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Company

Energy & Compliance Technology LTD.

Energy & Compliance Technology LTD. is an active UK company (number 07311760), incorporated 2010, with 5 current directors including Philip James Smith and Thomas Daniel Wood. 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 & Compliance Technology LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. James Richard Penny 2019-2020 Director View profile
  2. Alex Penny 2018-2020 Director View profile
  3. John Leslie Horsfall 2010-2014 Director View profile
  4. Martin Richard Penny 2010-2018 Director View profile
  5. John Stephen Ray 2010-2014 Director View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

6 contracts · £400,412,500 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.

  • Hard Facilities Management 3 Buyer: NHS Shared Business Services Limited £400,000,000 2026-08-25 Source: Find a Tender

    NHS Shared Business Services act in an Agency capacity for and on behalf of its customers (Approved Organisations) - existing and new. These comprise of NHS and Social Care organisations (whether acting individually, or on behalf of, or tog…

    Framework
  • Compliance Management System Buyer: Southampton City Council £233,750 2026-01-19 CPV 48170000 Source: Contracts Finder

    Compliance management system to support Asset Management function in relation to tracking and logging various compliance streams Procured via G Cloud 14.

  • Compliance Management System Buyer: BOLTON AT HOME LIMITED £178,750 2025-09-26 CPV 48000000 Source: Contracts Finder

    Health, safety and compliance management system. This service is for the implementation and ongoing provision of a Health, safety and compliance management system. This was awarded via the NHS SBS Hard FM2 framework as a Direct Award…

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework
  • EPC & MEES Consultancy Buyer: The Crown Estate Value not published Date not published Source: Find a Tender

    Retender of the EPC/MEES contract to appoint a consultant to deliver EPCs across the Urban portfolio, provide strategic MEES and de-risking advice, oversee EPC programme implementation, and manage all related energy performance data.

  • Consultancy Framework - Lotted Buyer: Ipswich Borough Council Value not published Date not published Source: Find a Tender

    Ipswich Borough Council are currently out to tender for the provision of various Consultants This opportunity is available in the 'Current Tenders' area of portal. Interested parties are invited to express their interest to gain full access…

    Framework

About

Incorporated
12/07/2010

Ownership

Owned by (3) 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.

Group

  1. Energy & Compliance Technology LTD. is controlled by ECT Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-15 · source: Companies House PSC register
  2. ECT Holdings Limited is controlled by Malcolm Stuart Wallis
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-26 · source: Companies House PSC register

Ultimately controlled by Malcolm Stuart Wallis.

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
£1,816,817
Total assets
£1,843,170
Cash
£1,019,540
Employees
0.92
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

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.

Grants received

1 grant · £1,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £1,500

Most recent

  • Department for Education £1,5002023-04-01
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.

5 directors on the board

7.5y median 6.6y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Finance 5Business services 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
07311760
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