ENERGY SOLUTIONS (UK) LIMITED - ROCHESTER
Company Profile | Company Filings |
Overview
ENERGY SOLUTIONS (UK) LIMITED is a Private Limited Company from ROCHESTER ENGLAND and has the status: Active.
ENERGY SOLUTIONS (UK) LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904541. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENERGY SOLUTIONS (UK) LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904541. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENERGY SOLUTIONS (UK) LIMITED - ROCHESTER
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MARINE ENERGY SOLUTIONS LIMITED (until 21/02/2005)
MARINE ENERGY SOLUTIONS LIMITED (until 21/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN PAUL HOLLAND | Aug 1967 | British | Director | 1994-03-11 | CURRENT |
SAMANTHA ELIZABETH HOLLAND | Jan 1967 | Secretary | 2002-11-28 | CURRENT | |
SAMANTHA ELIZABETH HOLLAND | Jan 1967 | Secretary | 1994-04-28 UNTIL 1995-11-01 | RESIGNED | |
MR ANDREW JOHN FREEMAN | Mar 1964 | English | Director | 1998-08-17 UNTIL 2002-11-27 | RESIGNED |
MR PAUL ANTHONY FREEMAN | Nov 1960 | English | Director | 1998-08-17 UNTIL 2002-11-27 | RESIGNED |
MR JAMES GRAZEBROOK | Apr 1950 | British | Director | 2013-07-04 UNTIL 2015-07-01 | RESIGNED |
MR ANDREW HARRIS | Apr 1964 | British | Director | 1995-11-01 UNTIL 1997-01-24 | RESIGNED |
MELANIE LAY | Jul 1970 | British | Director | 2019-01-02 UNTIL 2021-10-29 | RESIGNED |
MR MARK RICHARD PENNY | Jul 1962 | British | Director | 2019-01-02 UNTIL 2021-12-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-03 UNTIL 1994-03-11 | RESIGNED | ||
MS ELIZABETH HARRIS | Feb 1933 | Secretary | 1995-11-01 UNTIL 1997-02-09 | RESIGNED | |
SAMANTHA ELIZABETH HOLLAND | Jan 1967 | Secretary | 1997-02-09 UNTIL 1998-08-17 | RESIGNED | |
MR PAUL ANTHONY FREEMAN | Nov 1960 | English | Secretary | 1998-08-17 UNTIL 2002-11-27 | RESIGNED |
MR GRANT RICHARD ELDRED | Jun 1967 | Secretary | 1994-03-11 UNTIL 1994-04-28 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-03-03 UNTIL 1994-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Paul Holland | 2016-04-06 | 8/1967 | Rochester Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |