Environmental Energy Controls Ltd LIVINGSTON


Founded in 2006, Environmental Energy Controls, classified under reg no. SC301385 is an active company. Currently registered at Unit 6B Nasmyth Court EH54 5EG, Livingston the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

The company has 2 directors, namely Alasdair M., Nairn H.. Of them, Nairn H. has been with the company the longest, being appointed on 26 April 2006 and Alasdair M. has been with the company for the least time - from 28 May 2012. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mimma H. who worked with the the company until 26 April 2009.

Environmental Energy Controls Ltd Address / Contact

Office Address Unit 6B Nasmyth Court
Office Address2 Houstoun Industrial Estate
Town Livingston
Post code EH54 5EG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC301385
Date of Incorporation Wed, 26th Apr 2006
Industry Environmental consulting activities
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

Alasdair M.

Position: Director

Appointed: 28 May 2012

Nairn H.

Position: Director

Appointed: 26 April 2006

Mimma H.

Position: Secretary

Appointed: 26 April 2006

Resigned: 26 April 2009

Derek O.

Position: Director

Appointed: 26 April 2006

Resigned: 23 March 2010

Walter T.

Position: Director

Appointed: 26 April 2006

Resigned: 23 March 2010

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Nrg-Fm Limited from Livingston, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nrg-Fm Limited

Unit 8 Nasmyth Court, Houstoun Industrial Estate, Livingston, West Lothian, EH54 5EG, Scotland

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number Sc372926
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand160 181359 7581 372 6171 796 999527 360626 387
Current Assets1 483 1881 752 0422 374 1002 924 2523 067 3653 206 606
Debtors1 298 6271 363 634969 1331 085 2532 485 0052 525 219
Net Assets Liabilities728 0631 049 3111 719 4492 176 6312 305 7572 521 168
Other Debtors239 469197 543125 417163 8011 426 7541 657 465
Property Plant Equipment135 969108 745147 726107 90281 17644 716
Total Inventories24 38028 65032 35042 00055 00055 000
Other
Accumulated Depreciation Impairment Property Plant Equipment214 548271 091273 131331 794356 346281 867
Amounts Owed By Group Undertakings Participating Interests 127 756128 431129 107126 443127 186
Average Number Employees During Period404249555648
Bank Borrowings Overdrafts44 46411 550529529529529
Corporation Tax Payable  3 94820 97567 95334 479
Creditors800 422744 950719 369815 770816 019706 952
Depreciation Rate Used For Property Plant Equipment 2525252525
Disposals Decrease In Depreciation Impairment Property Plant Equipment 23 70857 897 36 368110 684
Disposals Property Plant Equipment 27 68583 272 67 014110 938
Fixed Assets135 969108 745147 726107 90281 17644 716
Future Minimum Lease Payments Under Non-cancellable Operating Leases54 37418 71946 69946 699104 35662 280
Increase From Depreciation Charge For Year Property Plant Equipment 80 25159 93758 66360 92036 205
Net Current Assets Liabilities682 7661 007 0921 654 7312 108 4822 251 3462 499 654
Other Creditors104 328155 900283 856161 033208 516119 085
Other Taxation Social Security Payable346 725246 258225 008290 513229 588216 027
Par Value Share 11  1
Property Plant Equipment Gross Cost350 517379 836420 857439 696437 521326 583
Provisions For Liabilities Balance Sheet Subtotal23 09719 29320 05412 9688 34212 686
Total Additions Including From Business Combinations Property Plant Equipment   18 83964 840 
Total Assets Less Current Liabilities818 7351 115 8371 802 4572 216 3842 332 5222 544 370
Trade Creditors Trade Payables304 905331 242206 028342 720309 433336 832
Trade Debtors Trade Receivables1 059 1581 166 091715 285792 345931 808740 568
Advances Credits Directors19 39319 39319 39319 393  
Advances Credits Made In Period Directors106     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 2023-04-30
filed on: 30th, January 2024
Free Download (15 pages)

Company search

Advertisements