The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Trimble, Niall
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Trimble, Karen Marie
    Retail born in December 1959
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Trimble, Karen
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    THE ENERGY CONTRACT COMPANY LIMITED - 2006-11-01
    CARLINGFORD PETROLEUM LIMITED - 1988-12-06
    CARLING FORD PETROLEUM LIMITED - 1985-11-04
    CREOGOLD LIMITED - 1985-10-04
    7, Lebanon Park, Twickenham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 10
  • 1
    Tan, John Laap Yen
    Energy Consultant born in November 1967
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 2
    Way, Anthony Richard
    Engineer born in March 1948
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Anthony Richard Way
    Born in March 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mcgough, David
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2004-08-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 4
    Stranks, Nicholas Ralph James
    Engineer born in April 1963
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Witney, Nicholas David
    Energy Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Blackadder, Averil
    Chartered Accountant
    Individual
    Officer
    2007-10-07 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 7
    The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-13 ~ 2007-10-07
    PE - Secretary → CIF 0
  • 8
    CLERMONT ENERGY CONSULTING LIMITED
    4, Lemana Place, Lymington, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    396,990 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2004-06-30 ~ 2004-08-13
    PE - Nominee Secretary → CIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2004-06-30 ~ 2004-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ENERGY CONTRACT COMPANY LTD

Previous name
TECCL LIMITED - 2006-11-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
932 GBP2024-03-31
1,398 GBP2023-03-31
Debtors
216,248 GBP2024-03-31
142,807 GBP2023-03-31
Cash at bank and in hand
80,804 GBP2024-03-31
51,734 GBP2023-03-31
Current Assets
297,052 GBP2024-03-31
194,541 GBP2023-03-31
Creditors
Current
251,859 GBP2024-03-31
132,940 GBP2023-03-31
Net Current Assets/Liabilities
45,193 GBP2024-03-31
61,601 GBP2023-03-31
Total Assets Less Current Liabilities
46,125 GBP2024-03-31
62,999 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
45,975 GBP2024-03-31
62,849 GBP2023-03-31
Equity
46,125 GBP2024-03-31
62,999 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,867 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,935 GBP2024-03-31
2,469 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
932 GBP2024-03-31
1,398 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
207,133 GBP2024-03-31
120,417 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
9,115 GBP2024-03-31
22,390 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
216,248 GBP2024-03-31
142,807 GBP2023-03-31
Trade Creditors/Trade Payables
Current
98,542 GBP2024-03-31
70,198 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,238 GBP2024-03-31
10,146 GBP2023-03-31
Other Creditors
Current
147,079 GBP2024-03-31
52,596 GBP2023-03-31

  • THE ENERGY CONTRACT COMPANY LTD
    Info
    TECCL LIMITED - 2006-11-01
    Registered number 05167340
    7 Lebanon Park, Twickenham TW1 3DE
    Private Limited Company incorporated on 2004-06-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.