Environmental Energy Controls Ltd

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Environmental Energy Controls Ltd

sc301385•Private Limited With Share Capital

Unit 6B Nasmyth Court, Houstoun Industrial Estate, Livingston, EH545EG
Incorporated

26/04/2006

Company Age

20 years

Directors

2

Employees

44

SIC Code

74901

Risk

very low risk

Company Overview

Registration, classification & business activity

Environmental Energy Controls Ltd (sc301385) is a private limited with share capital incorporated on 26/04/2006 (20 years old) and registered in livingston, EH545EG. The company operates under SIC code 74901 - environmental consulting activities.

Formed in 2005, environmental energy controls has gone from a small controls specialist to a leading provider of bems and energy solutions in just a few years. with a year on year growth we continue to serve the industry and maintain a strong dedication to existing clients. in recent years e2c di...

Private Limited With Share Capital
SIC: 74901
Small
Incorporated 26/04/2006
EH545EG
44 employees

Financial Overview

Total Assets

£2.06M

Liabilities

£1.14M

Net Assets

£915.5K

Est. Turnover

£5.90M

AI Estimated
Unreported
Cash

£567.9K

Key Metrics

44

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

55
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
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:14-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2010
Legacy
Category:Mortgage
Date:04-08-2010
Legacy
Category:Mortgage
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Termination Director Company With Name
Category:Officers
Date:26-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:25-05-2009
Legacy
Category:Officers
Date:25-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:27-06-2008
Legacy
Category:Address
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2008
Legacy
Category:Annual Return
Date:02-07-2007
Incorporation Company
Category:Incorporation
Date:26-04-2006

Import / Export

Imports
12 Months1
60 Months12
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025

Trading Addresses

6B Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, EH545EGRegistered
Unit 5 Nasmyth Court, Houstoun Industrial Estate, Livingston, Eh54 5Eg, EH545EGRegistered

Related Companies

1

Contact

Unit 6B Nasmyth Court, Houstoun Industrial Estate, Livingston, EH545EG