Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Energy Controls Holdings Limited
- Incorporated
- 18 September 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Peter Brian Wilson
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2 Dairy Court Hillman WayEttingtonStratford-Upon-AvonCV37 7SG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Wilson, Paul
Secretary · Appointed 21 October 2026
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 16000387
Peter Brian Wilson
Individual · Notified 18 September 2020
Owns 25–50% of shares
British
Born March 1959 (67)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Energy Controls Holdings Limited This company Owns 25–50% of shares
Energy Controls Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,978,945
- Cash
- £290
- Debt Ratio
- 21%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,513,483 | £2,513,816 | £2,512,750 | £1,658,500 | £452,500 |
| Current Assets | £290 | £253,181 | £44,279 | £261 | £877 |
| Debtors | £0 | £250,000 | |||
| Cash | £290 | £3,181 | |||
| Creditors (< 1 year) | £534,765 | £927,064 | £2,075,703 | £1,625,482 | £343,014 |
| Net Current Assets | (£534,475) | (£673,883) | (£2,031,424) | (£1,625,221) | (£342,136) |
| Net Assets | £1,978,945 | £1,840,100 | £481,325 | £33,278 | £9,063 |
| Shareholder Funds | £1,978,945 | £1,840,100 | £481,325 | £33,278 | £9,063 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2026 | Memorandum and Articles of Association | |||
| 7 November 2026 | Particulars of variation of rights attached to shares | |||
| 7 November 2026 | Resolutions | |||
| 30 October 2026 | Appointment of a secretary |
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