ENERGY CONTROLS HOLDINGS LIMITED

ENERGY CONTROLS HOLDINGS LIMITED is an active private limited company, incorporated on 18 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Hillman Way, Stratford-upon-avon. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. ENERGY CONTROLS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 DAIRY COURT HILLMAN WAY
Address Line 2	ETTINGTON
Post Town	STRATFORD-UPON-AVON
Country	ENGLAND
Postcode	CV37 7SG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	16/10/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

ENERGY CONTROLS HOLDINGS LIMITED

Directors

(The company's officers)

MR PETER BRIAN WILSON

(~65 year old British national)

39 FARM STREET, LEAMINGTON SPA, CV33 9LS, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2020

MRS SARAH WILSON

(~65 year old British national)

39 FARM STREET, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9LS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/09/2020

Shareholders

(Persons of Significant Control)

Mr Peter Brian Wilson

(~65 year old British national)

39, Farm Street, Leamington Spa, CV33 9LS, England

Owns between 25% and 50% of the shares.

Notified on 18/09/2020

Connections

(Shared officers)

ENERGY CONTROLS GROUP LIMITED

MR PETER BRIAN WILSON

PDP FIELD SERVICES LIMITED

MR PETER BRIAN WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)