EC

E.ON CONTROL SOLUTIONS LIMITED

Active

Company number 04681451

Coventry · Incorporated 27 February 2003

Westwood Way, Westwood Business Park, Coventry, CV4 8LG

Last updated on 30 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MATRIX CONTROL SOLUTIONS LIMITED · 27 February 2003 – 3 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Green Sky Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Full
Accounts
9 December 2025 View
Change Sail Address Company With New Address
Address
24 October 2025 View
Move Registers To Sail Company With New Address
Address
24 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Full
Accounts
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Accounts With Accounts Type Full
Accounts
24 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Auditors Resignation Company
Auditors
20 July 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Termination Director Company With Name Termination Date
Officers
23 July 2019 View
Accounts With Accounts Type Full
Accounts
10 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
6 July 2018 View
Resolution
Resolution
3 April 2018 View
Change Of Name Notice
Change Of Name
3 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2018 View
Accounts With Accounts Type Full
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2017 View
Accounts With Accounts Type Full
Accounts
6 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Appoint Person Director Company With Name Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
25 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2015 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Appoint Person Director Company With Name Date
Officers
17 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2014 View
Termination Director Company With Name Termination Date
Officers
17 October 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2013 View
Termination Director Company With Name
Officers
16 October 2013 View
Auditors Resignation Company
Auditors
8 October 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2013 View
Accounts Amended With Accounts Type Full
Accounts
3 July 2012 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Change Person Director Company With Change Date
Officers
10 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Director Company With Change Date
Officers
9 August 2011 View
Change Person Secretary Company With Change Date
Officers
9 August 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2011 View
Accounts With Accounts Type Full
Accounts
20 June 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2011 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Change Person Secretary Company With Change Date
Officers
6 May 2010 View
Resolution
Resolution
9 April 2010 View
Statement Of Companys Objects
Change Of Constitution
9 April 2010 View
Appoint Person Secretary Company With Name
Officers
18 March 2010 View
Termination Secretary Company With Name
Officers
18 March 2010 View
Legacy
Mortgage
18 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Legacy
Mortgage
17 March 2010 View
Termination Director Company With Name
Officers
2 November 2009 View
Legacy
Officers
17 August 2009 View
Accounts With Accounts Type Medium
Accounts
25 June 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
15 January 2009 View
Accounts With Accounts Type Medium
Accounts
20 October 2008 View
Legacy
Annual Return
6 March 2008 View
Legacy
Officers
5 March 2008 View
Accounts With Accounts Type Small
Accounts
19 September 2007 View
Legacy
Annual Return
26 July 2007 View
Memorandum Articles
Incorporation
15 April 2007 View
Resolution
Resolution
15 April 2007 View
Legacy
Address
9 December 2006 View
Accounts With Accounts Type Small
Accounts
4 November 2006 View
Legacy
Annual Return
12 April 2006 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Capital
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Capital
23 December 2005 View
Legacy
Officers
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
23 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
17 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2004 View
Legacy
Annual Return
10 May 2004 View
Legacy
Accounts
6 January 2004 View
Legacy
Accounts
8 August 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
28 February 2003 View
Incorporation Company
Incorporation
27 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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