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Company

Energy Efficiency Consultancy LTD

Energy Efficiency Consultancy LTD is an active UK company (number 05823130), incorporated 2006, with 3 current directors including Nicholas Bancroft and Keith Michael Beattie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Energy Efficiency Consultancy LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Peter Harrison 2008-2016 Director View profile
  2. Jacquline Joyce Wallace 2006-2008 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £300,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Intelligent Cleanroom Control System Energy Savings Buyer: CENTRE FOR PROCESS INNOVATION LIMITED £300,000 Date not published Source: Find a Tender

    The ICCS is a proprietary system provided by EECO2 under a partnership agreement with MMIC . The system uses a combination of real-time sensors within the MMIC Cleanrooms to over-ride the BMS settings and control the associated AHUs (air h…

About

Incorporated
19/05/2006

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Energy Efficiency Consultancy Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Energy Efficiency Consultancy LTD is controlled by Energy Efficiency Consultancy Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-02-29 · source: Companies House PSC register
  2. Energy Efficiency Consultancy Group Limited is controlled by Robert Ray Wallace
    Evidence
    active 25-50% shares, 50-75% voting · notified 2016-09-17 · source: Companies House PSC register

Ultimately controlled by Robert Ray Wallace.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£760,227
Total assets
£829,765
Cash
£328,612
Employees
27
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.6y median 7.1y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 1Finance 1Other services 1Professional services 1Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05823130
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data