Energy Controls Group Limited
- Company number
- 06874503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Apr 2009
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Energy Smart Meters Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Peter Brian | Director | 3 Oct 2022 | |
| SMITH, Christopher Jeffrey | Director | 8 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Jeffrey Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 May 2018 |
| Mr Christopher Jeffrey Smith | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 25 Nov 2022 |
| Mrs Joanne Smith | Voting Rights 25 To 50 Percent | 12 Feb 2021 | 26 Apr 2023 |
| Energy Controls Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
17 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £420,786 | £401,497 | 0 |
| 30 Sep 2024 | £514,228 | £494,385 | 5 |
| 30 Sep 2023 | £828,492 | £414,206 | 4 |
| 30 Sep 2022 | £752,028 | £139,902 | 3 |
| 30 Sep 2021 | £644,752 | £317,645 | 2 |
| 30 Sep 2020 | £501,657 | £347,572 | 2 |
| 31 Jul 2019 | £185,151 | £25 | - |
| 31 Jul 2018 | £332,808 | £41 | - |
| 31 Jul 2017 | £183,876 | £7 | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | £70 | - |
| 31 Jul 2013 | - | £409 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
Connections
Owned by
Energy Controls Group Limited → Energy Controls Holdings Limited → Energy Smart Meters Limited