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Companies House/Wilstead/Company profile

ENERGY CARE CONSULTANTS LIMITED

Active
08656670·incorporated 2013-08-19

ENERGY CARE CONSULTANTS LIMITED is an active UK private limited company, incorporated on 19 August 2013 at Companies House (number 08656670; OpenRegistry canonical ID GB-08656670-energy-care-consultants-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 17 active companies registered in Wilstead, Bedfordshire (postcode MK45). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-19
Registered Address
12 KENNETH WAY, WILSTEAD INDUSTRIAL PARK, WILSTEAD, BEDFORDSHIRE, MK45 3PD, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ENERGY CARE CONSULTANTS LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Persons with significant control

ENERGY CARE CONSULTANTS LIMITED has 1 person with significant control on file:

  • Energy Care Holdings Limited (England And Wales reg. 14543994). Notified 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Dnm Property Management Limited (England And Wales reg. 14543929). Notified 2023-02-01. Ceased 2023-08-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam John Malia born 1974 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Justin Malia born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Wilstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08656670.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.