# Energy Controls Group Limited

## Details

- **Company number:** [06874503](https://find-and-update.company-information.service.gov.uk/company/06874503)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Apr 2009
- **Registered office:** BARN 2 DAIRY COURT HILLMAN WAY, ETTINGTON, STRATFORD-UPON-AVON, CV37 7SG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Energy Smart Meters Limited](/group/66837) (2 companies)



## 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 2014 | - | £70 | - |
| 31 Jul 2013 | - | £409 | - |



## Owned by

Energy Controls Group Limited → [Energy Controls Holdings Limited](/company/12890745) → [Energy Smart Meters Limited](/company/16000387)




## Directors' other companies

- [SMITH, Christopher Jeffrey](/person/5575507) - director at [Energy Metering Limited](/company/06810697)