THE ENERGY CONTRACT COMPANY LTD
TECCL LIMITED

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Company number 05167340
Status Active
Incorporation Date 30 June 2004
Company Type Private Limited Company
Address 99-103 AMYAND PARK ROAD, TWICKENHAM, TW1 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 October 2016 GBP 138 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of THE ENERGY CONTRACT COMPANY LTD are www.theenergycontractcompany.co.uk, and www.the-energy-contract-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The Energy Contract Company Ltd is a Private Limited Company. The company registration number is 05167340. The Energy Contract Company Ltd has been working since 30 June 2004. The present status of the company is Active. The registered address of The Energy Contract Company Ltd is 99 103 Amyand Park Road Twickenham Tw1 3hn. . BLACKADDER, Averil is a Secretary of the company. MCGOUGH, David is a Director of the company. STRANKS, Nicholas Ralph James is a Director of the company. TAN, John Laap Yen is a Director of the company. TRIMBLE, Niall is a Director of the company. WAY, Anthony Richard is a Director of the company. WITNEY, Nicholas David is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary OLD RECTORY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLACKADDER, Averil
Appointed Date: 07 October 2007
Director
MCGOUGH, David
Appointed Date: 09 August 2004
71 years old
Director
STRANKS, Nicholas Ralph James
Appointed Date: 01 August 2006
62 years old
Director
TAN, John Laap Yen
Appointed Date: 01 October 2014
57 years old
Director
TRIMBLE, Niall
Appointed Date: 09 August 2004
77 years old
Director
WAY, Anthony Richard
Appointed Date: 01 August 2006
77 years old
Director
WITNEY, Nicholas David
Appointed Date: 01 October 2014
59 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 August 2004
Appointed Date: 30 June 2004
Secretary
OLD RECTORY SECRETARIAL SERVICES LIMITED
Resigned: 07 October 2007
Appointed Date: 13 August 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 09 August 2004
Appointed Date: 30 June 2004

Persons With Significant Control

Mr Anthony Richard Way
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm
Trimble Energy Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors as a member of a firm
Clermont Energy Consulting Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a member of a firm

THE ENERGY CONTRACT COMPANY LTD Events

13 Apr 2017
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 138
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 May 2016
Statement of capital following an allotment of shares on 1 October 2015
  • GBP 114
02 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
13 Aug 2004
New secretary appointed
09 Aug 2004
New director appointed
09 Aug 2004
Director resigned
09 Aug 2004
New director appointed
30 Jun 2004
Incorporation

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