Energy & Compliance Technology Ltd.

General information

Name:

Energy & Compliance Technology Limited.

Office Address:

6 Mariner Court Calder Business Park WF4 3FL Wakefield

Number: 07311760

Incorporation date: 2010-07-12

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Energy & Compliance Technology is a firm situated at WF4 3FL Wakefield at 6 Mariner Court. This business was formed in 2010 and is registered under the registration number 07311760. This business has been active on the British market for 14 years now and company official status is active. This company's declared SIC number is 62020 meaning Information technology consultancy activities. Energy & Compliance Technology Limited. released its latest accounts for the period that ended on 31st March 2022. The most recent annual confirmation statement was released on 21st February 2023.

There's a group of five directors supervising the following limited company at the moment, namely Stephen A., Thomas W., Philip S. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors responsibilities since 2020-02-18.

Financial data based on annual reports

Company staff

Stephen A.

Role: Director

Appointed: 18 February 2020

Latest update: 6 February 2024

Thomas W.

Role: Director

Appointed: 18 February 2020

Latest update: 6 February 2024

Philip S.

Role: Director

Appointed: 18 February 2020

Latest update: 6 February 2024

Keiron G.

Role: Director

Appointed: 18 February 2020

Latest update: 6 February 2024

Malcolm W.

Role: Director

Appointed: 22 December 2015

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm include: Ect Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wakefield at Mariner Court, Durkar, WF4 3FL and was registered as a PSC under the reg no 12333392.

Ect Holdings Limited
Address: 6 Mariner Court, Durkar, Wakefield, WF4 3FL, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 12333392
Notified on 15 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stonelode Limited
Address: Lloyds Bank Chambers Hustlergate, Bradford, BD1 1UQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10826295
Notified on 16 October 2017
Ceased on 15 January 2020
Nature of control:
over 3/4 of shares
Ohs Group (Uk) Limited
Address: Kidd House Whitehall Road, Leeds, LS12 1AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 07333160
Notified on 6 April 2016
Ceased on 16 October 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 74901 : Environmental consulting activities
13
Company Age

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