ESSENTIAL CONTROL LIMITED
Active - Accounts Filed
General Information
NAME
ESSENTIAL CONTROL LIMITED
COMPANY NUMBER
03104919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
21/09/1995
(29 years and 2 months old)
WEBSITE
www.energ-group.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2004
19/10/2016
ENER.G CONTROLS LIMITED
View all previous names
MANCHESTER
M50 1DT
Telephone: 01613025705
TPS: No
Edison House
Daniel Adamson Road
Salford
Lancashire
M50 1DT
Telephone: 3025718
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 |
|---|---|---|
| YLEM GROUP LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CONTROL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESSENTIAL CONTROL LIMITED?
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 ESSENTIAL CONTROL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESSENTIAL CONTROL LIMITED?
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 |
|---|---|---|---|---|
|
29/12/2000 - Present (23 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 9 Past: 39 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 19 Past: 2 |
View Report |
|
14/05/2018 - Present (6 years and 7 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 20 Past: 17 |
View Report |
|
21/09/1995 - 26/03/2001 (5 years and 6 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YLEM GROUP LIMITED | Active - Accounts Filed | View Report |
| ADAMSON DEL 4 LIMITED | Non-Trading | View Report |
| ADAMSON DEL 6 LIMITED | Company is dissolved | View Report |
| APEIRON PROPERTIES LIMITED | Non-Trading | View Report |
| BIOGAS TECHNOLOGY (SAWTRY) LIMITED | Non-Trading | View Report |
| BIOGAS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| BALANCE POWER TWO LTD | Company is dissolved | View Report |
| CMR CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| ESSENTIAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| KNOWSLEY ENERGY RECOVERY LIMITED | Non-Trading | View Report |
| YLEM ENERGY LIMITED | Active - Accounts Filed | View Report |
| YLEM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| YLEM POWER LIMITED | Active - Accounts Filed | View Report |
| YLEM RENEWABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | Samantha Jane Scott (921396438) has left the board |
| 05/01/2020 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 29/01/2019 | Andrew Ian MacLellan (902903788) has left the board |
| 01/12/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 03/07/2018 | Richard Wardner (916621604) has left the board |
| 16/05/2018 | New Board Member Christopher John Hull (916504000) Appointed |
| 11/11/2017 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 28/11/2016 | Paul Stephen Burley (913513402) has left the board |
| 22/11/2016 | New Accounts filed |
| 21/10/2016 | Change in Reg. Office |
| 27/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Board Member Samantha Scott (921396438) Appointed |
| 14/09/2016 | New Board Member Anthony Ward (921396312) Appointed |
| 13/06/2016 | Peter Law (909975646) has left the board |
| 25/09/2015 | New Confirmation Statement filed |
| 07/07/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Peter William Cook (906101984) Appointed |
| 17/12/2014 | New Accounts filed |
| 26/09/2014 | New Confirmation Statement filed |
| 07/01/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Board Member Paul Stephen Burley (913513402) Appointed |
| 10/06/2013 | New Board Member Peter Law (909975646) Appointed |
| 03/06/2013 | Change in Reg. Office |
| 03/06/2013 | Derek John Duffill (908377093) has left the board |
| 26/09/2012 | New Confirmation Statement filed |
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