Energy Control Products Limited (number 01047154) is a private limited company started on 1972-03-23 in England. The company has its registered office at Unit 27 Greys Green, Rotherfield Greys, Henley-On-Thames RG9 4QG. Having undergone a change in 1994-12-09, the previous name this business utilized was Energy Holdings Limited. Energy Control Products Limited operates SIC code: 74909 which means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Energy Control Products Limited
Number 01047154
Date of Incorporation: 1972/03/23
End of financial year: 31 October
Address: Unit 27 Greys Green, Rotherfield Greys, Henley-on-thames, RG9 4QG
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Simon M. (in the company from 31 July 2021). 1 secretary is also present: Simon M. (appointed on 31 July 2021). The Companies House reports 4 persons of significant control, namely: Simon M. has over 3/4 of shares, Nicholas M. has 1/2 or less of shares, 1/2 or less of voting rights, Peter B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Current Assets 48,568 96,499 116,454 127,112 131,725
Fixed Assets 113,065 105,491 102,331 100,457 -
Total Assets Less Current Liabilities 74,992 127,949 193,511 226,163 226,175

People with significant control

Simon M.
31 July 2021
Nature of control: 75,01-100% shares
Nicholas M.
6 April 2016 - 31 July 2021
Nature of control: 25-50% voting rights
25-50% shares
Peter B.
6 April 2016 - 31 July 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Anthony S.
6 April 2016 - 31 July 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-10-31
filed on: 14th, April 2023 | accounts
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