ENERGY CONTROL GROUP LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
ENERGY CONTROL GROUP LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
ENERGY CONTROL GROUP LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081555. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ENERGY CONTROL GROUP LIMITED was incorporated 23 years ago on 02/10/2000 and has the registered number: 04081555. The accounts status is DORMANT and accounts are next due on 31/07/2024.
ENERGY CONTROL GROUP LIMITED - SLOUGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
LLOYD HOUSE 57 HIGH STREET
SLOUGH
BUCKHAMSHIRE
SL1 7JX
This Company Originates in : United Kingdom
Previous trading names include:
ENERGY METERING TECHNOLOGY LIMITED (until 20/03/2009)
ENERGY METERING TECHNOLOGY LIMITED (until 20/03/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLIN JAMES BOUGHTON SMITH | Jul 1949 | British | Director | 2000-10-31 | CURRENT |
| JULIAN EDWARD JUBAL EDMONDS | Jun 1966 | Secretary | 2003-05-21 | CURRENT | |
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2000-10-02 UNTIL 2000-10-31 | RESIGNED | ||
| COLIN JAMES BOUGHTON SMITH | Jul 1949 | British | Secretary | 2000-10-31 UNTIL 2003-05-21 | RESIGNED |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2000-10-02 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Colin James Boughton-Smith | 2016-10-01 | 7/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2023-06-27 | 31-10-2022 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2022-09-13 | 31-10-2021 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2021-07-31 | 31-10-2020 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2020-12-17 | 31-10-2019 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2019-06-25 | 31-10-2018 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2018-06-26 | 31-10-2017 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2017-07-20 | 31-10-2016 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2016-07-28 | 31-10-2015 | £100 equity |
| Dormant Company Accounts - ENERGY CONTROL GROUP LIMITED | 2015-07-21 | 31-10-2014 | £100 equity |