Control Energy Costs Holdings Limited

Active08420036 Private limited company
Incorporated
26 February 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
Kingsgate
62 High Street
Redhill
RH1 1SH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2025
British
Born September 1985 (41)
Officer history (5 former)
23 October 2026
Resigned Sanghera, Jasvir Singh as Director
3 February 2026
Resigned Ager, Philip John as Director
4 April 2025
Appointed Wood, James Robert as Director
4 April 2025
Appointed Sanghera, Jasvir Singh as Director
4 April 2025
Resigned Ellis, Christopher Thomas as Director
4 April 2025
Resigned Oman, Daniel Lockwood as Director
29 May 2014
Appointed Ellis, Christopher Thomas as Director
29 May 2014
Appointed Oman, Daniel Lockwood as Director
29 May 2014
Appointed Ager, Philip John as Director
29 May 2014
Resigned Cleanthi, Christo Emmanuel as Director
26 February 2013
Appointed Cleanthi, Christo Emmanuel as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08966520

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aeo Associates Limited Owns 75–100% of shares
Control Energy Costs Holdings Limited This company Owns 75–100% of shares
Control Energy Costs Limited Owns 75–100% of shares
Optimised Living Limited Owns 75–100% of shares
Entel Consulting Group Limited Owns 75–100% of shares
Optimised Buildings Ltd Owns 25–50% of shares
Optimised Spaces Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Employees
0 1 2020 2021 2022 2023 2024 0 0 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£1,600£1,600£1,600£1,600
Creditors (< 1 year)£100£100£100£100£100£100
Net Current Assets(£100)(£100)(£100)(£100)(£100)(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
23 October 2026Termination of appointment of a director
3 February 2026Termination of appointment of a director
15 January 2026Confirmation statement with updates29 December 2025
Show all recent filings

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