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 4
  • 1
    Hemming, Karen Lesley
    Individual (3 offsprings)
    Officer
    2022-03-04 ~ now
    OF - secretary → CIF 0
  • 2
    Smith, Christopher Jeffrey
    Director born in June 1967
    Individual (7 offsprings)
    Officer
    2009-04-08 ~ now
    OF - director → CIF 0
  • 3
    Wilson, Peter Brian
    Director born in March 1959
    Individual (7 offsprings)
    Officer
    2022-10-03 ~ now
    OF - director → CIF 0
  • 4
    ENERGY CONTROLS HOLDINGS LIMITED
    39, Farm Street, Harbury, Leamington Spa, Warwickshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    481,325.82 GBP2023-12-31
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hemming, Karen Lesley
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ 2023-04-26
    OF - director → CIF 0
  • 2
    Smith, Joanne
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2022-10-03
    OF - director → CIF 0
    Mrs Joanne Smith
    Born in September 1969
    Individual (2 offsprings)
    Person with significant control
    2021-02-12 ~ 2023-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Christopher Jeffrey
    Director
    Individual (7 offsprings)
    Officer
    2009-04-08 ~ 2022-03-04
    OF - secretary → CIF 0
    Mr Christopher Jeffrey Smith
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2022-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Oakley Secretarial Services Limited
    Individual
    Officer
    2009-04-08 ~ 2009-04-08
    OF - secretary → CIF 0
  • 5
    Ormerod, Peter Steven
    Director born in October 1957
    Individual (73 offsprings)
    Officer
    2009-04-08 ~ 2009-04-08
    OF - director → CIF 0
  • 6
    Smith, Arthur Jeffery
    Director born in August 1934
    Individual
    Officer
    2009-04-08 ~ 2022-03-15
    OF - director → CIF 0
parent relation
Company in focus

ENERGY CONTROLS GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Amount of value-added tax that is payable
12,000 GBP2023-09-30
19,193 GBP2022-09-30
Amounts owed to directors
441,238 GBP2023-09-30
14,496 GBP2022-09-30
Related profiles found in government register
  • ENERGY CONTROLS GROUP LIMITED
    Info
    Registered number 06874503
    Barn 2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon CV37 7SG
    Private Limited Company incorporated on 2009-04-08 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ENERGY CONTROLS GROUP LIMITED
    S
    Registered number 06874503
    2 Dairy Court, Hillman Way, Ettington, Stratford-upon-avon, England, CV37 7SG
    Company in Uk Register Of Companies, England
    CIF 1
  • ENERGY CONTROLS GROUP LIMITED
    S
    Registered number 06874503
    2 Dairy Court, Hillman Way, Ettington, Stratford-upon-avon, Warwickshire, United Kingdom, CV37 7SG
    Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • ENERGY CONTROLS GROUP LIMITED
    S
    Registered number 06874503
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2021-09-30
    Person with significant control
    2016-08-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    Barn 2 Dairy Court, Hillman Way, Ettington, Stratford Upon Avon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    2 Dairy Court Hillman Way, Ettington, Stratford-upon-avon, England
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-02-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    2017-02-01 ~ 2024-02-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.