Energy Control Group Limited in Slough, SL1 7JX

Description

Data updated on: 01-11-2023

Energy Control Group has been on the market for 24 years. Established under company registration number 04081555, the company is registered as a Private Limited Company. You can contact the headquarters of this firm during office hours under the following address: Lloyd House 57 High Street Burnham, SL1 7JX Slough. The firm switched its business name already two times. Before 2009 the company has provided the services it's been known for as Energy Metering Technology but at this moment the company is featured under the business name Energy Control Group Limited. This firm's Standard Industrial Classification Code is 74990 which stands for Non-trading company. 2022-10-31 is the last time when the company accounts were reported.

For the firm, all of director's tasks have so far been met by Colin B. who was selected to lead the company in 2000. Additionally, the managing director's efforts are regularly assisted with by a secretary - Julian E., who was selected by the following firm twenty one years ago.

Previous company's names
Energy Control Group Limited 2009-03-20
Energy Metering Technology Limited 2000-11-22
Jewels Engineering Limited 2000-10-02

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Julian E.

Role: Secretary

Appointed: 21 May 2003

Latest update: 7 April 2024

Colin B.

Role: Director

Appointed: 31 October 2000

Latest update: 7 April 2024

Colin B.

Role: Secretary

Appointed: 31 October 2000

Resigned: 21 May 2003

Latest update: 7 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 02 October 2000

Resigned: 31 October 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 7 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 02 October 2000

Resigned: 31 October 2000

Address: Hove, East Sussex, BN3 4QD

Latest update: 7 April 2024

People with significant control

Colin B. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Colin B.

Notified on 1 October 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

substantial control or influence

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	16 October 2024
Confirmation statement last made up date	02 October 2023

Annual Accounts 2 January 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	2 January 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	24 February 2014
Annual Accounts 20 July 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	20 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	27 July 2016
Annual Accounts 31 October 2016
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	31 October 2016
Annual Accounts 31 October 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	31 October 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-10-31
End Date For Period Covered By Report	2022-10-31

Energy Control Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Julian E.

Colin B.

Colin B.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Colin B.

Accounts Documents

Company filings

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