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Energy Controls Group Limited

Energy Controls Group Limited is an active company incorporated on 8 April 2009 with the registered office located in Stratford-upon-Avon, Warwickshire. Energy Controls Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06874503
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Barn 2 Dairy Court Hillman Way
Ettington
Stratford-Upon-Avon
CV37 7SG
England
Same address for the past 5 years
Telephone
01789414535
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1967
Director • British • Lives in England • Born in Mar 1959
Energy Controls Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Metering Limited
Christopher Jeffrey Smith is a mutual person.
Active
Energy Controls Holdings Limited
Peter Brian Wilson is a mutual person.
Active
Smart Metering Online LLP
Christopher Jeffrey Smith is a mutual person.
Active
Digicard Systems Limited
Christopher Jeffrey Smith is a mutual person.
Dissolved
PDP Field Services Limited
Peter Brian Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£494.39K
Increased by £80.18K (+19%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.28M
Decreased by £1.4M (-52%)
Total Liabilities
-£763.7K
Decreased by £1.08M (-59%)
Net Assets
£514.23K
Decreased by £314.26K (-38%)
Debt Ratio (%)
60%
Decreased by 9.26% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Mr Peter Brian Wilson Details Changed
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 Mar 2025
Mrs Karen Lesley Hemming Details Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Mr Christopher Jeffrey Smith Details Changed
1 Year Ago on 3 Sep 2024
Energy Controls Holdings Ltd (PSC) Details Changed
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Confirmation statement made on 8 July 2025 with no updates
Submitted on 9 Jul 2025
Director's details changed for Mr Peter Brian Wilson on 16 June 2025
Submitted on 17 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Mar 2025
Secretary's details changed for Mrs Karen Lesley Hemming on 16 December 2024
Submitted on 16 Dec 2024
Change of details for Energy Controls Holdings Ltd as a person with significant control on 7 July 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 7 Oct 2024
Confirmation statement made on 6 July 2024 with updates
Submitted on 3 Sep 2024
Director's details changed for Mr Christopher Jeffrey Smith on 3 September 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jan 2024
Termination of appointment of Karen Lesley Hemming as a director on 26 April 2023
Submitted on 21 Jul 2023
Repayment History
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