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The Energy Contract Company Ltd, TW1 3DE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ENERGY CONTRACT COMPANY LTD

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

This company is commonly known as The Energy Contract Company Ltd. The company was founded 19 years ago and was given the registration number 05167340. The firm's registered office is in TWICKENHAM. You can find them at 7 Lebanon Park, , Twickenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE ENERGY CONTRACT COMPANY LTD
Company Number:05167340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:7 Lebanon Park, Twickenham, England, TW1 3DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Lebanon Park, Twickenham, England, TW1 3DE

Secretary01 November 2019Active
7, Lebanon Park, Twickenham, England, TW1 3DE

Director01 November 2019Active
7, Lebanon Park, Twickenham, United Kingdom, TW1 3DE

Director09 August 2004Active
1, Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, England, KT1 4AW

Secretary07 October 2007Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary30 June 2004Active
The Wells Partnership, The Old Rectory, Church Street, Weybridge, KT13 8DE

Corporate Secretary13 August 2004Active
4, Lemana Place, Lymington, United Kingdom, SO41 3AG

Director09 August 2004Active
Well Cottage Weston Road, Weston Patrick, Basingstoke, RG25 2NY

Director01 August 2006Active
Vestry House, 21, Paradise Road, Richmond, England, TW9 1SA

Director01 October 2014Active
Tryfan, Lower Road, Gerrards Cross, SL9 8LQ

Director01 August 2006Active
Vestry House, 21, Paradise Road, Richmond, England, TW9 1SA

Director01 October 2014Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director30 June 2004Active

People with Significant Control

Mr Anthony Richard Way
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Vestry House, 21, Paradise Road, Richmond, England, TW9 1SA
Nature of control:
  • Significant influence or control as firm
Clermont Energy Consulting Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Lemana Place, Lymington, England, SO41 3AG
Nature of control:
  • Significant influence or control as firm
The Trimble Energy Company Ltd.
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7, Lebanon Park, Twickenham, England, TW1 3DE
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (6 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)

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