Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Energy Controls Group Limited
- Incorporated
- 8 April 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Barn 2 Dairy Court Hillman WayEttingtonStratford-Upon-AvonCV37 7SG
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Peter Brian
Secretary · Appointed 29 October 2025
Director · Appointed 3 October 2022
British
Born March 1959 (67)
Director · Appointed 8 April 2009
Also at Energy Metering Limited (proposed for strike-off)
British
Born June 1967 (59)
Officer history (7 former)
29 October 2025
Resigned Hemming, Karen Lesley as Secretary
29 October 2025
Appointed Wilson, Peter Brian as Secretary
26 April 2023
Resigned Hemming, Karen Lesley as Director
3 October 2022
Resigned Smith, Joanne as Director
3 October 2022
15 March 2022
4 March 2022
Appointed Hemming, Karen Lesley as Secretary
4 March 2022
13 November 2020
Appointed Hemming, Karen Lesley as Director
25 September 2020
Appointed Smith, Joanne as Director
8 April 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary
8 April 2009
8 April 2009
8 April 2009
8 April 2009
Appointed Oakley Secretarial Services Limited as Corporate Secretary
8 April 2009
8 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12890745
Former controllers (3)
26 April 2023
Ceased Joanne Smith — Holds 25–50% of voting rights
25 November 2022
16 May 2018
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Energy Controls Holdings Limited Owns 25–50% of shares
Energy Controls Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £420,786
- Cash
- £401,497
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,711 | £44,310 | £51,291 | £29,415 | £34,714 | |
| Current Assets | £1,173,550 | £1,233,615 | £1,310,570 | £1,264,117 | £993,390 | |
| Debtors | £633,885 | £533,400 | £746,258 | £499,514 | £121,570 | |
| Cash | £401,497 | £494,385 | £139,902 | £317,645 | £347,572 | |
| Creditors (< 1 year) | £766,820 | £727,281 | £1,742,643 | £435,287 | £407,447 | £520,479 |
| Creditors (> 1 year) | £16,774 | £25,739 | £91,540 | £165,229 | £236,262 | |
| Net Current Assets | £406,730 | £506,334 | £875,283 | £856,670 | £472,911 | |
| Net Assets | £420,786 | £514,228 | £752,028 | £644,752 | £501,657 | |
| Shareholder Funds | £420,786 | £514,228 | £752,028 | £644,752 | £501,657 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 25 February 2026 | Total exemption full accounts | 30 September 2025 | ||
| 21 November 2025 | Appointment of a secretary | |||
| 20 November 2025 | Termination of appointment of a secretary | |||
| 9 July 2025 | Confirmation statement with no updates | 8 July 2025 |
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