Energy Care Consultants started in year 2013 as Private Limited Company with registration number 08656670. The Energy Care Consultants company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wilstead at 12 Kenneth Way. Postal code: MK45 3PD.
The company has one director. Adam M., appointed on 19 August 2013. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Barbara K., David M. and others listed below. There were no ex secretaries.
| Office Address | 12 Kenneth Way |
| Office Address2 | Wilstead Industrial Park |
| Town | Wilstead |
| Post code | MK45 3PD |
| Country of origin | United Kingdom |
| Registration Number | 08656670 |
| Date of Incorporation | Mon, 19th Aug 2013 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 16th Feb 2024 (2024-02-16) |
| Last confirmation statement dated | Thu, 2nd Feb 2023 |
Position: Director
Appointed: 19 August 2013
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats discovered, there is Energy Care Holdings Limited from Luton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Dnm Property Management Limited that put Luton, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is David M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Energy Care Holdings Limited
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 14543994 |
| Notified on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dnm Property Management Limited
260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, LU2 8DL, England
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 14543929 |
| Notified on | 1 February 2023 |
| Ceased on | 30 August 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Adam M.
| Notified on | 6 April 2016 |
| Ceased on | 1 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 5 727 285 | 4 278 421 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 6 501 009 | 5 539 623 | |||||||
| Cash Bank On Hand | 2 320 917 | 335 980 | |||||||
| Current Assets | 6 876 178 | 5 965 288 | 1 721 680 | 1 218 609 | 891 650 | 909 338 | 2 056 159 | 2 336 471 | 1 163 461 |
| Debtors | 375 169 | 425 665 | 15 554 | 827 481 | |||||
| Net Assets Liabilities | 4 579 704 | 6 055 842 | 6 354 437 | 3 920 065 | |||||
| Other Debtors | 10 525 | 684 138 | |||||||
| Property Plant Equipment | 295 | 248 | |||||||
| Tangible Fixed Assets | 500 | 399 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 5 727 283 | 4 278 419 | |||||||
| Shareholder Funds | 5 727 285 | 4 278 421 | |||||||
| Other | |||||||||
| Amount Specific Advance Or Credit Directors | 142 000 | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 142 000 | ||||||||
| Accrued Liabilities | 11 175 | 7 830 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 647 | 694 | |||||||
| Additional Provisions Increase From New Provisions Recognised | -106 848 | ||||||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 193 823 | ||||||||
| Average Number Employees During Period | 2 | ||||||||
| Corporation Tax Payable | 86 982 | 753 | |||||||
| Creditors | 2 937 084 | 2 064 648 | 1 520 066 | 1 135 241 | 1 000 103 | 439 626 | 439 626 | 711 410 | |
| Creditors Due Within One Year | 2 067 040 | 2 937 084 | |||||||
| Fixed Assets | 918 147 | 1 250 217 | 4 670 546 | 4 670 655 | 4 670 553 | 4 670 469 | 5 707 959 | 5 812 677 | 3 603 071 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 | ||||||||
| Investment Property | 6 780 000 | 3 602 823 | |||||||
| Investment Property Fair Value Model | 6 780 000 | 3 602 823 | |||||||
| Net Current Assets Liabilities | 4 809 138 | 3 028 204 | -342 968 | -301 457 | -243 591 | -90 765 | 787 509 | 981 386 | 452 051 |
| Number Shares Allotted | 2 | ||||||||
| Other Creditors | 852 524 | 702 827 | |||||||
| Other Remaining Borrowings | 439 626 | ||||||||
| Par Value Share | 1 | ||||||||
| Prepayments Accrued Income | 5 029 | 1 343 | |||||||
| Property Plant Equipment Gross Cost | 942 | ||||||||
| Provisions | 241 905 | 135 057 | |||||||
| Provisions For Liabilities Balance Sheet Subtotal | 241 905 | 135 057 | |||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Tangible Fixed Assets Additions | 332 171 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 500 | 1 249 818 | |||||||
| Tangible Fixed Assets Depreciation | 101 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 101 | ||||||||
| Total Assets Less Current Liabilities | 5 727 285 | 4 278 421 | 4 327 578 | 4 369 198 | 4 426 962 | 4 579 704 | 6 495 468 | 6 794 063 | 4 055 122 |
| Trade Creditors Trade Payables | 4 404 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Varying share rights or name resolution filed on: 12th, October 2023 |
resolution | Free Download (1 page) |
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