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Home > England & Wales Companies > ENERGY TECHNOLOGY AND CONTROL LIMITED
Company Information for

ENERGY TECHNOLOGY AND CONTROL LIMITED

CABURN HOUSE, BROOKS ROAD, LEWES, BN7 2BY,
Company Registration Number
02277937
Private Limited Company
Active

Company Overview

About Energy Technology And Control Ltd
ENERGY TECHNOLOGY AND CONTROL LIMITED was founded on 1988-07-18 and has its registered office in Lewes. The organisation's status is listed as "Active". Energy Technology And Control Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENERGY TECHNOLOGY AND CONTROL LIMITED
 
Legal Registered Office
CABURN HOUSE
BROOKS ROAD
LEWES
BN7 2BY
Other companies in BN7
 
Filing Information
Company Number 02277937
Company ID Number 02277937
Date formed 1988-07-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-06 09:03:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENERGY TECHNOLOGY AND CONTROL LIMITED
The accountancy firm based at this address is GREENWELL ACCOUNTING LIMITED
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Companies with same name ENERGY TECHNOLOGY AND CONTROL LIMITED
The following companies were found which have the same name as ENERGY TECHNOLOGY AND CONTROL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENERGY TECHNOLOGY AND CONTROL CORPORATION Delaware Unknown

Company Officers of ENERGY TECHNOLOGY AND CONTROL LIMITED

Current Directors
Officer Role Date Appointed
COLIN JOHN SNOOK
 Company Secretary 2002-08-08
COLIN JOHN SNOOK
 Director 1992-02-07
COLIN GEORGE TALMAY
 Director 1992-02-07
MARTIN DAVID THIRSK
 Director 1992-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
IAN FREDERICK POLLARD
 Company Secretary 1992-02-07 2002-08-08
IAN FREDERICK POLLARD
 Director 1992-02-07 2002-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN DAVID THIRSK THE HADLOW CASTLE GROUNDS MANAGEMENT COMPANY LIMITED Director 2012-08-10 CURRENT 2012-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31Withdrawal of a person with significant control statement on 2023-07-31
2023-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID THIRSK
2023-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN SNOOK
2023-03-14CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-12-21Audited abridged accounts made up to 2022-03-31
2022-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/22 FROM 25 North Street Lewes East Sussex BN7 2PE
2022-03-15CS01CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-12-29Audited abridged accounts made up to 2021-03-31
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 07/02/21, WITH UPDATES
2021-01-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-31SH06Cancellation of shares. Statement of capital on 2018-06-12 GBP 780,019
2018-07-31RES09Resolution of authority to purchase a number of shares
2018-07-31SH03Purchase of own shares
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE TALMAY
2018-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 795018
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-27AAMDAmended small company accounts made up to 2015-03-31
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 795018
2016-02-18AR0107/02/16 ANNUAL RETURN FULL LIST
2016-01-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 795018
2015-03-06AR0107/02/15 ANNUAL RETURN FULL LIST
2015-03-06CH01Director's details changed for Mr Martin David Thirsk on 2014-11-21
2015-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 795018
2014-02-18AR0107/02/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-17RES13Resolutions passed:
  • Subscription of r shares 27/02/2013
2013-04-17SH0105/03/13 STATEMENT OF CAPITAL GBP 495020
2013-02-19AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-27MG01Particulars of a mortgage or charge / charge no: 2
2012-07-12ANNOTATIONClarification
2012-07-12RP04
2012-04-10RES13AUTHORISES TO ENTER INTO CONTRACTS 12/03/2012
2012-04-10SH0113/03/12 STATEMENT OF CAPITAL GBP 450000
2012-03-13AR0107/02/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-01-20MEM/ARTSARTICLES OF ASSOCIATION
2012-01-10RES01ALTER ARTICLES 25/11/2011
2012-01-10SH0128/11/11 STATEMENT OF CAPITAL GBP 300000
2011-02-25AR0107/02/11 FULL LIST
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-02-10AR0107/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN SNOOK / 07/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID THIRSK / 07/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEORGE TALMAY / 07/02/2010
2010-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2008-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-17363sRETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS
2008-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-04-05363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2007-01-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-29363aRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-05-04363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-10-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-03-25363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-03-1388(2)RAD 08/12/03--------- £ SI 3@1=3 £ IC 45015/45018
2004-03-1388(2)RAD 08/12/03--------- £ SI 2@1=2 £ IC 45013/45015
2003-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-03363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-03-24RES13DIVISION 15/01/03
2003-03-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-2488(2)RAD 15/01/03--------- £ SI 3@1=3 £ IC 45010/45013
2003-03-2488(2)RAD 15/01/03--------- £ SI 3@1=3 £ IC 45007/45010
2003-03-24RES12VARYING SHARE RIGHTS AND NAMES
2002-12-16RES13DIVISION/SHARES ISSUED 29/11/02
2002-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-1688(2)RAD 29/11/02--------- £ SI 6@1=6 £ IC 45001/45007
2002-09-13169£ IC 60000/45001 08/08/02 £ SR 14999@1=14999
2002-08-23288aNEW SECRETARY APPOINTED
2002-08-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-08-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-02-18363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2002-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-02-20363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-20363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-12-15AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-11-14AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1999-03-09363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1998-02-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-13363sRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-01-31AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-10-15395PARTICULARS OF MORTGAGE/CHARGE
1997-04-01CERTNMCOMPANY NAME CHANGED TAPESCALE LIMITED CERTIFICATE ISSUED ON 01/04/97
1997-02-14363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1997-01-21AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-05363sRETURN MADE UP TO 07/02/96; NO CHANGE OF MEMBERS
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-18363aRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-02-10AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ENERGY TECHNOLOGY AND CONTROL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENERGY TECHNOLOGY AND CONTROL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-27 Outstanding LEWES RIVERSIDE LIMITED
DEBENTURE 1997-10-15 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENERGY TECHNOLOGY AND CONTROL LIMITED

Intangible Assets
Patents
We have not found any records of ENERGY TECHNOLOGY AND CONTROL LIMITED registering or being granted any patents
Domain Names

ENERGY TECHNOLOGY AND CONTROL LIMITED owns 1 domain names.

energytechnologycontrol.co.uk  

Trademarks
We have not found any records of ENERGY TECHNOLOGY AND CONTROL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENERGY TECHNOLOGY AND CONTROL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as ENERGY TECHNOLOGY AND CONTROL LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where ENERGY TECHNOLOGY AND CONTROL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENERGY TECHNOLOGY AND CONTROL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENERGY TECHNOLOGY AND CONTROL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN7 2BY