Energy Controls Limited

Active03956818 Private limited company
Incorporated
27 March 2000 (26 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Directors
Jonathan Luke Marsland
Owned by
Lucy Anne May Barrett
Glyn John Barrett
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit A
Marshall Hall Mill
Elland Lane
Elland
HX5 9DU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Marsland, Jonathan Luke
Director · Appointed 28 May 2026
British
Born July 1991 (35)
Barrett, Lucy
Secretary · Appointed 4 May 2023
Director · Appointed 27 March 2000
British
Born May 1973 (53)
Officer history (4 former)
28 May 2026
Appointed Marsland, Jonathan Luke as Director
4 May 2023
Appointed Barrett, Lucy as Secretary
4 May 2023
Resigned Williamson, Stuart Martin as Secretary
4 May 2023
Resigned Williamson, Stuart Martin as Director
27 March 2000
Appointed Barrett, Glyn John as Director
27 March 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
27 March 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
27 March 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
27 March 2000
Appointed Williamson, Stuart Martin as Secretary
27 March 2000
Appointed Williamson, Stuart Martin as Director

Ownership 2 active

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

Lucy Anne May Barrett
Individual · Notified 3 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Former controllers (1)
20 January 2023
Ceased Stuart Martin Williamson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,350,606
Cash
£962,504
Debt Ratio
15%
Current Ratio
6.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £852,400 £889,668 £1,002,435 £675,772 £940,272 £1,216,117 £1,350,606
Balance sheet detail
2026202520242023202220212020
Fixed Assets£136,635£155,660£137,819£139,580£147,085£121,548£91,558
Current Assets£1,456,011£1,347,943£1,085,311£825,153£1,052,773£904,892£964,813
Debtors£493,507£448,156£462,174£514,437£392,504£559,502£586,885
Cash£962,504£899,787£623,137£310,716£660,269£345,390£377,928
Creditors (< 1 year)£210,516£251,374£251,647£257,458£169,600£113,818£186,702
Net Current Assets£1,245,495£1,096,569£833,664£567,695£883,173£791,074£778,111
Net Assets£1,350,606£1,216,117£940,272£675,772£1,002,435£889,668£852,400
Shareholder Funds£1,350,606£1,216,117£940,272£675,772£1,002,435£889,668£852,400

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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