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Nom

Energy Controls Group Limited

Adresse
2 Dairy Court
Hillman Way
Ettington
Stratford-Upon-Avo
CV37 7SG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 juin 2021
Société Numéro de Registre 06874503 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Energy Controls Holdings Ltd Status: Active Notified: 17/02/2022 Companies House Number: 12890745 Nature of Control
  • Ownership of voting rights - 75% or more
  • Smith, Christopher Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2022 Date of Birth: 06/1967 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Christopher Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2018 Date of Birth: 06/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Joanne Status: Ceased Notified: 12/02/2021 Ceased: 26/04/2023 Date of Birth: 09/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Hemming, Karen Lesley Ettington, Stratford-Upon-Avon, England Status: Active Notified: 04/03/2022 Role: Secretary
    Smith, Christopher Jeffrey Ettington, Stratford-Upon-Avon, England Status: Active Notified: 08/04/2009 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Peter Brian Harbury, Leamington Spa, Warwickshire, England Status: Active Notified: 03/10/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hemming, Karen Lesley Ettington, Stratford-Upon-Avon, England Status: Ceased Notified: 13/11/2020 Ceased: 26/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Digicard Systems Limited Status: Active Notified: 19/08/2016 Companies House Number: 07020233 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Energy Metering Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2017 Companies House Number: 06810697 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors