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 - ROCHESTER

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Energy Solutions (UK) Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £276,926 Cash £912,421 equity
Energy Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £458,467 Cash £736,420 equity
Energy Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £300,270 Cash £593,927 equity
Energy Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-12-2019 £122,033 Cash £500,657 equity
Energy Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £35,343 Cash £405,035 equity
Energy Solutions (UK) Ltd - Accounts to registrar (filleted) - small 18.2 2018-08-15 31-12-2017 £8,022 Cash £582,285 equity
Energy Solutions (UK) Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £85,677 Cash £541,545 equity
Energy Solutions (UK) Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £5,764 Cash £571,252 equity
Energy Solutions (UK) Ltd - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £99,452 Cash £707,314 equity
Energy Solutions (UK) Ltd - Limited company - abbreviated - 11.0.0 2014-09-30 31-12-2013 £94,582 Cash £686,035 equity

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