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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 7
  • 1
    Ager, Philip John
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-05-29 ~ 2026-02-03
    OF - Director → CIF 0
  • 2
    Oman, Daniel Lockwood
    Company Director born in August 1963
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Sanghera, Jasvir Singh
    Born in December 1966
    Individual (25 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, Christopher Thomas
    Company Director born in December 1963
    Individual (4 offsprings)
    Officer
    2014-05-29 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Cleanthi, Christo Emmanuel
    Energy Consultant born in December 1935
    Individual (21 offsprings)
    Officer
    2013-02-26 ~ 2014-05-29
    OF - Director → CIF 0
  • 6
    Wood, James Robert
    Born in September 1985
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    AEO ASSOCIATES LIMITED
    08966520
    Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONTROL ENERGY COSTS HOLDINGS LIMITED

Period: 2013-02-26 ~ now
Company number: 08420036
Registered name
CONTROL ENERGY COSTS HOLDINGS LIMITED - now 01549615
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Investments in group undertakings and participating interests
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Amounts owed to group undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CONTROL ENERGY COSTS HOLDINGS LIMITED
    Info
    Registered number 08420036
    Kingsgate, 62 High Street, Redhill RH1 1SH
    PRIVATE LIMITED COMPANY incorporated on 2013-02-26 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • CONTROL ENERGY COSTS HOLDINGS LIMITED
    S
    Registered number 08420036
    Kingsgate, 62 High Street, Redhill, United Kingdom, RH1 1SH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTROL ENERGY COSTS LIMITED
    01549615 08420036
    Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    OPTIMISED LIVING LIMITED
    - now 10766593
    CEC DIRECT LIMITED
    - 2026-03-16 10766593
    Kingsgate, 62 High Street, Redhill, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.