This company is commonly known as Energy Solutions (uk) Limited. The company was founded 30 years ago and was given the registration number 02904541. The firm's registered office is in ROCHESTER. You can find them at 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | ENERGY SOLUTIONS (UK) LIMITED |
|---|---|---|
| Company Number | : | 02904541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 52 - 54 Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, England, ME2 4DP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Twinney Wharf, Twinney, Upchurch, ME9 7HA | Secretary | 28 November 2002 | Active |
| Twinney Wharf, Twinney, Upchurch, ME9 7HA | Director | 11 March 1994 | Active |
| 48 Telfords Yard, 6-8 The Highway, London, E1 9BG | Secretary | 11 March 1994 | Active |
| 3 Compton Drive, Parkstone, Poole, BH14 8PW | Secretary | 17 August 1998 | Active |
| 87b High Street, Rochester, ME1 1LX | Secretary | 01 November 1995 | Active |
| 12 St Marys Quay Port Werburgh, Vicarage Lane, Hoo, ME3 9TW | Secretary | 09 February 1997 | Active |
| Noorderzon PO BOX 67, Medway Bridge Marina Manor Lane, Rochester, ME1 3HS | Secretary | 28 April 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 03 March 1994 | Active |
| 11 Blake Hill Crescent, Lilliput, Poole, BH14 8QW | Director | 17 August 1998 | Active |
| 3 Compton Drive, Parkstone, Poole, BH14 8PW | Director | 17 August 1998 | Active |
| 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP | Director | 04 July 2013 | Active |
| Maria, Hoo Marina Vicarage Lane Hoo, Rochester, ME3 9LE | Director | 01 November 1995 | Active |
| 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP | Director | 02 January 2019 | Active |
| 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, England, ME2 4DP | Director | 02 January 2019 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 03 March 1994 | Active |
| Mr John Paul Holland | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 52 - 54, Riverside, Sir Thomas Longley Road, Rochester, England, ME2 4DP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2022-02-28 | Officers | Termination director company with name termination date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-20 | Capital | Capital name of class of shares. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2018-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Officers | Termination director company with name termination date. | Download |
| 2015-06-22 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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