Introduction
Watch Company
T
TREE ENERGY SOLUTIONS UK LTD
TREE ENERGY SOLUTIONS UK LTD is an active company incorporated on 6 March 2023 with the registered office located in London. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). TREE ENERGY SOLUTIONS UK LTD was registered 3 years ago.(SIC: 35210)
Status
active
Active since 3 years ago
Company No
14706706
LTD Company
Age
3 Years
Incorporated 6 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 5 March 2025 (1 year ago)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 19 March 2026
For period ending 5 March 2026
Address
Third Floor 20 Old Bailey London, EC4M 7AN,
Previous Addresses
Level 1, Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
From: 6 March 2023To: 27 January 2026
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALVERA, Marco
Active20 Old Bailey, LondonEC4M 7AN
Born August 1975
Director
Appointed 06 Mar 2023
ALVERA, Marco
20 Old Bailey, LondonEC4M 7AN
Born August 1975
Director
06 Mar 2023
Active
VERCAMMEN, Yves Jozef Julia
Active20 Old Bailey, LondonEC4M 7AN
Born March 1967
Director
Appointed 06 Mar 2023
VERCAMMEN, Yves Jozef Julia
20 Old Bailey, LondonEC4M 7AN
Born March 1967
Director
06 Mar 2023
Active
SELLESLAGS, Kevin
Resigned1 Mayfair Place, LondonW1J 8AJ
Born December 1979
Director
Appointed 06 Mar 2023
Resigned 30 Sept 2024
SELLESLAGS, Kevin
1 Mayfair Place, LondonW1J 8AJ
Born December 1979
Director
06 Mar 2023
Resigned 30 Sept 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Martialis Quirinus Henricus Van Poecke
Active20 Old Bailey, LondonEC4M 7AN
Born February 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Mar 2023
Martialis Quirinus Henricus Van Poecke
20 Old Bailey, LondonEC4M 7AN
Born February 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Mar 2023
Active
Paulus Quirinus Jacobus Van Poecke
Active20 Old Bailey, LondonEC4M 7AN
Born February 1962
Nature of Control
Significant influence or control
Notified 06 Mar 2023
Paulus Quirinus Jacobus Van Poecke
20 Old Bailey, LondonEC4M 7AN
Born February 1962
Significant influence or control
06 Mar 2023
Active
Filing History
10
Description
Type
Date Filed
Document
27 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 March 2025
14 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 July 2023