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ECOLUTION ENERGY TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecolution Energy Technologies Limited. The company was founded 12 years ago and was given the registration number 08044676. The firm's registered office is in WEST MALLING. You can find them at 19/21 Swan Street, , West Malling, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ECOLUTION ENERGY TECHNOLOGIES LIMITED
Company Number:08044676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:19/21 Swan Street, West Malling, England, ME19 6JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19/21, Swan Street, West Malling, England, ME19 6JU

Director25 April 2012Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director25 April 2012Active
19/21, Swan Street, West Malling, England, ME19 6JU

Director25 April 2012Active

People with Significant Control

Ecolution Group Limited
Notified on:01 January 2019
Status:Active
Country of residence:England
Address:19/21, Swan Street, West Malling, England, ME19 6JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Dennis Knapp
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:32-34, St. Johns Road, Tunbridge Wells, TN4 9NT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Persons with significant control

Change to a person with significant control.

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2024-03-18Officers

Change person director company with change date.

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2024-02-06Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-05-09Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2021-04-30Officers

Change person director company with change date.

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2020-06-30Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-29Address

Change registered office address company with date old address new address.

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2019-10-29Persons with significant control

Change to a person with significant control.

Download
2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2019-03-13Persons with significant control

Change to a person with significant control.

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2019-03-13Persons with significant control

Notification of a person with significant control.

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2019-03-13Persons with significant control

Cessation of a person with significant control.

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2018-04-25Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type dormant.

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2018-03-12Persons with significant control

Change to a person with significant control.

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2018-02-19Resolution

Resolution.

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