Energy Control Products Limited
Company Profile
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MicroEnergy Control Products Limited
01047154•Private Limited With Share Capital
Unit 6 Newtown Road, Newtown Road, Henley-On-Thames, RG91HG
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Incorporated
23/03/1972
Company Age
54 years
Directors
2
Employees
1
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Energy Control Products Limited (01047154) is a private limited with share capital incorporated on 23/03/1972 (54 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 74909 and is classified as Micro.
Energy control products limited is a company based out of unit 1 498 reading road winnersh, wokingham, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 23/03/1972
RG91HG
1 employees
Financial Overview
Total Assets
£287.5K
Liabilities
£92.5K
Net Assets
£195.0K
Cash
£193.0K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2021
Legacy
Category:Insolvency
Date:08-03-2021
Resolution
Category:Resolution
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:09-07-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Capital
Date:02-01-2008
Legacy
Category:Capital
Date:26-11-2007
Legacy
Category:Capital
Date:14-11-2007
Legacy
Category:Capital
Date:20-09-2007
Legacy
Category:Capital
Date:28-08-2007
Legacy
Category:Annual Return
Date:24-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Capital
Date:09-08-2007
Legacy
Category:Capital
Date:28-06-2007
Legacy
Category:Capital
Date:01-06-2007
Legacy
Category:Capital
Date:03-05-2007
Legacy
Category:Capital
Date:27-03-2007
Legacy
Category:Capital
Date:27-02-2007
Legacy
Category:Capital
Date:30-01-2007
Legacy
Category:Capital
Date:15-01-2007
Legacy
Category:Capital
Date:21-11-2006
Legacy
Category:Capital
Date:01-11-2006
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Capital
Date:16-08-2006
Legacy
Category:Capital
Date:20-07-2006
Legacy
Category:Annual Return
Date:05-07-2006
Legacy
Category:Capital
Date:22-06-2006
Legacy
Category:Capital
Date:13-06-2006
Legacy
Category:Capital
Date:08-06-2006
Legacy
Category:Capital
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2006
Legacy
Category:Capital
Date:16-03-2006
Legacy
Category:Capital
Date:13-02-2006
Legacy
Category:Capital
Date:23-01-2006
Legacy
Category:Capital
Date:25-11-2005
Legacy
Category:Capital
Date:25-10-2005
Legacy
Category:Capital
Date:22-09-2005
Legacy
Category:Annual Return
Date:14-09-2005
Legacy
Category:Capital
Date:06-09-2005
Legacy
Category:Capital
Date:23-08-2005
Legacy
Category:Capital
Date:10-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2005
Legacy
Category:Capital
Date:21-06-2005
Legacy
Category:Capital
Date:16-06-2005
Legacy
Category:Capital
Date:17-03-2005
Legacy
Category:Capital
Date:07-03-2005
Legacy
Category:Capital
Date:12-01-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Capital
Date:18-11-2004
Legacy
Category:Capital
Date:15-10-2004
Legacy
Category:Annual Return
Date:24-08-2004
Import / Export
Imports
12 Months2
60 Months7
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/07/2026
Filing Date28/07/2025
Latest Accounts31/10/2024
Trading Addresses
Unit 27, Greys Green, Farm, Henley-On-Thames, Oxfordshire, RG94QG
Unit 6, Fairview Estate, Newtown Road, Henley-On-Thames, RG91HGRegistered
Related Companies
7
Contact
energycontrolsystems.com
Unit 6 Newtown Road, Newtown Road, Henley-On-Thames, RG91HG