Menna Overview
Here’s a quick overview of ENERGY CONTROL PRODUCTS LIMITED 👀 — a Henley-On-Thames based business that started in 1972.
ENERGY CONTROL PRODUCTS LIMITED
- Company statusactive
- Company No01047154
- Age54 years 4 months Incorporated 23 March 1972
- Officers2
Address
Unit 6 Newtown Road, Newtown Road, Henley-On-Thames, RG9 1HG, England
ENERGY CONTROL PRODUCTS LIMITED is an active company incorporated on 23 March 1972 and based in Henley-On-Thames, England. The company was registered 54 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 03 Sep 2021
Notification Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Legacy
5 Years Ago on 08 Mar 2021
Resolution
5 Years Ago on 08 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MICUTA, Simon Christopher | secretary | 31 Jul 2021 | |
| MICUTA, Simon Christopher | director | Feb 1961 | 31 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Christopher Micuta | Feb 1961 | 31 Jul 2021 |
| Mr Peter John Banes | Nov 1957 | 06 Apr 2016 |
| Mr Anthony Carson Shepherd | Feb 1948 | 06 Apr 2016 |
| Mr Nicholas Anthony Micuta | Aug 1956 | 06 Apr 2016 |
Related Companies
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MICUTA, Simon Christopher, SHEPHERD, Anthony Carson, BARNES, Peter John, HUTCHINS, Anthony John, MICUTA, Nicholas Anthony are mutual persons.
MICUTA, Simon Christopher, SHEPHERD, Anthony Carson, BARNES, Peter John, HUTCHINS, Anthony John, MICUTA, Nicholas Anthony are mutual persons.
MICUTA, Simon Christopher, SHEPHERD, Anthony Carson, BARNES, Peter John, HUTCHINS, Anthony John, MICUTA, Nicholas Anthony are mutual persons.
MICUTA, Simon Christopher, SHEPHERD, Anthony Carson, BARNES, Peter John, HUTCHINS, Anthony John, MICUTA, Nicholas Anthony are mutual persons.
MICUTA, Simon Christopher are mutual persons.
MICUTA, Simon Christopher are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
SHEPHERD, Anthony Carson are mutual persons.
BARNES, Peter John, HUTCHINS, Anthony John, MICUTA, Nicholas Anthony are mutual persons.
HUTCHINS, Anthony John are mutual persons.
SM HENLEY HOLDINGS LIMITED
MICUTA, Simon Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of ENERGY CONTROL PRODUCTS LIMITED 👀 — a Henley-On-Thames based business that started in 1972.