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The Energy Contract Company Ltd

05167340

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

7 Lebanon Park, Twickenham, TW1 3DE
Incorporated 30/06/2004

Previously known as

Teccl Limited · until 01/11/2006

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Niall Trimble

director · Since 09/08/2004

British · England · Age 77

Karen Marie Trimble

secretary · Since 01/11/2019

Karen Marie Trimble

director · Since 01/11/2019

British · England · Age 66

Former

@Ukplc Client Director Ltd

corporate nominee director · Resigned 09/08/2004

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 13/08/2004

Old Rectory Secretarial Services Limited

corporate secretary · Resigned 07/10/2007

David Mcgough

director · Resigned 31/08/2019

Averil Blackadder

secretary · Resigned 01/11/2019

Nicholas David Witney

director · Resigned 01/11/2019

John Laap Yen Tan

director · Resigned 06/11/2019

Anthony Richard Way

director · Resigned 13/11/2019

Nicholas Ralph James Stranks

director · Resigned 20/07/2020

Persons with Significant Control

The Trimble Energy Company Ltd.

right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

7, Lebanon Park, Twickenham, TW1 3DE

Reg: 1946283 · England · Limited Company

Notified 06/04/2016

Former PSCs

Mr Anthony Richard Way

Ceased 13/11/2019

Clermont Energy Consulting Ltd

Ceased 31/08/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 01/03/2018Registered 05/03/2018Satisfied 12/07/2023

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line17 Lebanon Park
2026-05-10

7 LEBANON PARK

post townTwickenham
2026-05-10

TWICKENHAM

officer appointedTRIMBLE, Karen Marie
2026-05-10
officer appointedTRIMBLE, Karen Marie
2026-05-10
officer appointedTRIMBLE, Niall
2026-05-10

CompanyRankvs 82976+ SIC 70229 peers
54

Financial strength40th percentile among SIC peers · 10/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£150

Balance sheet strength

Cash

£32k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£133k

Current Liabilities

£129k

Fixed Assets

£466

Debtors

£101k

0avg. employees

Balance Sheet

Assets less current liabilities£5k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.03
20241.18
20231.46
20221.54
20211.35

Derived from filed accounts. Not audited figures.

Filing History87 filings

Accounts filed

accounts with accounts type total exemption full

07/11/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
CH03

change person secretary company with change date

23/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
MR04

mortgage satisfy charge full

12/07/20231 page · PDF
Confirmation statement

confirmation statement with updates

01/11/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/20218 pages · PDF
PSC05

change to a person with significant control

30/10/20202 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

20/07/20203 pages · PDF
Address changed

change registered office address company with date old address new address

20/07/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
PSC07

cessation of a person with significant control

14/11/20191 page · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
Director appointed

appoint person director company with name date

14/11/20192 pages · PDF
AP03

appoint person secretary company with name date

14/11/20192 pages · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
TM02

termination secretary company with name termination date

14/11/20191 page · PDF
Director resigned

termination director company with name termination date

14/11/20191 page · PDF
Director resigned

termination director company with name termination date

18/09/20191 page · PDF
PSC07

cessation of a person with significant control

18/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

04/07/20185 pages · PDF
Address changed

change registered office address company with date old address new address

04/07/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/201818 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
Shares allotted

capital allotment shares

13/04/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20168 pages · PDF
Shares allotted

capital allotment shares

25/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20155 pages · PDF
Shares allotted

capital allotment shares

03/07/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/201510 pages · PDF
Director details changed

change person director company with change date

03/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Director appointed

appoint person director company with name date

01/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20147 pages · PDF
CH03

change person secretary company with change date

11/07/20141 page · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20117 pages · PDF
Director details changed

change person director company with change date

06/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20106 pages · PDF
AD02

change sail address company

01/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20095 pages · PDF
363a

legacy

07/07/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20085 pages · PDF
363a

legacy

01/07/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20075 pages · PDF
363a

legacy

07/11/20073 pages · PDF
190

legacy

07/11/20071 page · PDF
353

legacy

07/11/20071 page · PDF
287

legacy

07/11/20071 page · PDF
288b

legacy

07/11/20071 page · PDF
88(2)R

legacy

19/10/20072 pages · PDF
288a

legacy

19/10/20071 page · PDF
Accounts filed

accounts with accounts type dormant

15/10/20071 page · PDF
225

legacy

23/05/20071 page · PDF
MEM/ARTS

memorandum articles

10/11/20069 pages · PDF
MEM/ARTS

memorandum articles

08/11/20062 pages · PDF
CERTNM

certificate change of name company

01/11/20062 pages · PDF
288a

legacy

10/08/20061 page · PDF
288a

legacy

10/08/20061 page · PDF
363s

legacy

10/08/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

04/05/20061 page · PDF
363s

legacy

19/08/20057 pages · PDF
288b

legacy

13/08/20041 page · PDF
288a

legacy

13/08/20041 page · PDF
288a

legacy

09/08/20041 page · PDF
288b

legacy

09/08/20041 page · PDF
288a

legacy

09/08/20041 page · PDF
Incorporated

incorporation company

30/06/200413 pages · PDF