Energy & Compliance Technology Ltd.

Active07311760 Private limited company
Incorporated
12 July 2010 (16 years)
Industry
Information technology consultancy activities (62020)
Environmental consulting activities (74901)
Directors
Stephen George Abel
Keiron George Gavaghan
Philip James Smith
Accounts type
Small
Region
Yorkshire
Address
3 Paragon
Red Hall Crescent
Wakefield
WF1 2DF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Abel, Stephen George
Director · Appointed 18 February 2020
British
Born July 1976 (50)
Gavaghan, Keiron George
Director · Appointed 18 February 2020
British
Born July 1982 (44)
Smith, Philip James
Director · Appointed 18 February 2020
British
Born November 1981
Wood, Thomas Daniel
Director · Appointed 18 February 2020
British
Born September 1972 (54)
Director · Appointed 22 December 2015
British
Born July 1963 (63)
Officer history (5 former)
18 February 2020
Appointed Abel, Stephen George as Director
18 February 2020
Appointed Gavaghan, Keiron George as Director
18 February 2020
Appointed Smith, Philip James as Director
18 February 2020
Appointed Wood, Thomas Daniel as Director
15 January 2020
Resigned Penny, James Richard as Director
15 January 2020
Resigned Penny, Alex as Director
30 July 2019
Appointed Penny, James Richard as Director
27 August 2018
Appointed Penny, Alex as Director
18 June 2018
Resigned Penny, Martin Richard as Director
22 December 2015
Appointed Wallis, Malcolm Stuart as Director
19 December 2014
Resigned Horsfall, John Leslie as Director
10 February 2014
Resigned Ray, John Stephen, Mr. as Director
12 July 2010
Appointed Ray, John Stephen, Mr. as Director
12 July 2010
Appointed Horsfall, John Leslie as Director
12 July 2010
Appointed Penny, Martin Richard as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 12333392
Former controllers (2)
15 January 2020
Ceased Stonelode Limited — Owns 75–100% of shares
16 October 2017
Ceased Ohs Group (UK) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,816,817
Cash
£1,019,540
Debt Ratio
60%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2024 2025 £850,851 £1,324,656 £1,773,510 £1,816,817
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,206,799£778,859£196,331£81,645£63,174£24,158
Current Assets£3,326,710£3,580,138£2,993,565£2,476,155£1,840,160£1,233,038
Debtors£2,307,170£2,665,181£1,463,569£981,284£1,393,351£945,623
Cash£1,019,540£914,957£1,529,996£1,465,043£446,809£287,415
Creditors (< 1 year)£2,690,339£2,555,876£1,984,266£1,824,117£1,660,699£1,277,048£690,933
Creditors (> 1 year)£29,611£34,862£41,123£46,250
Net Current Assets£636,371£1,024,262£1,169,448£815,456£563,112£542,105
Net Assets£1,816,817£1,773,510£1,324,656£850,851
Shareholder Funds£1,816,817£1,773,510£1,324,656£850,851£626,286£566,263

Filings

Filing history not loaded yet. See it on Companies House

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