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ENVIRONMENTAL ENERGY CONTROLS LTD

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ENVIRONMENTAL ENERGY CONTROLS LTD

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Key Data

Status

Active

Company No.

SC301385

Incorporation date

26/04/2006

Size

Total Exemption Full

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian EH54 5EGCopy
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Latest events (Record since 26/04/2006)
dot icon30/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (15 pages)
dot icon01/05/2025
Confirmation statement made on 2025-04-26 with no updates
View PDF (3 pages)
dot icon30/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (15 pages)
dot icon10/05/2024
Confirmation statement made on 2024-04-26 with no updates
View PDF (3 pages)
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (15 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-26 with no updates
View PDF (3 pages)
dot icon28/04/2023
Total exemption full accounts made up to 2022-04-30
View PDF (15 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-26 with no updates
View PDF (3 pages)
dot icon26/04/2022
Total exemption full accounts made up to 2021-04-30
View PDF (15 pages)
dot icon27/08/2021
Satisfaction of charge SC3013850003 in full
View PDF (1 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-26 with no updates
View PDF (3 pages)
dot icon17/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (16 pages)
dot icon04/05/2020
Confirmation statement made on 2020-04-26 with no updates
View PDF (3 pages)
dot icon06/12/2019
Total exemption full accounts made up to 2019-04-30
View PDF (16 pages)
dot icon06/05/2019
Confirmation statement made on 2019-04-26 with no updates
View PDF (3 pages)
dot icon04/02/2019
Total exemption full accounts made up to 2018-04-30
View PDF (13 pages)
dot icon07/05/2018
Confirmation statement made on 2018-04-26 with no updates
View PDF (3 pages)
dot icon02/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (14 pages)
dot icon08/05/2017
Confirmation statement made on 2017-04-26 with updates
View PDF (5 pages)
dot icon08/02/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (8 pages)
dot icon23/05/2016
Annual return made up to 2016-04-26 with full list of shareholders
View PDF (3 pages)
dot icon08/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (7 pages)
dot icon14/05/2015
Annual return made up to 2015-04-26 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (7 pages)
dot icon30/12/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon30/12/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/12/2014
Registration of charge SC3013850003, created on 2014-12-19
View PDF (22 pages)
dot icon01/05/2014
Annual return made up to 2014-04-26 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon13/06/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (3 pages)
dot icon13/06/2013
Appointment of Mr Alasdair Ian Malcolm as a director
View PDF (2 pages)
dot icon01/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon24/05/2012
Annual return made up to 2012-04-26 with full list of shareholders
View PDF (3 pages)
dot icon07/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon24/05/2011
Annual return made up to 2011-04-26 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Director's details changed for Nairn Alexander Harrison on 2011-04-25
View PDF (2 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon29/12/2010
Registered office address changed from the Alba Centre Alba Campus Rosebank Livingston EH54 7EG on 2010-12-29
View PDF (3 pages)
dot icon04/08/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon01/06/2010
Annual return made up to 2010-04-26 with full list of shareholders
View PDF (5 pages)
dot icon31/05/2010
Director's details changed for Nairn Alexander Harrison on 2010-04-26
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of Derek Orr as a director
View PDF (2 pages)
dot icon26/03/2010
Termination of appointment of Walter Tallis as a director
View PDF (2 pages)
dot icon02/02/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (7 pages)
dot icon25/05/2009
Return made up to 26/04/09; full list of members
View PDF (4 pages)
dot icon25/05/2009
Appointment terminated secretary mimma harrison
View PDF (1 pages)
dot icon01/05/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon27/06/2008
Return made up to 26/04/08; full list of members
View PDF (4 pages)
dot icon28/05/2008
Registered office changed on 28/05/2008 from nairn harrison, farm cottage elibank walkerburn EH43 6DA
View PDF (1 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (4 pages)
dot icon02/07/2007
Return made up to 26/04/07; full list of members
View PDF (7 pages)
dot icon26/04/2006
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

48
2023
change arrow icon+18.78 % *

* during past year

Cash in Bank

£626,387.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
26/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
55
2.18M
-
0.00
1.80M
-
2022
56
2.31M
-
0.00
527.36K
-
2023
48
2.52M
-
0.00
626.39K
-
2023
48
2.52M
-
0.00
626.39K
-

Employees

2023

Employees

48 Descended-14 % *

Net Assets(GBP)

2.52M £Ascended9.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

626.39K £Ascended18.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, Nairn Alexander
Director
26/04/2006 - Present
7
Malcolm, Alasdair Ian
Director
28/05/2012 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About ENVIRONMENTAL ENERGY CONTROLS LTD

ENVIRONMENTAL ENERGY CONTROLS LTD is an(a) Active company incorporated on 26/04/2006 with the registered office located at Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian EH54 5EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIRONMENTAL ENERGY CONTROLS LTD?

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ENVIRONMENTAL ENERGY CONTROLS LTD is currently Active. It was registered on 26/04/2006 .

Where is ENVIRONMENTAL ENERGY CONTROLS LTD located?

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ENVIRONMENTAL ENERGY CONTROLS LTD is registered at Unit 6b Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian EH54 5EG.

What does ENVIRONMENTAL ENERGY CONTROLS LTD do?

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ENVIRONMENTAL ENERGY CONTROLS LTD operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does ENVIRONMENTAL ENERGY CONTROLS LTD have?

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ENVIRONMENTAL ENERGY CONTROLS LTD had 48 employees in 2023.

What is the latest filing for ENVIRONMENTAL ENERGY CONTROLS LTD?

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The latest filing was on 30/01/2026: Total exemption full accounts made up to 2025-04-30.