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ENERGY CONTROL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Energy Control Group Limited. The company was founded 23 years ago and was given the registration number 04081555. The firm's registered office is in SLOUGH. You can find them at Lloyd House 57 High Street, Burnham, Slough, Buckhamshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ENERGY CONTROL GROUP LIMITED
Company Number:04081555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Lloyd House 57 High Street, Burnham, Slough, Buckhamshire, SL1 7JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 High Street, Burnham, Slough, SL1 7JX

Secretary21 May 2003Active
Lloyd House, 57 High Street, Burnham, Slough, SL1 7JX

Director31 October 2000Active
Lloyd House, 57 High Street, Burnham, Slough, SL1 7JX

Secretary31 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary02 October 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director02 October 2000Active

People with Significant Control

Mr Colin James Boughton-Smith
Notified on:01 October 2016
Status:Active
Date of birth:July 1949
Nationality:British
Address:Lloyd House 57 High Street, Slough, SL1 7JX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2022-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type dormant.

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2020-12-16Accounts

Accounts with accounts type dormant.

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2020-12-16Confirmation statement

Confirmation statement with no updates.

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2019-10-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type dormant.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-24Accounts

Accounts with accounts type dormant.

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2013-10-09Annual return

Annual return company with made up date full list shareholders.

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2013-01-02Accounts

Accounts with accounts type dormant.

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2012-10-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type dormant.

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2011-10-25Annual return

Annual return company with made up date full list shareholders.

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