Energy Controls Group Limited
Company Profile
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MicroEnergy Controls Group Limited
06874503•Private Limited With Share Capital
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon, CV377SG
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Incorporated
08/04/2009
Company Age
17 years
Directors
3
Employees
5
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Energy Controls Group Limited (06874503) is a private limited with share capital incorporated on 08/04/2009 (17 years old) and registered in stratford-upon-avon, CV377SG. The company operates under SIC code 82990 - other business support service activities n.e.c..
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Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 08/04/2009
CV377SG
5 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£793.5K
Net Assets
£420.8K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£401.5K
Key Metrics
5
Employees
3
Directors
5
Shareholders
Filed Documents
83
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2022
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:14-07-2021
Resolution
Category:Resolution
Date:15-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2012
Capital Allotment Shares
Category:Capital
Date:29-10-2012
Resolution
Category:Resolution
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2010
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Officers
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Legacy
Category:Capital
Date:25-06-2009
Incorporation Company
Category:Incorporation
Date:08-04-2009
Import / Export
Imports
12 Months3
60 Months12
Exports
12 Months0
60 Months4
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date25/02/2026
Latest Accounts30/09/2025
Trading Addresses
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon, Cv37 7Sg, CV377SGRegistered
Related Companies
5
Contact
01789414535sales@digicard.co.ukdigicard.co.uk
Barn 2 Dairy Court Hillman Way, Ettington, Stratford-Upon-Avon, CV377SG