Introduction
Watch Company
E
ECOLUTION ENERGY (EASTERN) LIMITED
ECOLUTION ENERGY (EASTERN) LIMITED is an active company incorporated on 7 February 2018 with the registered office located in West Malling. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 1 other business activity. ECOLUTION ENERGY (EASTERN) LIMITED was registered 8 years ago.(SIC: 33190, 43220)
Status
active
Active since 8 years ago
Company No
11193825
LTD Company
Age
8 Years
Incorporated 7 February 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)
Period: 1 March 2025 - 28 February 2026(13 months)
Type: Dormant
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 6 February 2026 (2 months ago)
Submitted on 12 February 2026 (2 months ago)
Next Due
Due by 20 February 2027
For period ending 6 February 2027
Address
19/21 Swan Street West Malling, ME19 6JU,
Previous Addresses
32-34 st. Johns Road Tunbridge Wells TN4 9NT United Kingdom
From: 7 February 2018To: 30 October 2019
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Director Left
Oct 19
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
KNAPP, Kevin
ActiveSwan Street, West MallingME19 6JU
Secretary
Appointed 07 Feb 2018
KNAPP, Kevin
Swan Street, West MallingME19 6JU
Secretary
07 Feb 2018
Active
KNAPP, Andrew
ActiveSwan Street, West MallingME19 6JU
Born June 1963
Director
Appointed 07 Feb 2018
KNAPP, Andrew
Swan Street, West MallingME19 6JU
Born June 1963
Director
07 Feb 2018
Active
KNAPP, Kevin Dennis
ActiveSwan Street, West MallingME19 6JU
Born December 1961
Director
Appointed 07 Feb 2018
KNAPP, Kevin Dennis
Swan Street, West MallingME19 6JU
Born December 1961
Director
07 Feb 2018
Active
BRADBURY, Paul
ResignedWrotham Water Road, SevenoaksTN15 7SG
Born September 1986
Director
Appointed 07 Feb 2018
Resigned 08 Oct 2019
BRADBURY, Paul
Wrotham Water Road, SevenoaksTN15 7SG
Born September 1986
Director
07 Feb 2018
Resigned 08 Oct 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Swan Street, West MallingME19 6JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2018
Ecolution Energy Services Limited
Swan Street, West MallingME19 6JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2018
Active
Filing History
25
Description
Type
Date Filed
Document
5 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2023
4 January 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
30 October 2019
30 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
23 October 2019