THE ENERGY CONTRACT COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE ENERGY CONTRACT COMPANY LTD
COMPANY NUMBER
05167340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/06/2004
(20 years and 5 months old)
WEBSITE
http://energy-contract.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/06/2004
01/11/2006
TECCL LIMITED
TWICKENHAM
TW1 3DE
Telephone: 02088912905
TPS: No
7 Lebanon Park
TWICKENHAM
TW1 3DE
Telephone: 88912905
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRIMBLE ENERGY COMPANY LTD. | Active - Accounts Filed | View Report |
| THE ENERGY CONTRACT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ENERGY CONTRACT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENERGY CONTRACT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENERGY CONTRACT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/08/2004 - Present (20 years and 4 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
30/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRIMBLE ENERGY COMPANY LTD. | Active - Accounts Filed | View Report |
| THE ENERGY CONTRACT COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 04/11/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 24/07/2020 | New Confirmation Statement filed |
| 22/07/2020 | Nicholas Ralph James Stranks (909387076) has left the board |
| 22/07/2020 | Change in Reg. Office |
| 18/11/2019 | Averil Blackadder (912526886) has left the board |
| 18/11/2019 | New Company Secretary Karen Trimble (926438774) Appointed |
| 18/11/2019 | Anthony Richard Way (907058376) has left the board |
| 18/11/2019 | Nicholas David Witney (909808450) has left the board |
| 18/11/2019 | New Board Member Karen Marie Trimble (909946494) Appointed |
| 18/11/2019 | John Laap Yen Tan (914054068) has left the board |
| 23/09/2019 | New Accounts filed |
| 20/09/2019 | David McGough (908575819) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/07/2016 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 08/07/2015 | New Annual Return filed |
| 03/07/2015 | New Board Member John Laap Yen Tan (914054068) Appointed |
| 03/07/2015 | New Board Member Nicholas David Witney (909808450) Appointed |
| 03/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 23/07/2013 | New Annual Return filed |
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