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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 13
  • 1
    Way, Anthony Richard
    Born in March 1948
    Individual (10 offsprings)
    Officer
    2006-08-01 ~ 2019-11-13
    OF - Director → CIF 0
    Mr Anthony Richard Way
    Born in March 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-13
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Trimble, Karen Marie
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Trimble, Karen Marie
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Stranks, Nicholas Ralph James
    Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2020-07-20
    OF - Director → CIF 0
  • 4
    Trimble, Niall
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Mcgough, David
    Director born in February 1954
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Blackadder, Averil
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-10-07 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 7
    Witney, Nicholas David
    Energy Consultant born in June 1966
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 8
    Tan, John Laap Yen
    Energy Consultant born in November 1967
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2019-11-06
    OF - Director → CIF 0
  • 9
    OLD RECTORY SECRETARIAL SERVICES LIMITED
    03978355
    The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey
    Active Corporate (8 parents, 60 offsprings)
    Officer
    2004-08-13 ~ 2007-10-07
    OF - Secretary → CIF 0
  • 10
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-06-30 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 11
    CLERMONT ENERGY CONSULTING LIMITED 04566053
    4, Lemana Place, Lymington, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    THE TRIMBLE ENERGY COMPANY LTD.
    - now 01946283
    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 (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 13
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-06-30 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE ENERGY CONTRACT COMPANY LTD

Period: 2006-11-01 ~ now
Company number: 05167340 01946283
Registered names
THE ENERGY CONTRACT COMPANY LTD - now 01946283
TECCL LIMITED - 2006-11-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
466 GBP2025-03-31
932 GBP2024-03-31
Debtors
101,254 GBP2025-03-31
216,248 GBP2024-03-31
Cash at bank and in hand
32,131 GBP2025-03-31
80,804 GBP2024-03-31
Current Assets
133,385 GBP2025-03-31
297,052 GBP2024-03-31
Creditors
Current
129,167 GBP2025-03-31
251,859 GBP2024-03-31
Net Current Assets/Liabilities
4,218 GBP2025-03-31
45,193 GBP2024-03-31
Total Assets Less Current Liabilities
4,684 GBP2025-03-31
46,125 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
4,534 GBP2025-03-31
45,975 GBP2024-03-31
Equity
4,684 GBP2025-03-31
46,125 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,867 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,401 GBP2025-03-31
2,935 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
466 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
466 GBP2025-03-31
932 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
42,685 GBP2025-03-31
Current, Amounts falling due within one year
207,133 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
58,569 GBP2025-03-31
Current, Amounts falling due within one year
9,115 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
101,254 GBP2025-03-31
Current, Amounts falling due within one year
216,248 GBP2024-03-31
Trade Creditors/Trade Payables
Current
67,919 GBP2025-03-31
98,542 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,238 GBP2024-03-31
Other Creditors
Current
61,248 GBP2025-03-31
147,079 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.