ENERGY CONTROLS HOLDINGS LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewResolutions

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21/07/2521 July 2025 NewChange of share class name or designation

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21/07/2521 July 2025 NewMemorandum and Articles of Association

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24/06/2524 June 2025 NewConfirmation statement made on 2025-06-24 with updates

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16/06/2516 June 2025 NewDirector's details changed for Mr Peter Brian Wilson on 2025-06-16

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16/06/2516 June 2025 NewChange of details for Mr Peter Brian Wilson as a person with significant control on 2025-06-16

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03/04/253 April 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-03-31

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02/04/252 April 2025 Notification of Energy Smart Meters Limited as a person with significant control on 2025-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with updates

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02/05/242 May 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-17 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-17 with no updates

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21/09/2221 September 2022 Registered office address changed from 39 Farm Street Harbury Leamington Spa Warwickshire CV33 9LS England to 2 Dairy Court Hillman Way Ettington Stratford-upon-Avon CV37 7SG on 2022-09-21

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17/01/2217 January 2022 Previous accounting period extended from 2021-09-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/10/2129 October 2021 Confirmation statement made on 2021-09-17 with no updates

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