# Energycon Ltd

## Details

- **Company number:** [04638194](https://find-and-update.company-information.service.gov.uk/company/04638194)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jan 2003
- **Registered office:** GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate-secretary | 7 Jul 2020 |  |
| BALLAI, Tom | director | 31 Dec 2019 |  |
| MARGOT, Nathalie Anne, Madame | director | 28 Jan 2013 | 31 Dec 2019 |
| THEODOROU, Theodoros | director | 22 Sep 2010 | 28 Jan 2013 |
| TOTALSERVE MANAGEMENT LTD | corporate-secretary | 20 Jan 2003 | 28 Jan 2013 |
| ATLAS ALPHA SERVICES LIMITED | corporate-director | 27 Apr 2006 | 22 Sep 2010 |
| GEORGIOU, Zoe | director | 20 Jan 2003 | 27 Apr 2006 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 15 Jan 2003 | 20 Jan 2003 |
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 15 Jan 2003 | 20 Jan 2003 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tom Ballai | ownership-of-shares-75-to-100-percent | 31 Dec 2019 |  |
| Mr Zoltan Mihaly Bessenyei | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 May 2017 | 31 Dec 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £8,924 | 0 |
| 31 Dec 2024 | - | £12,899 | 0 |
| 31 Dec 2023 | - | £7,820 | 0 |
| 31 Dec 2022 | - | £7,572 | 0 |
| 31 Dec 2021 | - | £7,661 | 0 |
| 31 Dec 2020 | - | £5,645 | 1 |
| 31 Dec 2019 | - | - | 1 |
| 31 Dec 2018 | £328,494 | £99,156 | 1 |
| 31 Dec 2017 | £369,613 | - | - |
| 31 Dec 2016 | £391,194 | - | - |
| 31 Dec 2011 | £384,653 | £31,067 | - |





## Directors' other companies

- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Foundries.io Limited](/company/10899991)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Nomatex UK Limited](/company/13616483)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Prime Harvest Limited](/company/09570567)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Ncae Opco Limited](/company/17194818)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Opus Wythall Holdings Limited](/company/15107141)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Mueller International Holdings Limited](/company/09537784)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Goldentree Private Credit UK Feeder Ltd](/company/14382889)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [MGE Korea Tp Limited](/company/12553510)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [F Network Holdings UK Limited](/company/11938138)
- [VISTRA COSEC LIMITED](/person/5365651) - corporate-secretary at [Telis Energy Italy Limited](/company/14749842)



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