Filing status
- Accounts filed
- 21 October 2026
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Urban Control Limited
- Incorporated
- 14 January 2016 (10 years)
- Previously known as
- Urban Controls Limited (until 31 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Thorsten Muller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford ParkTelfordTF3 3BD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Peak, Roger Michael
Secretary · Appointed 12 June 2024
Director · Appointed 31 March 2023
British
Born November 1969
Officer history (11 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
12 June 2024
Resigned Hornby, Jonathan Charles as Secretary
12 June 2024
Appointed Peak, Roger Michael as Secretary
31 March 2023
31 March 2023
12 October 2021
Appointed Hornby, Jonathan Charles as Secretary
12 October 2021
12 October 2021
12 October 2021
Resigned Webster, Thomas Walter David as Director
12 October 2021
12 October 2021
12 October 2021
Resigned Anderson, Christopher Gerald as Secretary
12 October 2021
30 October 2019
Appointed Anderson, Christopher Gerald as Secretary
30 October 2019
Resigned Allan, Norman Gordon as Secretary
30 October 2019
30 October 2019
20 October 2017
11 April 2016
Appointed Allan, Norman Gordon as Secretary
11 April 2016
14 January 2016
14 January 2016
14 January 2016
14 January 2016
Appointed Webster, Thomas Walter David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 8849218
Former controllers (2)
12 October 2021
12 October 2021
Ceased Thomas Walter David Webster — Owns 25–50% of shares (as a trust)
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited This company Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | — | ||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 7 September 2026 | Appointment of a director |
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