THE ENERGY CONTRACT COMPANY LTD

Overview

Company Name	THE ENERGY CONTRACT COMPANY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05167340
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ENERGY CONTRACT COMPANY LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is THE ENERGY CONTRACT COMPANY LTD located?

Registered Office Address	7 Lebanon Park TW1 3DE Twickenham England
Undeliverable Registered Office Address	No

What were the previous names of THE ENERGY CONTRACT COMPANY LTD?

Previous Company Names
Company Name	From	Until
TECCL LIMITED	Jun 30, 2004	Jun 30, 2004

What are the latest accounts for THE ENERGY CONTRACT COMPANY LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE ENERGY CONTRACT COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for THE ENERGY CONTRACT COMPANY LTD?

Filings
Date	Description	Document	Type
Nov 07, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Oct 27, 2025	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Oct 23, 2025	Secretary's details changed for Mrs Karen Trimble on Oct 23, 2025	1 pages	CH03

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Nov 03, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Jul 12, 2023	Satisfaction of charge 051673400001 in full	1 pages	MR04

Nov 01, 2022	Confirmation statement made on Oct 27, 2022 with updates	4 pages	CS01

Oct 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Oct 30, 2020	Change of details for Trimble Energy Ltd as a person with significant control on Oct 27, 2020	2 pages	PSC05

Oct 30, 2020	Confirmation statement made on Oct 27, 2020 with updates	4 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jul 20, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jul 20, 2020	Registered office address changed from Vestry House, 21 Paradise Road Richmond TW9 1SA England to 7 Lebanon Park Twickenham TW1 3DE on Jul 20, 2020	1 pages	AD01

Jul 20, 2020	Termination of appointment of Nicholas Ralph James Stranks as a director on Jul 20, 2020	1 pages	TM01

Nov 14, 2019	Cessation of Anthony Richard Way as a person with significant control on Nov 13, 2019	1 pages	PSC07

Nov 14, 2019	Termination of appointment of Nicholas David Witney as a director on Nov 01, 2019	1 pages	TM01

Nov 14, 2019	Appointment of Mrs. Karen Marie Trimble as a director on Nov 01, 2019	2 pages	AP01

Nov 14, 2019	Appointment of Mrs Karen Trimble as a secretary on Nov 01, 2019	2 pages	AP03

Nov 14, 2019	Termination of appointment of Anthony Richard Way as a director on Nov 13, 2019	1 pages	TM01

Nov 14, 2019	Termination of appointment of Averil Blackadder as a secretary on Nov 01, 2019	1 pages	TM02

Nov 14, 2019	Termination of appointment of John Laap Yen Tan as a director on Nov 06, 2019	1 pages	TM01

View All Filings

Who are the officers of THE ENERGY CONTRACT COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRIMBLE, Karen Marie Lebanon Park TW1 3DE Twickenham 7 England	Nov 01, 2019		Secretary	Lebanon Park TW1 3DE Twickenham 7 England				264387740001
TRIMBLE, Karen Marie Lebanon Park TW1 3DE Twickenham 7 England	Nov 01, 2019		Director	Lebanon Park TW1 3DE Twickenham 7 England	England	British	1959-12	99464940002
TRIMBLE, Niall Lebanon Park TW1 3DE Twickenham 7 United Kingdom	Aug 09, 2004		Director	Lebanon Park TW1 3DE Twickenham 7 United Kingdom	England	British	1948-7	13047580002
BLACKADDER, Averil Saddlers Mews, St. Johns Road Hampton Wick KT1 4AW Kingston Upon Thames 1 Surrey England	Oct 07, 2007	Nov 01, 2019	Secretary	Saddlers Mews, St. Johns Road Hampton Wick KT1 4AW Kingston Upon Thames 1 Surrey England		British		125268860002
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 30, 2004	Aug 13, 2004	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
OLD RECTORY SECRETARIAL SERVICES LIMITED The Wells Partnership The Old Rectory, Church Street KT13 8DE Weybridge Surrey	Aug 13, 2004	Oct 07, 2007	Secretary	The Wells Partnership The Old Rectory, Church Street KT13 8DE Weybridge Surrey				88142160001
MCGOUGH, David Lemana Place SO41 3AG Lymington 4 United Kingdom	Aug 09, 2004	Aug 31, 2019	Director	Lemana Place SO41 3AG Lymington 4 United Kingdom	England	British	1954-2	85758190002
STRANKS, Nicholas Ralph James Well Cottage Weston Road Weston Patrick RG25 2NY Basingstoke Hampshire	Aug 01, 2006	Jul 20, 2020	Director	Well Cottage Weston Road Weston Patrick RG25 2NY Basingstoke Hampshire	United Kingdom	British	1963-4	93870760001
TAN, John Laap Yen Paradise Road TW9 1SA Richmond Vestry House, 21 England	Oct 01, 2014	Nov 06, 2019	Director	Paradise Road TW9 1SA Richmond Vestry House, 21 England	Scotland	British	1967-11	140540680002
WAY, Anthony Richard Tryfan Lower Road SL9 8LQ Gerrards Cross Buckinghamshire	Aug 01, 2006	Nov 13, 2019	Director	Tryfan Lower Road SL9 8LQ Gerrards Cross Buckinghamshire	England	British	1948-3	70583760002
WITNEY, Nicholas David Paradise Road TW9 1SA Richmond Vestry House, 21 England	Oct 01, 2014	Nov 01, 2019	Director	Paradise Road TW9 1SA Richmond Vestry House, 21 England	England	British	1966-6	98084500003
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 30, 2004	Aug 09, 2004	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ENERGY CONTRACT COMPANY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Anthony Richard Way

Apr 06, 2016

Paradise Road

TW9 1SA Richmond

Vestry House, 21

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Clermont Energy Consulting Ltd

Apr 06, 2016

Lemana Place

SO41 3AG Lymington

Hampshire

England

Yes

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	04566053

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

The Trimble Energy Company Ltd.

Apr 06, 2016

Lebanon Park

TW1 3DE Twickenham

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	1946283

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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