The Energy Contract Company Ltd

Active05167340 Private limited company
Incorporated
30 June 2004 (22 years)
Previously known as
Teccl Limited (until 1 November 2006)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
7 Lebanon Park
Twickenham
TW1 3DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 November 2026
Last conf. stmt
27 October 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Trimble, Karen Marie
Secretary · Appointed 1 November 2019
Director · Appointed 1 November 2019
British
Born December 1959 (66)
Director · Appointed 9 August 2004
British
Born July 1948 (78)
Officer history (9 former)
20 July 2020
Resigned Stranks, Nicholas Ralph James as Director
13 November 2019
Resigned Way, Anthony Richard as Director
6 November 2019
Resigned Tan, John Laap Yen as Director
1 November 2019
Resigned Blackadder, Averil as Secretary
1 November 2019
Appointed Trimble, Karen Marie as Director
1 November 2019
Resigned Witney, Nicholas David as Director
1 November 2019
Appointed Trimble, Karen Marie as Secretary
31 August 2019
Resigned Mcgough, David as Director
1 October 2014
Appointed Tan, John Laap Yen as Director
1 October 2014
Appointed Witney, Nicholas David as Director
7 October 2007
Appointed Blackadder, Averil as Secretary
7 October 2007
Resigned Old Rectory Secretarial Services Limited as Corporate Secretary
1 August 2006
Appointed Way, Anthony Richard as Director
1 August 2006
Appointed Stranks, Nicholas Ralph James as Director
13 August 2004
Appointed Old Rectory Secretarial Services Limited as Corporate Secretary
13 August 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 August 2004
Appointed Mcgough, David as Director
9 August 2004
Appointed Trimble, Niall as Director
9 August 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
30 June 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
30 June 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1946283
Former controllers (2)
13 November 2019
Ceased Anthony Richard Way — Has significant influence or control (as a firm)
31 August 2019
Ceased Clermont Energy Consulting Ltd — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£32,131
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £50,709 £122,530 £62,999 £46,125 £4,684
Balance sheet detail
20252024202320222021
Fixed Assets£466£932£1,398£1,864
Current Assets£133,385£297,052£194,541£343,902£194,977
Debtors£101,254£216,248£142,807£289,638£91,857
Cash£32,131£80,804£51,734£54,264£103,120
Creditors (< 1 year)£129,167£251,859£132,940£223,236£144,268
Net Current Assets£4,218£45,193£61,601£120,666£50,709
Shareholder Funds£4,684£46,125£62,999£122,530£50,709

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2025Total exemption full accounts31 March 2025
27 October 2025Confirmation statement with no updates27 October 2025
23 October 2025Secretary's details changed
17 December 2024Total exemption full accounts31 March 2024
28 October 2024Confirmation statement with no updates27 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Management Consultancies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?