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ENVIRONMENTAL ENERGY CONTROLS LTD

Private limited company (Ltd.) Active

in

Registration No.
SC301385
Incorporation Date
2006-04-26
Company Type
Private limited company (Ltd.)
Address
LIVINGSTON, United Kingdom
Website
www.e2cbms.com/
Source: Companies House

ENVIRONMENTAL ENERGY CONTROLS LTD is a Private limited company (Ltd.) registered in United Kingdom under SC301385, and its current status with Companies House is active. The company was incorporated on 26 April 2006 and lists its registered address as LIVINGSTON, United Kingdom. 1 shareholder is on record for ENVIRONMENTAL ENERGY CONTROLS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for ENVIRONMENTAL ENERGY CONTROLS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NRG-FM LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
NRG-FM LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for ENVIRONMENTAL ENERGY CONTROLS LTD are current appointments, filed with Companies House. Nairn Harrison (appointed 2006-04-26) and Alasdair Malcolm (appointed 2012-05-28) both serve as Director. The remaining 3 records shown (Derek Orr, Walter Tallis and 1 other) are former appointments that have since been resigned.

Management authority at ENVIRONMENTAL ENERGY CONTROLS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NH
Nairn Harrison ACTIVE

Appointed
2006-04-26
Residence
🇬🇧 United Kingdom
Occupation
Director

AM
Alasdair Malcolm ACTIVE

Appointed
2012-05-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
Derek Orr RESIGNED

Appointed
2006-04-26
Resigned
2010-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WT
Walter Tallis RESIGNED

Appointed
2006-04-26
Resigned
2010-03-23
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mimma Harrison RESIGNED

Appointed
2006-04-26
Resigned
2009-04-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

ENVIRONMENTAL ENERGY CONTROLS LTD sits 2 levels below its ultimate parent, ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED, registered in United Kingdom. Immediately above ENVIRONMENTAL ENERGY CONTROLS LTD is NRG-FM LIMITED, holding 100% as filed in ENVIRONMENTAL ENERGY CONTROLS LTD's own shareholder record with Companies House. ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED
United Kingdom

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Frequently Asked Questions

Who owns ENVIRONMENTAL ENERGY CONTROLS LTD?

One shareholder is currently on record for ENVIRONMENTAL ENERGY CONTROLS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NRG-FM LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ENVIRONMENTAL ENERGY CONTROLS LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ENVIRONMENTAL ENERGY CONTROLS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ENVIRONMENTAL ENERGY CONTROLS LTD have on record?

1 shareholder is shown on record for ENVIRONMENTAL ENERGY CONTROLS LTD.

What is ENVIRONMENTAL ENERGY CONTROLS LTD's company registration number?

ENVIRONMENTAL ENERGY CONTROLS LTD's registration number is SC301385, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ENVIRONMENTAL ENERGY CONTROLS LTD still an active company?

ENVIRONMENTAL ENERGY CONTROLS LTD's status on Companies House is listed as active.

When was ENVIRONMENTAL ENERGY CONTROLS LTD incorporated?

ENVIRONMENTAL ENERGY CONTROLS LTD was incorporated on 26 April 2006, according to Companies House.

What is ENVIRONMENTAL ENERGY CONTROLS LTD's registered address?

The registered address on file for ENVIRONMENTAL ENERGY CONTROLS LTD is LIVINGSTON, United Kingdom.

What legal structure is ENVIRONMENTAL ENERGY CONTROLS LTD registered as?

ENVIRONMENTAL ENERGY CONTROLS LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ENVIRONMENTAL ENERGY CONTROLS LTD?

Two of the 5 officer records shown for ENVIRONMENTAL ENERGY CONTROLS LTD are current appointments, filed with Companies House. Nairn Harrison (appointed 2006-04-26) and Alasdair Malcolm (appointed 2012-05-28) both serve as Director. The remaining 3 records shown (Derek Orr, Walter Tallis and 1 other) are former appointments that have since been resigned. Management authority at ENVIRONMENTAL ENERGY CONTROLS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ENVIRONMENTAL ENERGY CONTROLS LTD have a parent company or subsidiaries?

ENVIRONMENTAL ENERGY CONTROLS LTD sits 2 levels below its ultimate parent, ENVIRONMENTAL ENERGY CONTROLS EOT LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ENVIRONMENTAL ENERGY CONTROLS LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ENVIRONMENTAL ENERGY CONTROLS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ENVIRONMENTAL ENERGY CONTROLS LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ENVIRONMENTAL ENERGY CONTROLS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 27 October 2026.

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