Ecolution Products Limited

Active07422226 Private limited company
Incorporated
28 October 2010 (16 years)
Previously known as
Hawi & Ecolution Limited (until 23 October 2012)
Ecolution Distribution Limited (until 31 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of other machinery and equipment (46690)
Accounts type
Total exemption full
Region
South East
Address
19/21 Swan Street
West Malling
ME19 6JU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2012
British
Born June 1963 (63)
Director · Appointed 28 September 2012
British
Born December 1961 (64)
Officer history (11 former)
26 September 2016
Resigned Rowe, Nicholas as Director
9 May 2016
Resigned Davey, James as Director
1 April 2016
Resigned Shipp, Michael Kevin as Director
1 April 2016
Appointed Davey, James as Director
1 April 2016
Appointed Rowe, Nicholas as Director
30 November 2015
Resigned Lewis, Jack Kenneth as Director
6 January 2015
Appointed Shipp, Michael Kevin as Director
6 January 2015
Appointed Lewis, Jack Kenneth as Director
6 January 2015
Resigned Jenkins, Richard Mark as Director
28 September 2012
Resigned Jaouen, Nicolas as Director
28 September 2012
Appointed Knapp, Kevin Dennis as Director
28 September 2012
Appointed Jenkins, Richard Mark as Director
28 September 2012
Appointed Knapp, Andrew John as Director
28 September 2012
Resigned Antoniadis, Skarlatos as Director
18 September 2012
Resigned Knapp, Kevin Dennis as Director
18 September 2012
Resigned Jenkins, Richard Mark as Director
29 August 2012
Resigned Heger, Maximilian Stefan as Director
23 August 2011
Appointed Heger, Maximilian Stefan as Director
23 August 2011
Appointed Jaouen, Nicolas as Director
23 August 2011
Appointed Antoniadis, Skarlatos as Director
15 July 2011
Resigned Knapp, Andrew John as Director
28 October 2010
Appointed Knapp, Andrew John as Director
28 October 2010
Appointed Jenkins, Richard Mark as Director
28 October 2010
Appointed Knapp, Kevin Dennis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03740408
Former controllers (1)
6 April 2016
Ceased Kevin Denis Knapp — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ecolution Energy Services Limited Owns 75–100% of shares
Ecolution Energy (Eastern) Limited Status not confirmedOwns 75–100% of shares
Ecolution Energy Technologies Limited Owns 75–100% of shares
Ecolution Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£282
Current Ratio
1.0x

Trend

Shareholder Funds
(£100) (£50) £0 £50 2022 2023 2024 2025 £32 (£34) (£98) (£53)
Balance sheet detail
2025202420232022202120202019
Current Assets£4,428£4,383£4,447£4,513£109,386£111,007£111,007
Debtors£4,146£4,146£4,146£3,704£102,423£103,069£102,949
Cash£282£237£301£809£6,963£7,938£8,058
Creditors (< 1 year)£4,481£4,481£4,481£4,481£109,386£111,007£111,007
Net Current Assets(£53)(£98)(£34)£32£0£0
Shareholder Funds(£53)(£98)(£34)£32

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
28 October 2025Confirmation statement with no updates28 October 2025
20 November 2024Total exemption full accounts30 June 2024
29 October 2024Confirmation statement with updates28 October 2024
18 March 2024Director's details changed
Show all recent filings

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