Energy Solutions (UK) Limited

Active02904541 Private limited company

What Energy Solutions say about themselves

“Hybrid, Off-Grid & Marine Power Systems | Energy Solutions UK”

— from energy-solutions.co.uk
Incorporated
3 March 1994 (32 years)
Previously known as
Marine Energy Solutions Limited (until 21 February 2005)
Escortmotor Limited (until 12 April 1994)
Industry
Manufacture of electricity distribution and control apparatus (27120)
Non-specialised wholesale trade (46900)
Directors
Samantha Elizabeth Holland
Owned by
Samantha Elizabeth Holland
John Paul Holland
Accounts type
Group
Region
South East
Address
Broadmead House
Bellingham Way
Aylesford
ME20 6XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Samantha Elizabeth
Director · Appointed 5 October 2026
British
Born January 1967 (59)
Secretary · Appointed 28 November 2002
British
Director · Appointed 11 March 1994
British
Born August 1967 (59)
Officer history (13 former)
5 October 2026
Appointed Holland, Samantha Elizabeth as Director
16 December 2021
Resigned Penny, Mark Richard as Director
29 October 2021
Resigned Lay, Melanie Fleur as Director
2 January 2019
Appointed Lay, Melanie Fleur as Director
2 January 2019
Appointed Penny, Mark Richard as Director
1 July 2015
Resigned Grazebrook, James as Director
4 July 2013
Appointed Grazebrook, James as Director
28 November 2002
Appointed Holland, Samantha Elizabeth as Secretary
27 November 2002
Resigned Freeman, Paul Anthony as Director
27 November 2002
Resigned Freeman, Paul Anthony as Secretary
27 November 2002
Resigned Freeman, Andrew John as Director
17 August 1998
Appointed Freeman, Andrew John as Director
17 August 1998
Appointed Freeman, Paul Anthony as Director
17 August 1998
Appointed Freeman, Paul Anthony as Secretary
17 August 1998
Resigned Holland, Samantha Elizabeth as Secretary
9 February 1997
Appointed Holland, Samantha Elizabeth as Secretary
9 February 1997
Resigned Harris, Elizabeth as Secretary
24 January 1997
Resigned Harris, Andrew James as Director
1 November 1995
Resigned Holland, Samantha Elizabeth as Secretary
1 November 1995
Appointed Harris, Andrew James as Director
1 November 1995
Appointed Harris, Elizabeth as Secretary
28 April 1994
Resigned Eldred, Grant Richard as Secretary
28 April 1994
Appointed Holland, Samantha Elizabeth as Secretary
11 March 1994
Appointed Eldred, Grant Richard as Secretary
11 March 1994
Appointed Holland, John Paul as Director
11 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 March 1994
Resigned Instant Companies Limited as Corporate Nominee Director
3 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 March 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Samantha Elizabeth Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)

Holdings 1

Companies where Energy Solutions (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,110,671
Cash
£23,243
Profit
£890,983
Employees
109
Debt Ratio
64%
Current Ratio
1.4x
Return on Equity
29%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £500,657 £593,927 £736,420 £2,280,798 £3,110,671
Balance sheet detail
20242023202120202019
Fixed Assets£2,529,139£1,025,274£337,028£185,363£192,036
Current Assets£6,087,693£6,356,607£2,855,648£1,658,341£1,655,393
Debtors£2,390,596£3,351,763£715,068£402,215£747,308
Cash£23,243£130,535£458,467£300,270£122,033
Creditors (< 1 year)£4,438,381£4,582,511£2,188,308£995,667£1,261,980
Creditors (> 1 year)£840,532£430,179£267,948£254,110£84,792
Net Current Assets£1,649,312£1,774,096£667,340£662,674£393,413
Net Assets£3,110,671£2,280,798£736,420£593,927£500,657
Shareholder Funds£3,110,671£2,280,798£736,420£593,927£500,657

Filings 132

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
9 October 2026Confirmation statement with updates9 October 2026
25 September 2026Group of companies' accounts31 December 2025
9 March 2026Change of details for a person with significant control
6 March 2026Director's details changed
Show all 132 filings

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?