ENERGY TECHNOLOGY AND CONTROL LIMITED

Key Data

Status

Active

Company No.

02277937

Incorporation date

18/07/1988

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1988)

15/04/2026

Current accounting period shortened from 2027-03-31 to 2026-12-31

View PDF (1 pages)

14/03/2026

Resolutions

View PDF (1 pages)

14/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

09/03/2026

Appointment of Douglas Woodworth as a director on 2026-02-27

View PDF (2 pages)

06/03/2026

Notification of Fireye Uk Acquire Co. Limited as a person with significant control on 2026-02-27

View PDF (2 pages)

06/03/2026

Cessation of Colin John Snook as a person with significant control on 2026-02-27

View PDF (1 pages)

06/03/2026

Cessation of Martin David Thirsk as a person with significant control on 2026-02-27

View PDF (1 pages)

06/03/2026

Appointment of Rajan Goel as a director on 2026-02-27

View PDF (2 pages)

06/03/2026

Appointment of Gretchen Sue Gates Kelly as a director on 2026-02-27

View PDF (2 pages)

06/03/2026

Termination of appointment of Colin John Snook as a director on 2026-02-27

View PDF (1 pages)

06/03/2026

Termination of appointment of Colin John Snook as a secretary on 2026-02-27

View PDF (1 pages)

06/03/2026

Termination of appointment of Martin David Thirsk as a director on 2026-02-27

View PDF (1 pages)

28/02/2026

Cancellation of shares. Statement of capital on 2026-02-20

View PDF (4 pages)

09/02/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

02/02/2026

Accounts for a small company made up to 2025-03-31

View PDF (15 pages)

19/08/2025

Purchase of own shares.

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (9 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

23/10/2024

Resolutions

View PDF (2 pages)

09/10/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (17 pages)

18/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

31/07/2023

Withdrawal of a person with significant control statement on 2023-07-31

View PDF (2 pages)

31/07/2023

Notification of Martin David Thirsk as a person with significant control on 2023-07-31

View PDF (2 pages)

31/07/2023

Notification of Colin John Snook as a person with significant control on 2023-07-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

21/12/2022

Audited abridged accounts made up to 2022-03-31

View PDF (10 pages)

29/11/2022

Registered office address changed from 25 North Street Lewes East Sussex BN7 2PE to Caburn House Brooks Road Lewes BN7 2BY on 2022-11-29

View PDF (1 pages)

15/03/2022

Confirmation statement made on 2022-02-07 with no updates

View PDF (3 pages)

29/12/2021

Audited abridged accounts made up to 2021-03-31

View PDF (11 pages)

12/04/2021

Confirmation statement made on 2021-02-07 with updates

View PDF (7 pages)

17/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

19/02/2020

Confirmation statement made on 2020-02-07 with no updates

View PDF (3 pages)

09/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (8 pages)

18/02/2019

Confirmation statement made on 2019-02-18 with updates

View PDF (9 pages)

13/02/2019

Confirmation statement made on 2019-02-07 with updates

View PDF (9 pages)

13/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (8 pages)

31/07/2018

Cancellation of shares. Statement of capital on 2018-06-12

View PDF (18 pages)

31/07/2018

Resolutions

View PDF (1 pages)

31/07/2018

Purchase of own shares.

View PDF (3 pages)

26/06/2018

Termination of appointment of Colin George Talmay as a director on 2018-06-26

View PDF (1 pages)

11/04/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

12/02/2018

Confirmation statement made on 2018-02-07 with no updates

View PDF (3 pages)

11/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

14/02/2017

Confirmation statement made on 2017-02-07 with updates

View PDF (8 pages)

03/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (7 pages)

27/04/2016

Amended accounts for a small company made up to 2015-03-31

View PDF (7 pages)

18/02/2016

Annual return made up to 2016-02-07 with full list of shareholders

View PDF (12 pages)

12/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

06/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (12 pages)

06/03/2015

Director's details changed for Mr Martin David Thirsk on 2014-11-21

View PDF (2 pages)

07/01/2015

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

18/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (12 pages)

03/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

17/04/2013

Statement of capital following an allotment of shares on 2013-03-05

View PDF (22 pages)

17/04/2013

Resolutions

View PDF (3 pages)

19/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (12 pages)

28/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

27/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

12/07/2012

Second filing of SH01 previously delivered to Companies House

View PDF (24 pages)

10/04/2012

Statement of capital following an allotment of shares on 2012-03-13

View PDF (7 pages)

10/04/2012

Resolutions

View PDF (3 pages)

13/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (12 pages)

02/02/2012

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

20/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-11-28

View PDF (6 pages)

10/01/2012

Resolutions

View PDF (5 pages)

25/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (11 pages)

31/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

10/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (14 pages)

10/02/2010

Director's details changed for Colin John Snook on 2010-02-07

View PDF (2 pages)

10/02/2010

Director's details changed for Martin David Thirsk on 2010-02-07

View PDF (2 pages)

10/02/2010

Director's details changed for Colin George Talmay on 2010-02-07

View PDF (2 pages)

16/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

25/03/2009

Return made up to 07/02/09; full list of members

View PDF (11 pages)

11/11/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/07/2008

Return made up to 07/02/08; no change of members

View PDF (6 pages)

21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

05/04/2007

Return made up to 07/02/07; full list of members

View PDF (13 pages)

09/01/2007

Accounts made up to 2006-03-31

View PDF (10 pages)

05/07/2006

Accounts made up to 2005-03-31

View PDF (10 pages)

