ENERGY SOLUTIONS (USA) LIMITED

52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER  ME2 4DP
  • Active
  • Private Limited Company
  • Company No. 07873479
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

ENERGY SOLUTIONS (USA) LIMITED was incorporated on Wednesday, December 7, 2011 as a Private Limited Company with registered address in ROCHESTER. ENERGY SOLUTIONS (USA) LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 12 years 11 months and 3 days.

Name ENERGY SOLUTIONS (USA) LIMITED
Company number 07873479
Company type Private Limited Company
Incorporation date 07 Dec 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 52 - 54 RIVERSIDE, SIR THOMAS LONGLEY ROAD
MEDWAY CITY ESTATE
ROCHESTER
ME2 4DP
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr John Paul Holland Nationality: British Dates: Tuesday, November 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Leonard Smith Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, November 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-163 days left)
Latest accounts 31 August 2022
Next confirmation statement due 04 January 2017
Last confirmation statement dated 07 December 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
ENERGY SOLUTIONS (USA) LIMITED 07 Dec 2011