Fotolec Energy Solutions Limited

Active03640449 Private limited company
Incorporated
29 September 1998 (28 years)
Previously known as
Shat-R-Shield (U.K.) Limited (until 29 November 2006)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East of England
Address
Unit 5 Baird Way
Thetford
IP24 1JA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2022
British
Born November 1992
Director · Appointed 11 November 2022
British
Born January 1980 (46)
Director · Appointed 11 November 2022
British
Born September 1980 (46)
Smith, Lucy Jane
Secretary · Appointed 1 October 2021
Director · Appointed 29 September 1998
British
Born February 1972 (54)
Officer history (7 former)
11 November 2022
Appointed Smith, Lucy Jane as Director
11 November 2022
Appointed Wright, Christopher Ian as Director
11 November 2022
Appointed Emmerson, Jasmin Shireen as Director
1 October 2021
Appointed Smith, Lucy Jane as Secretary
30 September 2021
Resigned Graham Cloete, Michael as Secretary
30 September 2021
Resigned Graham Cloete, Michael as Director
31 October 2014
Resigned Payne, David Charles as Director
9 November 2006
Resigned Payne, Christopher Leslie as Secretary
9 November 2006
Appointed Graham Cloete, Michael as Secretary
9 November 2006
Appointed Graham Cloete, Michael as Director
29 September 1998
Appointed Payne, Christopher Leslie as Director
29 September 1998
Appointed Combined Nominees Limited as Corporate Nominee Director
29 September 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
29 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 September 1998
Appointed Payne, Christopher Leslie as Secretary
29 September 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
29 September 1998
Appointed Payne, David Charles as Director
29 September 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09075132

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Viribus Holdings Limited Owns 75–100% of shares
Fotolec Technologies Holdings Limited Owns 75–100% of shares
Fotolec Energy Solutions Limited This company Owns 75–100% of shares
Fotolec Technologies Limited Owns 75–100% of shares
Glass Guard Limited Owns 75–100% of shares
Shat-R-Shield Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Micro company accounts30 June 20252
3 November 2025Registration of a charge61
29 September 2025Confirmation statement with no updates29 September 20253
10 March 2025Micro company accounts30 June 20242
14 November 2024Director's details changed2
Show all recent filings

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