29/03/2006

Return made up to 07/02/06; full list of members

View PDF (7 pages)

04/05/2005

Return made up to 07/02/05; full list of members

View PDF (13 pages)

27/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (10 pages)

25/03/2004

Return made up to 07/02/04; full list of members

View PDF (13 pages)

13/03/2004

Ad 08/12/03--------- £ si 3@1=3 £ ic 45015/45018

View PDF (2 pages)

13/03/2004

Ad 08/12/03--------- £ si 2@1=2 £ ic 45013/45015

View PDF (2 pages)

14/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (10 pages)

03/04/2003

Return made up to 24/01/03; full list of members

View PDF (9 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (0 pages)

24/03/2003

Resolutions

View PDF (1 pages)

24/03/2003

Ad 15/01/03--------- £ si 3@1=3 £ ic 45010/45013

View PDF (2 pages)

24/03/2003

Ad 15/01/03--------- £ si 3@1=3 £ ic 45007/45010

View PDF (2 pages)

16/12/2002

Resolutions

View PDF (0 pages)

16/12/2002

Resolutions

View PDF (1 pages)

16/12/2002

Ad 29/11/02--------- £ si 6@1=6 £ ic 45001/45007

View PDF (2 pages)

13/09/2002

£ ic 60000/45001 08/08/02 £ sr 14999@1=14999

View PDF (1 pages)

23/08/2002

Resolutions

View PDF (1 pages)

23/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2002

New secretary appointed

View PDF (2 pages)

24/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (9 pages)

18/02/2002

Return made up to 07/02/02; full list of members

View PDF (8 pages)

02/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (9 pages)

20/02/2001

Return made up to 07/02/01; full list of members

View PDF (8 pages)

15/12/2000

Full group accounts made up to 2000-03-31

View PDF (10 pages)

14/02/2000

Return made up to 07/02/00; full list of members

View PDF (8 pages)

04/02/2000

Accounts made up to 1999-03-31

View PDF (10 pages)

14/11/1999

Full group accounts made up to 1998-03-31

View PDF (10 pages)

09/03/1999

Return made up to 07/02/99; no change of members

View PDF (4 pages)

13/02/1998

Return made up to 07/02/98; full list of members

View PDF (6 pages)

31/01/1998

Accounts made up to 1997-03-31

View PDF (6 pages)

15/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1997

Certificate of change of name

View PDF (2 pages)

14/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

21/01/1997

Accounts made up to 1996-03-31

View PDF (6 pages)

05/03/1996

Return made up to 07/02/96; no change of members

View PDF (4 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

18/04/1995

Return made up to 07/02/95; full list of members

View PDF (8 pages)

10/02/1995

Accounts made up to 1994-03-31

View PDF (0 pages)

04/03/1994

Return made up to 07/02/94; no change of members

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17/02/1994

Accounts made up to 1993-03-31

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23/06/1993

Return made up to 07/02/93; no change of members

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05/01/1993

Accounts made up to 1992-03-31

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07/04/1992

Return made up to 07/02/92; full list of members

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13/11/1991

Accounts made up to 1991-03-31

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30/06/1991

Return made up to 21/04/91; full list of members

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02/10/1990

Full group accounts made up to 1990-03-31

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01/03/1990

Return made up to 07/02/90; full list of members

View PDF (5 pages)

05/02/1990

Accounts made up to 1989-03-31

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18/10/1988

Registered office changed on 18/10/88 from: glenwood valebridge road burgess hill west sussex RH15 0RT

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28/09/1988

Wd 23/09/88 ad 12/08/88--------- £ si 98@1=98 £ ic 59902/60000

View PDF (4 pages)

28/09/1988

Wd 23/09/88 ad 16/08/88--------- £ si 59900@1=59900 £ ic 2/59902

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20/09/1988

Nc inc already adjusted

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13/09/1988

Memorandum and Articles of Association

View PDF (11 pages)

13/09/1988

Resolutions

View PDF (0 pages)

13/09/1988

Resolutions

View PDF (1 pages)

30/08/1988

Registered office changed on 30/08/88 from: lincoln's inn fields london WC2A 3PF

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30/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (4 pages)

30/08/1988

Resolutions

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18/07/1988

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
2.35M
-
0.00
1.12M
-

2022
14
2.57M
-
0.00
1.22M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Goel, Rajan	Director	27/02/2026 - Present	2
Kelly, Gretchen Sue Gates	Director	27/02/2026 - Present	1
Woodworth, Douglas	Director	27/02/2026 - Present	2
Snook, Colin John	Secretary	08/08/2002 - 27/02/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENERGY TECHNOLOGY AND CONTROL LIMITED

ENERGY TECHNOLOGY AND CONTROL LIMITED is an(a) Active company incorporated on 18/07/1988 with the registered office located at Caburn House, Brooks Road, Lewes BN7 2BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENERGY TECHNOLOGY AND CONTROL LIMITED?

ENERGY TECHNOLOGY AND CONTROL LIMITED is currently Active. It was registered on 18/07/1988 .

Where is ENERGY TECHNOLOGY AND CONTROL LIMITED located?

ENERGY TECHNOLOGY AND CONTROL LIMITED is registered at Caburn House, Brooks Road, Lewes BN7 2BY.

What does ENERGY TECHNOLOGY AND CONTROL LIMITED do?

ENERGY TECHNOLOGY AND CONTROL LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for ENERGY TECHNOLOGY AND CONTROL LIMITED?

The latest filing was on 15/04/2026: Current accounting period shortened from 2027-03-31 to 2026-12-31.