ENERGY CONTROL PRODUCTS LIMITED
UNIT 27 GREYS GREEN, ROTHERFIELD GREYS, HENLEY-ON-THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 01047154
- Last Updated: 01 Mar 2024
Company Profile
ENERGY CONTROL PRODUCTS LIMITED was incorporated on Thursday, March 23, 1972 as a Private Limited Company with registered address in HENLEY-ON-THAMES. ENERGY CONTROL PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 52 years 7 months and 16 days.
| Name | ENERGY CONTROL PRODUCTS LIMITED |
|---|---|
| Company number | 01047154 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1972 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 27 GREYS GREEN ROTHERFIELD GREYS HENLEY-ON-THAMES RG9 4QG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Christopher Micuta Nationality: British |
Dates: Saturday, July 31, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas Anthony Micuta Nationality: English |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Carson Shepherd Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
significant influence or control
|
| Mr Peter John Banes Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, July 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ENERGY CONTROL PRODUCTS LIMITED | 23 Mar 1972 |