Website & contact details
- Website
E.On Control Solutions Limited
- Incorporated
- 27 February 2003 (23 years)
- Previously known as
- Matrix Control Solutions Limited (until 3 April 2018)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Philip Mullen
- Owned by
- Green Sky Energy Limited
- Accounts type
- Full
- Region
- East Midlands
- Address
- Trinity House2 Burton StreetNottinghamNG1 4BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Mullen, Philip
Director · Appointed 16 August 2019
British
Born October 1972 (54)
Director · Appointed 29 June 2018
British
Born April 1973 (53)
Director · Appointed 1 March 2016
British
Born February 1972 (54)
Officer history (17 former)
16 August 2019
Appointed Mullen, Philip as Director
12 July 2019
29 June 2018
29 June 2018
Resigned Simms, Kenneth Neil as Director
1 March 2016
1 March 2016
Appointed Simms, Kenneth Neil as Director
1 March 2016
Resigned Williams, Craig Lester Lloyd as Director
1 March 2016
25 May 2015
17 October 2014
Appointed Williams, Craig Lester Lloyd as Director
17 October 2014
Resigned Oldfield, Simon as Secretary
17 October 2014
17 October 2014
14 October 2013
Resigned Slinger, Neil as Director
29 March 2011
Resigned Jamieson, Derek Bruce as Director
10 March 2010
10 March 2010
10 March 2010
Appointed Oldfield, Simon as Secretary
10 March 2010
7 October 2009
Resigned Ingleby, Philip Stewart as Director
7 August 2009
Resigned Phelps, Graham David as Director
7 May 2008
Resigned Greatbanks, Michael Arthur as Director
13 December 2006
Resigned Simpson, Andrew as Director
17 November 2005
Resigned Middlebrook, Noriko as Director
17 November 2005
Appointed Jamieson, Derek Bruce as Director
17 November 2005
Appointed Phelps, Graham David as Director
17 November 2005
Appointed Slinger, Neil as Director
17 November 2005
Appointed Greatbanks, Michael Arthur as Director
17 November 2005
Appointed Simpson, Andrew as Director
17 November 2005
Appointed Ingleby, Philip Stewart as Director
27 February 2003
27 February 2003
Appointed Middlebrook, Noriko as Director
27 February 2003
27 February 2003
27 February 2003
27 February 2003
27 February 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Green Sky Energy Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Filings 117
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Registered office address changed | |||
| 2 June 2026 | Director's details changed | |||
| 2 June 2026 | Change of details for a person with significant control | |||
| 5 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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