ENERGY SOLUTIONS (UK) LIMITED
ROCHESTER MARINE ENERGY SOLUTIONS LIMITED

Hellopages » Kent » Medway » ME2 4DP

Company number 02904541
Status Active
Incorporation Date 3 March 1994
Company Type Private Limited Company
Address 52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ENGLAND, ME2 4DP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENERGY SOLUTIONS (UK) LIMITED are www.energysolutionsuk.co.uk, and www.energy-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Energy Solutions Uk Limited is a Private Limited Company. The company registration number is 02904541. Energy Solutions Uk Limited has been working since 03 March 1994. The present status of the company is Active. The registered address of Energy Solutions Uk Limited is 52 54 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent England Me2 4dp. . HOLLAND, Samantha Elizabeth is a Secretary of the company. HOLLAND, John Paul is a Director of the company. Secretary ELDRED, Grant Richard has been resigned. Secretary FREEMAN, Paul Anthony has been resigned. Secretary HARRIS, Elizabeth has been resigned. Secretary HOLLAND, Samantha Elizabeth has been resigned. Secretary HOLLAND, Samantha Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FREEMAN, Andrew John has been resigned. Director FREEMAN, Paul Anthony has been resigned. Director GRAZEBROOK, James has been resigned. Director HARRIS, Andrew James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLLAND, Samantha Elizabeth
Appointed Date: 28 November 2002
Director
HOLLAND, John Paul
Appointed Date: 11 March 1994
58 years old

Resigned Directors

Secretary
ELDRED, Grant Richard
Resigned: 28 April 1994
Appointed Date: 11 March 1994
Secretary
FREEMAN, Paul Anthony
Resigned: 27 November 2002
Appointed Date: 17 August 1998
Secretary
HARRIS, Elizabeth
Resigned: 09 February 1997
Appointed Date: 01 November 1995
Secretary
HOLLAND, Samantha Elizabeth
Resigned: 17 August 1998
Appointed Date: 09 February 1997
Secretary
HOLLAND, Samantha Elizabeth
Resigned: 01 November 1995
Appointed Date: 28 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994
Director
FREEMAN, Andrew John
Resigned: 27 November 2002
Appointed Date: 17 August 1998
61 years old
Director
FREEMAN, Paul Anthony
Resigned: 27 November 2002
Appointed Date: 17 August 1998
65 years old
Director
GRAZEBROOK, James
Resigned: 01 July 2015
Appointed Date: 04 July 2013
75 years old
Director
HARRIS, Andrew James
Resigned: 24 January 1997
Appointed Date: 01 November 1995
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1994
Appointed Date: 03 March 1994

ENERGY SOLUTIONS (UK) LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jul 2015
Termination of appointment of James Grazebrook as a director on 1 July 2015
22 Jun 2015
Registered office address changed from Future Court, George Summers Close, Medway City Estate Rochester Kent ME2 4EL to 52 - 54 Riverside, Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 22 June 2015
...
... and 84 more events
11 Apr 1994
Company name changed escortmotor LIMITED\certificate issued on 12/04/94
05 Apr 1994
Secretary resigned;new secretary appointed
05 Apr 1994
Director resigned;new director appointed
05 Apr 1994
Registered office changed on 05/04/94 from: 1 michell lane bristol BS1 6BU
03 Mar 1994
Incorporation

ENERGY SOLUTIONS (UK) LIMITED Charges

17 December 2007
Fixed and floating charge
Delivered: 22 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
6 December 2002
Debenture
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1997
Debenture
Delivered: 11 October 1997
Status: Satisfied on 24 September 1998
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
28 June 1996
Fixed and floating charge on debts and related rights
Delivered: 2 July 1996
Status: Satisfied on 6 August 1997
Persons entitled: Alex Lawrie Factors Limited
Description: By wat of fixed equitable charge all specified debts and…
16 April 1996
Debenture
Delivered: 25 April 1996
Status: Satisfied on 12 June 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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