Energy Control Products Limited

Active01047154 Private limited company
Incorporated
23 March 1972 (54 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Simon Christopher Micuta
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Newtown Road
Newtown Road
Henley-On-Thames
RG9 1HG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Micuta, Simon Christopher
Secretary · Appointed 31 July 2021
Director · Appointed 31 July 2021
British
Born February 1961 (65)
Officer history (5 former)
31 July 2021
Appointed Micuta, Simon Christopher as Secretary
31 July 2021
Appointed Micuta, Simon Christopher as Director
31 July 2021
Resigned Shepherd, Anthony Carson as Director
31 July 2021
Resigned Micuta, Nicholas Anthony as Director
31 July 2021
Resigned Shepherd, Anthony Carson as Secretary
31 July 2021
Resigned Barnes, Peter John as Director
1 November 1998
Appointed Shepherd, Anthony Carson as Director
29 October 1998
Resigned Hutchins, Anthony John as Director
2 April 1998
Appointed Micuta, Nicholas Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 July 2021
Owns 75–100% of shares
British
Born February 1961 (65)

Holdings 1

Companies where Energy Control Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
31 July 2021
Ceased Peter John Banes — Owns 50–75% of shares
31 July 2021
Ceased Anthony Carson Shepherd — Has significant influence or control
31 July 2021
Ceased Nicholas Anthony Micuta — Owns 25–50% of shares

Financials

Net Assets
£194,987
Cash
£193,024
Employees
1

Trend

Cash
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £81,301 £51,555 £3,079 £0 £193,024
Balance sheet detail
202420232022202120202019
Fixed Assets£100,457£102,330£105,491
Current Assets£131,725£127,112£116,454£96,499
Debtors£98,725£131,725£124,033£64,899£15,198
Cash£193,024£0£3,079£51,555£81,301
Creditors (< 1 year)£92,506£19£19£1,406£25,273£74,041
Net Current Assets£100,518£98,706£131,706£125,706£91,181£22,458
Net Assets£194,987
Shareholder Funds£193,175£226,175£226,163£193,511£127,949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates4 July 2026
20 March 2026Current accounting period extended
28 July 2025Total exemption full accounts31 October 2024
25 July 2025Confirmation statement with no updates4 July 2025
12 February 2025Registered office address changed
Show all recent filings

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