ELSTER METERING HOLDINGS LIMITED
ELSTER METERING HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00096223, and its current status with Companies House is active. The company was incorporated on 24 December 1907 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for ELSTER METERING HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for ELSTER METERING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELSTER GROUP GMBH, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELSTER GROUP GMBH | 100% | Companies House |
Officers
5
One of the 5 officer records shown for ELSTER METERING HOLDINGS LIMITED is a current appointment, filed with Companies House. Matthew Hamblin (appointed 2022-07-12) serves as Director. The remaining 4 records shown (Lindsay Howard, Gary Vincent and 2 others) are former appointments that have since been resigned.
The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELSTER METERING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELSTER METERING HOLDINGS LIMITED sits 4 levels below its ultimate parent, Honeywell International Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above ELSTER METERING HOLDINGS LIMITED is Elster Group GmbH, holding 100% as filed in ELSTER METERING HOLDINGS LIMITED's own shareholder record with Companies House. Honeywell International Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom, Venezuela, Romania, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Honeywell International Inc.
United States
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Frequently Asked Questions
Who owns ELSTER METERING HOLDINGS LIMITED?
One shareholder is currently on record for ELSTER METERING HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELSTER GROUP GMBH, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELSTER METERING HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELSTER METERING HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELSTER METERING HOLDINGS LIMITED have on record?
1 shareholder is shown on record for ELSTER METERING HOLDINGS LIMITED.
What is ELSTER METERING HOLDINGS LIMITED's company registration number?
ELSTER METERING HOLDINGS LIMITED's registration number is 00096223, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELSTER METERING HOLDINGS LIMITED still an active company?
ELSTER METERING HOLDINGS LIMITED's status on Companies House is listed as active.
When was ELSTER METERING HOLDINGS LIMITED incorporated?
ELSTER METERING HOLDINGS LIMITED was incorporated on 24 December 1907, according to Companies House.
What is ELSTER METERING HOLDINGS LIMITED's registered address?
The registered address on file for ELSTER METERING HOLDINGS LIMITED is BRACKNELL, United Kingdom.
What legal structure is ELSTER METERING HOLDINGS LIMITED registered as?
ELSTER METERING HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELSTER METERING HOLDINGS LIMITED?
One of the 5 officer records shown for ELSTER METERING HOLDINGS LIMITED is a current appointment, filed with Companies House. Matthew Hamblin (appointed 2022-07-12) serves as Director. The remaining 4 records shown (Lindsay Howard, Gary Vincent and 2 others) are former appointments that have since been resigned. Management authority at ELSTER METERING HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELSTER METERING HOLDINGS LIMITED have a parent company or subsidiaries?
ELSTER METERING HOLDINGS LIMITED sits 4 levels below its ultimate parent, Honeywell International Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 4 subsidiaries span United Kingdom, Venezuela, Romania, India jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELSTER METERING HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELSTER METERING HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELSTER METERING HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELSTER METERING HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.