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Energy Solutions (UK) Limited

Energy Solutions (UK) Limited is an active company incorporated on 3 March 1994 with the registered office located in Aylesford, Kent. Energy Solutions (UK) Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02904541
Private limited company
Age
31 years
Incorporated 3 March 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Broadmead House
Bellingham Way
Aylesford
Kent
ME20 6XS
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England
Telephone
01634290772
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Born in Jan 1967 • Lives in England
Director • British • Lives in England • Born in Aug 1967
Mr John Paul Holland
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Twinney Wharf Limited
John Paul Holland and Samantha Elizabeth Holland are mutual people.
Active
Riverside Medway Limited
John Paul Holland is a mutual person.
Active
The Oak Grove In Kent Ltd
John Paul Holland is a mutual person.
Active
Oceanic Systems (UK) Ltd
John Paul Holland is a mutual person.
Active
E-Plex Limited
John Paul Holland and Samantha Elizabeth Holland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£78K
Decreased by £53K (-40%)
Turnover
£19.64M
Decreased by £4.47M (-19%)
Employees
109
Increased by 37 (+51%)
Total Assets
£8.56M
Increased by £1.21M (+16%)
Total Liabilities
-£5.47M
Increased by £1.09M (+25%)
Net Assets
£3.1M
Increased by £121K (+4%)
Debt Ratio (%)
64%
Increased by 4.29% (+7%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mrs Samantha Elizabeth Holland (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr John Paul Holland (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Group Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Samantha Elizabeth Holland (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Change of details for Mrs Samantha Elizabeth Holland as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Change of details for Mr John Paul Holland as a person with significant control on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 17 Mar 2025
Registered office address changed from 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to Broadmead House Bellingham Way Aylesford Kent ME20 6XS on 3 December 2024
Submitted on 3 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Notification of Samantha Elizabeth Holland as a person with significant control on 6 April 2016
Submitted on 29 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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