Control Energy Costs Limited

Active01549615 Private limited company
Incorporated
10 March 1981 (45 years)
Industry
Other engineering activities (71129)
Accounts type
Total exemption full
Region
South East
Address
Kingsgate
62 High Street
Redhill
RH1 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born September 1985 (41)
Officer history (11 former)
23 October 2026
Resigned Sanghera, Jasvir Singh as Director
3 February 2026
Resigned Ager, Philip John as Director
4 April 2025
Resigned Ellis, Christopher Thomas as Director
4 April 2025
Appointed Wood, James Robert as Director
4 April 2025
Resigned Oman, Daniel Lockwood as Director
4 April 2025
Appointed Sanghera, Jasvir Singh as Director
29 May 2014
Resigned Cleanthi, Angela Mary as Secretary
29 May 2014
Resigned Cleanthi, Angela Mary as Director
29 May 2014
Resigned Cleanthi, Christo Emmanuel as Director
20 August 2013
Appointed Ellis, Christopher Thomas as Director
20 August 2013
Appointed Oman, Daniel Lockwood as Director
1 June 2007
Appointed Ager, Philip John as Director
30 March 2007
Resigned Williams, Neil as Director
30 April 2001
Resigned Curtis, Anthony John as Director
5 July 1994
Resigned Loveys, Anthony Brian as Director
20 August 1992
Resigned Wilson, James Patterson as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08420036

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aeo Associates Limited Owns 75–100% of shares
Control Energy Costs Holdings Limited Owns 75–100% of shares
Control Energy Costs Limited This company Owns 75–100% of shares
Optimised Living Limited Owns 75–100% of shares
Entel Consulting Group Limited Owns 75–100% of shares
Optimised Buildings Ltd Owns 25–50% of shares
Optimised Spaces Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£486,166
Cash
£110,494
Employees
37
Debt Ratio
66%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £178,550 £89,991 £24,064 £133,813 £181,257 £486,166
Balance sheet detail
202420232022202120202019
Fixed Assets£411,293£323,065£176,983£164,381£186,699£233,284
Current Assets£1,032,642£593,270£537,702£333,191£357,100£324,921
Debtors£922,148£517,960£486,432£211,448£172,763£230,784
Cash£110,494£75,310£51,270£121,743£184,337£94,137
Creditors (< 1 year)£740,192£547,170£450,945£350,549£332,074£254,308
Creditors (> 1 year)£123,673£114,323£101,629£97,921£332,074£88,005
Net Current Assets£292,450£46,100£86,757(£17,358)£25,026£70,613
Net Assets£486,166£181,257£133,813£24,064£89,991£178,550
Shareholder Funds£486,166£181,257£133,813£24,064£89,991£178,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
23 October 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
18 December 2025Confirmation statement with updates17 December 2025
Show all recent filings

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