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ENERGY CONTROLS GROUP LIMITED

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

This company is commonly known as Energy Controls Group Limited. The company was founded 15 years ago and was given the registration number 06874503. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ENERGY CONTROLS GROUP LIMITED
Company Number:06874503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England, CV37 7SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barn 2 Dairy Court, Hillman Way, Ettington, Stratford-Upon-Avon, England, CV37 7SG

Secretary04 March 2022Active
Barn 2 Dairy Court, Hillman Way, Ettington, Stratford-Upon-Avon, England, CV37 7SG

Director08 April 2009Active
39, Farm Street, Harbury, Leamington Spa, England, CV33 9LS

Director03 October 2022Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Secretary08 April 2009Active
Barn 2 Dairy Court, Hillman Way, Ettington, Stratford-Upon-Avon, England, CV37 7SG

Secretary08 April 2009Active
Barn 2 Dairy Court, Hillman Way, Ettington, Stratford-Upon-Avon, England, CV37 7SG

Director13 November 2020Active
The Wolseley Suite, The Grange, Lord Austin Drive, Bromsgrove, United Kingdom, B60 1RB

Director08 April 2009Active
Barn 2 Dairy Court, Hillman Way, Ettington, Stratford-Upon-Avon, England, CV37 7SG

Director08 April 2009Active
Barn 2 Dairy Court, Hillman Way, Ettington, Stratford-Upon-Avon, England, CV37 7SG

Director25 September 2020Active

People with Significant Control

Energy Controls Holdings Ltd
Notified on:17 February 2022
Status:Active
Country of residence:England
Address:39, Farm Street, Leamington Spa, England, CV33 9LS
Nature of control:
  • Voting rights 75 to 100 percent
Mrs Joanne Smith
Notified on:12 February 2021
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Barn 2 Dairy Court, Hillman Way, Stratford-Upon-Avon, England, CV37 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Jeffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:Barn 2 Dairy Court, Hillman Way, Stratford-Upon-Avon, England, CV37 7SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Christopher Jeffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:The White House, 383 Birmingham Road, Stratford-Upon-Avon, United Kingdom, CV37 0RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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