ENVIRONMENTAL ENERGY CONTROLS LTD - LIVINGSTON


Company Profile Company Filings

Overview

ENVIRONMENTAL ENERGY CONTROLS LTD is a Private Limited Company from LIVINGSTON and has the status: Active.
ENVIRONMENTAL ENERGY CONTROLS LTD was incorporated 15 years ago on 26/04/2006 and has the registered number: SC301385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

ENVIRONMENTAL ENERGY CONTROLS LTD - LIVINGSTON

This company is listed in the following categories:
74901 - Environmental consulting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

UNIT 6B NASMYTH COURT
LIVINGSTON
WEST LOTHIAN
EH54 5EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2021 10/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALASDAIR IAN MALCOLM Nov 1978 British Director 2012-05-28 CURRENT
NAIRN ALEXANDER HARRISON Mar 1978 British Director 2006-04-26 CURRENT
WALTER JAMES TALLIS Jul 1961 British Director 2006-04-26 UNTIL 2010-03-23 RESIGNED
DEREK ANDERSON ORR Dec 1963 British Director 2006-04-26 UNTIL 2010-03-23 RESIGNED
MIMMA HARRISON British Secretary 2006-04-26 UNTIL 2009-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nrg-Fm Limited 2016-04-06 Livingston   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMART CHARGE TECHNOLOGIES LIMITED BRENTWOOD ENGLAND Active -... DORMANT 96090 - Other service activities n.e.c.
BMS ENERGY CONTROLS LTD EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NRG TECHNICAL SERVICES LIMITED LIVINGSTON Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Environmental Energy Controls Limited 30/04/2020 iXBRL 2021-02-18 30-04-2020 £1,372,617 Cash £1,719,449 equity
Environmental Energy Controls Limited 30/04/2019 iXBRL 2019-12-07 30-04-2019 £359,758 Cash £1,049,311 equity

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