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Name

Energy Controls Holdings Limited

Address
39 Farm Street
Harbury
Leamington Spa
Warwickshire
CV33 9LS
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
5 April 2021
Company Register Address 2 Dairy Court Hillman Way
Stratford-Upon-Avon
CV37 7SG
Company No. 12890745 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Wilson, Peter Brian Status: Active Notified: 18/09/2020 Date of Birth: 03/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Wilson, Peter Brian Leamington Spa, England Status: Active Notified: 18/09/2020 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Wilson, Sarah Harbury, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 18/09/2020 Date of Birth: 11/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Energy Controls Group LTD Status: Active Notified: 17/02/2022 Companies House Number: 06874503 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag Energy Controls Group Limited Status: Active Notified: 17/02/2022 Companies House Number: 06874503 Nature of Control
  • Ownership of voting rights - 75% or more