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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, Greater London. Tree Energy Solutions UK Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14706706
Private limited company
Age
2 years 6 months
Incorporated 6 March 2023
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 6 Mar31 Dec 2023 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Address
Level 1, Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Ceo Tes • Italian • Lives in Italy • Born in Aug 1975
Director • Executive Commercial Director • Belgian • Lives in England • Born in Dec 1979
Director • Chief Corporate Officer • Belgian • Lives in Belgium • Born in Mar 1967
Martialis Quirinus Henricus Van Poecke
PSC • Dutch • Lives in Belgium • Born in Feb 1960
Paulus Quirinus Jacobus Van Poecke
PSC • Dutch • Lives in Belgium • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Marivan (UK) Limited
Kevin Selleslags is a mutual person.
Active
Motive Fuels Limited
Kevin Selleslags is a mutual person.
Active
Hygen Energy Holdings Limited
Kevin Selleslags is a mutual person.
Active
Hygen Renewables Limited
Kevin Selleslags is a mutual person.
Active
Hygen Production Limited
Kevin Selleslags is a mutual person.
Active
Hygen Ballymena Limited
Kevin Selleslags is a mutual person.
Active
Hygen Power Fuel Cells Limited
Kevin Selleslags is a mutual person.
Active
Hygen Power Energy Limited
Kevin Selleslags is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£13.4K
Turnover
£1.76M
Employees
4
Total Assets
£469.31K
Total Liabilities
-£338.43K
Net Assets
£130.87K
Debt Ratio (%)
72%
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
12 Months Ago on 4 Oct 2024
Kevin Selleslags Resigned
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Apr 2024
Accounting Period Shortened
2 Years 2 Months Ago on 14 Jul 2023
Incorporated
2 Years 6 Months Ago on 6 Mar 2023
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Documents
Confirmation statement made on 5 March 2025 with updates
Submitted on 7 Apr 2025
Termination of appointment of Kevin Selleslags as a director on 30 September 2024
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 15 Apr 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 14 Jul 2023
Incorporation
Submitted on 6 Mar 2023
Repayment History
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