Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
ES the Environmental Solutions Company Ltd.
- Incorporated
- 28 September 1998 (28 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- South West
- Address
- Lake End 39Charlton CloseCharlton KingsCheltenhamGL53 8DH
Officers 3 active
Officer details are public data from the Companies House register.
White, Dave
Secretary · Appointed 5 September 2025
British
Born May 1947 (79)
Director · Appointed 16 October 1998
British
Born July 1976 (50)
Officer history (5 former)
24 September 2025
Resigned Hygate, Colin as Secretary
5 September 2025
Appointed White, Dave as Secretary
1 October 2010
Appointed Hygate, Colin as Secretary
1 January 2010
31 July 2000
Resigned Smith, Matthew Antony as Director
16 October 1998
Appointed Smith, Matthew Antony as Director
16 October 1998
16 October 1998
16 October 1998
16 October 1998
16 October 1998
28 September 1998
28 September 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04755217
Former controllers (1)
24 September 2025
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Firefly Green Fuels Limited Owns 25–50% of shares
Green Fuels Ltd Owns 75–100% of shares
ES the Environmental Solutions Company Ltd. This company Owns 75–100% of shares
Green Fuels Research Ltd. Owns 75–100% of shares
Green Fuels Ventures Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£33,627)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |||
| Current Assets | £1,188 | £1,188 | £1,188 | £1,188 | £1,188 | £1,188 | £1,188 |
| Debtors | £1,188 | ||||||
| Creditors (< 1 year) | £34,815 | £34,815 | £34,815 | £34,815 | £34,815 | £34,815 | £34,815 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |||
| Net Current Assets | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) |
| Net Assets | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) |
| Shareholder Funds | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) | (£33,627) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Application to strike the company off the register | |||
| 24 September 2025 | Micro company accounts | 31 October 2024 | 3 | |
| 24 September 2025 | Termination of appointment of a secretary | 1 | ||
| 24 September 2025 | Change of details for a person with significant control | 2 | ||
| 24 September 2025 | Director's details changed | 2 |
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