ENERGY CONTROLS GROUP LIMITED
BARN 2 DAIRY COURT HILLMAN WAY, ETTINGTON, STRATFORD-UPON-AVON CV37 7SG- Active
- Private Limited Company
- Company No. 06874503
- Last Updated: 01 Mar 2024
Company Profile
ENERGY CONTROLS GROUP LIMITED was incorporated on Wednesday, April 8, 2009 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. ENERGY CONTROLS GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 7 months and 5 days.
| Name | ENERGY CONTROLS GROUP LIMITED |
|---|---|
| Company number | 06874503 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BARN 2 DAIRY COURT HILLMAN WAY ETTINGTON STRATFORD-UPON-AVON CV37 7SG |
|---|---|
| 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 |
|---|---|
| Energy Controls Holdings Ltd Farm Street, Harbury, CV33 9LS |
Dates: Thursday, February 17, 2022 - present
voting rights 75 to 100 percent
|
| Mrs Joanne Smith Nationality: British |
Dates: Friday, February 12, 2021 - Wednesday, April 26, 2023
voting rights 25 to 50 percent
|
| Mr Christopher Jeffrey Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Jeffrey Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (228 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
No mortgages have been registered against ENERGY CONTROLS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ENERGY CONTROLS GROUP LIMITED | 08 Apr 2009 |