014 UK LIMITED Director 2017-01-01 CURRENT 2015-11-09 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 4 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON AWAS UK 3 LIMITED Director 2017-01-01 CURRENT 2014-12-05 Active
STEPHEN WILLIAM SPENCER NORTON HYBRID CONSULTANCY (UK) LIMITED Director 2016-12-31 CURRENT 2004-06-22 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-2 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON VGS AIRCRAFT LEASING UK TWO LIMITED Director 2016-12-31 CURRENT 2012-10-09 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LIMITED Director 2016-12-31 CURRENT 1990-04-26 Active
STEPHEN WILLIAM SPENCER NORTON ERG WIND MEI 2-14-1 (UK) LIMITED Director 2016-12-31 CURRENT 2006-10-03 Active
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-10-12 Active
STEPHEN WILLIAM SPENCER NORTON ALC UK AIRCRAFT LIMITED Director 2016-12-31 CURRENT 2011-05-16 Active
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING NO.2 LIMITED Director 2016-12-31 CURRENT 2015-05-06 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON UK CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON AIRCRAFT CAPITAL LEASING A LIMITED Director 2016-12-31 CURRENT 1945-09-04 Active
STEPHEN WILLIAM SPENCER NORTON KION MORTGAGE FINANCE PLC Director 2016-12-31 CURRENT 2006-08-02 Liquidation
STEPHEN WILLIAM SPENCER NORTON KION HOLDINGS LIMITED Director 2016-12-31 CURRENT 2006-09-05 Liquidation
STEPHEN WILLIAM SPENCER NORTON AMENTUM (UK) AIRCRAFT LEASING LIMITED Director 2016-12-31 CURRENT 2011-06-29 Active - Proposal to Strike off
STEPHEN WILLIAM SPENCER NORTON GREENWAY INFRASTRUCTURE CAPITAL PLC Director 2016-12-31 CURRENT 2006-10-13 Active
STEPHEN WILLIAM SPENCER NORTON UK SPV CREDIT FINANCE LIMITED Director 2016-12-31 CURRENT 2007-01-24 Active
STEPHEN WILLIAM SPENCER NORTON TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD Director 2016-12-20 CURRENT 2014-03-26 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
2024-03-27CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-04Change of details for Tmf Trustee Limited as a person with significant control on 2023-07-24
2024-03-04Director's details changed for Mr. Andrew Wallace on 2023-07-24
2024-03-04SECRETARY'S DETAILS CHNAGED FOR TMF CORPORATE ADMINISTRATION SERVICES LIMITED on 2023-07-24
2024-03-04Director's details changed for Joint Corporate Services Limited on 2023-07-26
2023-07-24REGISTERED OFFICE CHANGED ON 24/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
2023-07-14FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-08FULL ACCOUNTS MADE UP TO 31/12/21
2023-03-21CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-04-20TM02Termination of appointment of Joint Secretarial Services Limited on 2022-02-22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-25TM02Termination of appointment of a secretary
2022-02-24AP04Appointment of Tmf Corporate Administration Services Limited as company secretary on 2022-02-22
2021-11-26CH01Director's details changed for Andrew Wallace on 2021-11-24
2021-10-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071936480012
2021-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936480008
2021-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2020-10-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM SPENCER NORTON
2020-04-01AP01DIRECTOR APPOINTED ANDREW WALLACE
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-08-16CH02Director's details changed for Joint Corporate Services Limited on 2019-08-05
2019-08-16CH04SECRETARY'S DETAILS CHNAGED FOR JOINT SECRETARIAL SERVICES LIMITED on 2019-08-05
2019-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/19 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE
2019-08-05PSC05Change of details for Tmf Trustee Limited as a person with significant control on 2019-08-05
2019-08-05CH01Director's details changed for Mr Stephen William Spencer Norton on 2019-08-05
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES
2018-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071936480009
2018-06-12AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071936480006
2017-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071936480007
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936480005
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071936480004
2017-06-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;EUR 57100
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2017-02-01AP01DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON
2017-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ROY NEIL ARTHUR
2016-05-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;EUR 57100
2016-03-22AR0117/03/16 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;EUR 57100
2015-04-02AR0117/03/15 ANNUAL RETURN FULL LIST
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071936480005
2014-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071936480004
2014-06-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;EUR 57100
2014-03-24AR0117/03/14 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-21AR0117/03/13 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-11AR0117/03/12 FULL LIST
2012-04-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU
2012-04-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOINT CORPORATE SERVICES LIMITED / 19/09/2011
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN
2011-05-05AP01DIRECTOR APPOINTED MR ROY NEIL ARTHUR
2011-04-26AA01PREVSHO FROM 31/03/2011 TO 31/12/2010
2011-04-18AR0117/03/11 FULL LIST
2010-09-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-09-01AP01DIRECTOR APPOINTED TARIQ HUSAIN
2010-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN VICKERS
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-22CERT8ACOMMENCE BUSINESS AND BORROW
2010-06-22SH50APPLICATION COMMENCE BUSINESS
2010-06-22SH0117/06/10 STATEMENT OF CAPITAL EUR 57100
2010-06-10AP04CORPORATE SECRETARY APPOINTED JOINT SECRETARIAL SERVICES LIMITED
2010-06-10AP02CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED
2010-06-10AP01DIRECTOR APPOINTED JONATHAN VICKERS
2010-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 100 WOOD STREET LONDON EC2V 7EX UNITED KINGDOM
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR L.D.C. SECURITISATION DIRECTOR NO.4 LIMITED
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR L.D.C. SECURITISATION DIRECTOR NO.3 LIMITED
2010-06-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN BOWDEN
2010-06-07TM02APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED
2010-05-26RES15CHANGE OF NAME 25/05/2010
2010-05-26CERTNMCOMPANY NAME CHANGED WELGROVE PLC CERTIFICATE ISSUED ON 26/05/10
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EC FINANCE PLC 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 EC FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-12 Outstanding THE BANK OF NEW YORK MELLON
2014-08-12 Outstanding THE BANK OF NEW YORK MELLON
THE SECURITIFLEET PROCEEDS LOAN ASSIGNMENT AGREEMENT 2010-09-10 Satisfied THE BANK OF NEW YORK MELLON
THE ECI SUBORDINATED LOAN AND ISSUER ACCOUNTS SECURITY ASSIGNMENT AND CHARGE 2010-07-16 Satisfied THE BANK OF NEW YORK MELLON
ESCROW DEED 2010-07-16 Outstanding THE BANK OF NEW YORK MELLON (THE "TRUSTEE")
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 EC FINANCE PLC

Intangible Assets
Patents
We have not found any records of EC FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for EC FINANCE PLC
Trademarks
We have not found any records of EC FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EC FINANCE PLC. 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 (82990 - Other business support service activities n.e.c.) as EC FINANCE PLC are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EC FINANCE PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EC FINANCE PLC 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 EC FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2R 7HJ