E.On Control Solutions Limited

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e.on control solutions limited
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Large Enterprise

E.on Control Solutions Limited

04681451•Private Limited With Share Capital

Trinity House 2 Burton Street, Nottingham, NG14BX
Website03450599905

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Incorporated

27/02/2003

Company Age

23 years

Directors

3

Employees

408

SIC Code

74909

Risk

very low risk

Company Overview

Registration, classification & business activity

E.on Control Solutions Limited (04681451) is a private limited with share capital incorporated on 27/02/2003 (23 years old) and registered in nottingham, NG14BX. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Who we are» the uk’s leading energy management company» our aim is to increase energy performance within buildings» deliver energy projects to maximise customer return on investment» strive to be the best in the industry by delivering comprehensive end to end support from product management, project...

Private Limited With Share Capital
SIC: 74909
Large Enterprise
Incorporated 27/02/2003
NG14BX
408 employees

Financial Overview

Total Assets

£37.33M

Liabilities

£20.82M

Net Assets

£16.52M

Turnover

£67.80M

Cash

£5.0K

Key Metrics

408

Employees

3

Directors

1

Shareholders

Board of Directors

3
M
matthew charles brown
director
M
michael william ramsden
director
P
philip mullen
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Move Registers To Sail Company With New Address
Category:Address
Date:24-10-2025
Change Sail Address Company With New Address
Category:Address
Date:24-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Auditors Resignation Company
Category:Auditors
Date:20-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2018
Resolution
Category:Resolution
Date:03-04-2018
Change Of Name Notice
Category:Change Of Name
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Auditors Resignation Company
Category:Auditors
Date:08-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2010
Resolution
Category:Resolution
Date:09-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:18-03-2010
Termination Secretary Company With Name
Category:Officers
Date:18-03-2010
Legacy
Category:Mortgage
Date:18-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Legacy
Category:Mortgage
Date:17-03-2010
Termination Director Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:17-08-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Officers
Date:17-03-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:26-07-2007
Memorandum Articles
Category:Incorporation
Date:15-04-2007
Resolution
Category:Resolution
Date:15-04-2007
Legacy
Category:Address
Date:09-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Legacy
Category:Capital
Date:23-12-2005
Legacy
Category:Capital
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005
Resolution
Category:Resolution
Date:23-12-2005

Import / Export

Imports
12 Months2
60 Months13
Exports
12 Months7
60 Months12

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date05/12/2025
Latest Accounts31/12/2024

Trading Addresses

Trinity House, 2 Burton Street, Nottingham, NG14BXRegistered
Westwood Way, Westwood Business Park, Coventry, West Midlands, CV48LG
Suite 18-19, 2Nd Floor, Rushmoor Business Centre, Farnborough, Hampshire, GU147SR

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Contact

03450599905
matrixsee.co.uk
Trinity House 2 Burton Street, Nottingham, NG14BX