ES

ENERGY SOLUTIONS (UK) LIMITED

Active

Company number 02904541

Aylesford, England · Incorporated 3 March 1994

Broadmead House, Bellingham Way, Aylesford, Kent, ME20 6XS, England

Last updated on 5 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ESCORTMOTOR LIMITED · 3 March 1994 – 12 April 1994

MARINE ENERGY SOLUTIONS LIMITED · 12 April 1994 – 21 February 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Samantha Elizabeth Holland
Born January 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr John Paul Holland
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
9 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2026 View
Change Person Secretary Company With Change Date
Officers
6 March 2026 View
Change Person Director Company With Change Date
Officers
6 March 2026 View
Accounts With Accounts Type Group
Accounts
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2024 View
Accounts With Accounts Type Group
Accounts
29 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Accounts With Accounts Type Small
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Capital Name Of Class Of Shares
Capital
20 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Appoint Person Director Company With Name Date
Officers
22 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Appoint Person Director Company With Name
Officers
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2013 View
Change Sail Address Company
Address
20 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Mortgage
22 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2007 View
Legacy
Annual Return
29 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2006 View
Legacy
Annual Return
29 March 2006 View
Legacy
Address
29 March 2006 View
Legacy
Address
29 March 2006 View
Legacy
Address
29 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2005 View
Legacy
Annual Return
13 June 2005 View
Certificate Change Of Name Company
Change Of Name
21 February 2005 View
Legacy
Annual Return
21 April 2004 View
Legacy
Annual Return
21 April 2004 View
Legacy
Address
21 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Annual Return
14 March 2003 View
Legacy
Mortgage
20 December 2002 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Address
4 December 2002 View
Auditors Resignation Company
Auditors
2 December 2002 View
Accounts With Accounts Type Small
Accounts
15 May 2002 View
Legacy
Annual Return
5 April 2002 View
Accounts With Accounts Type Small
Accounts
23 October 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Small
Accounts
16 October 2000 View
Legacy
Address
8 May 2000 View
Legacy
Annual Return
5 April 2000 View
Accounts With Accounts Type Small
Accounts
11 November 1999 View
Legacy
Accounts
11 November 1999 View
Accounts Amended With Made Up Date
Accounts
16 April 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Small
Accounts
3 February 1999 View
Legacy
Mortgage
24 September 1998 View
Legacy
Capital
4 September 1998 View
Legacy
Address
4 September 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
24 August 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Mortgage
12 June 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Small
Accounts
2 February 1998 View
Legacy
Mortgage
11 October 1997 View
Miscellaneous
Miscellaneous
20 August 1997 View
Legacy
Mortgage
6 August 1997 View
Accounts With Accounts Type Small
Accounts
4 June 1997 View
Legacy
Annual Return
7 April 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
20 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Mortgage
2 July 1996 View
Legacy
Capital
28 May 1996 View
Legacy
Mortgage
25 April 1996 View
Accounts With Accounts Type Dormant
Accounts
29 March 1996 View
Resolution
Resolution
29 March 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Officers
16 February 1996 View
Legacy
Address
24 January 1996 View
Resolution
Resolution
12 May 1995 View
Legacy
Annual Return
12 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
14 July 1994 View
Memorandum Articles
Incorporation
18 April 1994 View
Certificate Change Of Name Company
Change Of Name
11 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Officers
5 April 1994 View
Legacy
Address
5 April 1994 View
Incorporation Company
Incorporation
3 March 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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ME20 6XS

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