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Energy Controls Holdings Limited

Energy Controls Holdings Limited is an active company incorporated on 18 September 2020 with the registered office located in Stratford-upon-Avon, Warwickshire. Energy Controls Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12890745
Private limited company
Age
5 years
Incorporated 18 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Dairy Court Hillman Way
Ettington
Stratford-Upon-Avon
CV37 7SG
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was 39 Farm Street Harbury Leamington Spa Warwickshire CV33 9LS England
Telephone
0345 2304535
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in UK • Born in Nov 1958
Mr Peter Brian Wilson
PSC • British • Lives in England • Born in Mar 1959
Energy Smart Meters Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energy Controls Group Limited
Peter Brian Wilson is a mutual person.
Active
PDP Field Services Limited
Peter Brian Wilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.18K
Increased by £3.18K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.77M
Increased by £210.14K (+8%)
Total Liabilities
-£927.06K
Decreased by £1.15M (-55%)
Net Assets
£1.84M
Increased by £1.36M (+282%)
Debt Ratio (%)
34%
Decreased by 47.67% (-59%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 28 Aug 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Mr Peter Brian Wilson Details Changed
4 Months Ago on 16 Jun 2025
Mr Peter Brian Wilson (PSC) Details Changed
4 Months Ago on 16 Jun 2025
A Person with Significant Control (PSC) Resigned
7 Months Ago on 31 Mar 2025
Energy Smart Meters Limited (PSC) Appointed
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Aug 2025
Resolutions
Submitted on 21 Jul 2025
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Change of share class name or designation
Submitted on 21 Jul 2025
Confirmation statement made on 24 June 2025 with updates
Submitted on 24 Jun 2025
Change of details for Mr Peter Brian Wilson as a person with significant control on 16 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Peter Brian Wilson on 16 June 2025
Submitted on 16 Jun 2025
Cessation of A Person with Significant Control as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Notification of Energy Smart Meters Limited as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 24 June 2024 with updates
Submitted on 24 Jun 2024
Repayment History
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