ENERGY & COMPLIANCE TECHNOLOGY LTD. - WAKEFIELD
| Company Profile | Company Filings |
Overview
ENERGY & COMPLIANCE TECHNOLOGY LTD. is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
ENERGY & COMPLIANCE TECHNOLOGY LTD. was incorporated 13 years ago on 12/07/2010 and has the registered number: 07311760. The accounts status is SMALL and accounts are next due on 30/12/2024.
ENERGY & COMPLIANCE TECHNOLOGY LTD. was incorporated 13 years ago on 12/07/2010 and has the registered number: 07311760. The accounts status is SMALL and accounts are next due on 30/12/2024.
ENERGY & COMPLIANCE TECHNOLOGY LTD. - WAKEFIELD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
74901 - Environmental consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
6 MARINER COURT
WAKEFIELD
WF4 3FL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS DANIEL WOOD | Sep 1972 | British | Director | 2020-02-18 | CURRENT |
| MR MALCOLM STUART WALLIS | Jul 1963 | British | Director | 2015-12-22 | CURRENT |
| MR PHILIP JAMES SMITH | Nov 1981 | British | Director | 2020-02-18 | CURRENT |
| MR KEIRON GEORGE GAVAGHAN | Jul 1982 | British | Director | 2020-02-18 | CURRENT |
| MR STEPHEN GEORGE ABEL | Jul 1976 | British | Director | 2020-02-18 | CURRENT |
| MR. JOHN STEPHEN RAY | May 1949 | British | Director | 2010-07-12 UNTIL 2014-02-10 | RESIGNED |
| MR MARTIN RICHARD PENNY | Feb 1953 | British | Director | 2010-07-12 UNTIL 2018-06-18 | RESIGNED |
| MR JAMES RICHARD PENNY | Dec 1985 | British | Director | 2019-07-30 UNTIL 2020-01-15 | RESIGNED |
| MR ALEX PENNY | Aug 1984 | British | Director | 2018-08-27 UNTIL 2020-01-15 | RESIGNED |
| MR JOHN LESLIE HORSFALL | Oct 1958 | British | Director | 2010-07-12 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ect Holdings Limited | 2020-01-15 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stonelode Limited | 2017-10-16 - 2020-01-15 | Bradford | Ownership of shares 75 to 100 percent | |
| Ohs Group (Uk) Limited | 2016-04-06 - 2017-10-16 | Leeds | Ownership of shares 75 to 100 percent |