ECOLUTION GROUP LIMITED - WEST MALLING


Company Profile Company Filings

Overview

ECOLUTION GROUP LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
ECOLUTION GROUP LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: 03740408. The accounts status is GROUP and accounts are next due on 31/03/2025.

ECOLUTION GROUP LIMITED - WEST MALLING

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

19/21 SWAN STREET
WEST MALLING
ME19 6JU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CEL-F SOLAR SYSTEMS LIMITED (until 06/03/2019)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN DENNIS KNAPP Dec 1961 British Director 1999-03-24 CURRENT
MR ANDREW JOHN KNAPP Jun 1963 British Director 1999-03-24 CURRENT
KEVIN DENNIS KNAPP British Secretary 2009-12-08 CURRENT
MR RICHARD MARK JENKINS Aug 1967 British Director 2008-11-03 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-03-24 UNTIL 1999-03-24 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-03-24 RESIGNED
PAUL FRANCIS ECKERSLEY Apr 1961 British Secretary 2008-03-31 UNTIL 2009-12-08 RESIGNED
MR KEVIN DENNIS KNAPP Dec 1961 British Secretary 2003-10-20 UNTIL 2008-03-31 RESIGNED
TRACEY LOUISE KNAPP Sep 1972 British Secretary 1999-03-24 UNTIL 2003-10-20 RESIGNED
MR JACK KENNETH LEWIS Jun 1943 British Director 2010-05-24 UNTIL 2015-11-30 RESIGNED
GILLIAN JANE STEWART Sep 1978 British Director 2015-02-02 UNTIL 2016-11-02 RESIGNED
MR MICHAEL KEVIN SHIPP Feb 1985 British Director 2016-04-01 UNTIL 2019-10-08 RESIGNED
MR IAN ROBERT RANSOM Nov 1984 British Director 2018-05-16 UNTIL 2019-10-08 RESIGNED
MR HUGH ROBERT PARNELL Feb 1954 British Director 2013-01-01 UNTIL 2015-11-30 RESIGNED
MRS ROSAMOND ELIZABETH NICHOLLS Jan 1979 British Director 2020-04-01 UNTIL 2021-07-27 RESIGNED
MR KEVIN CLIFFORD MOUATT Apr 1961 British Director 2021-01-21 UNTIL 2021-09-01 RESIGNED
MR PAUL ROBERT MINES Sep 1963 British Director 2008-03-03 UNTIL 2010-05-21 RESIGNED
ALAN DERRICK FRY Jul 1962 British Director 2004-01-05 UNTIL 2010-05-21 RESIGNED
TRACEY LOUISE KNAPP Sep 1972 British Director 1999-03-24 UNTIL 2003-10-20 RESIGNED
PAUL FRANCIS ECKERSLEY Apr 1961 British Director 2008-01-02 UNTIL 2010-10-26 RESIGNED
MR LEE JAMES CHADWICK Nov 1978 British Director 2021-05-06 UNTIL 2021-07-26 RESIGNED
MR PAUL BRADBURY Sep 1986 British Director 2018-01-26 UNTIL 2019-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Dennis Knapp 2016-07-01 - 2016-07-01 12/1961 West Malling   Significant influence or control
Mr Andrew John Knapp 2016-04-06 6/1963 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Dennis Knapp 2016-04-06 12/1961 West Malling   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RUBERY OWEN HOLDINGS LIMITED BRIERLEY HILL UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
ROZONE LIMITED DROITWICH ENGLAND Active SMALL 33190 - Repair of other equipment
SOLAR TRADE ASSOCIATION LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
OAK WOOD (TONBRIDGE) MANAGEMENT COMPANY LIMITED KENT Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
OPTIMUM TRADING LIMITED READING Dissolved... 47990 - Other retail sale not in stores, stalls or markets
ECO2 SOLAR LIMITED KIDDERMINSTER Active FULL 82990 - Other business support service activities n.e.c.
ECOLUTION PRODUCTS LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
ECOLUTION ENERGY SERVICES LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ECOLUTION ENERGY TECHNOLOGIES LIMITED WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
ECOLUTION ELECTRICAL CONTRACTING (COLCHESTER) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
ECOLUTION HOME ENERGY (SOUTH EAST) LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 99999 - Dormant Company
ELITE FCS LIMITED GRENDON Active MICRO ENTITY 43290 - Other construction installation
ECO2 SOLUTIONS GROUP LIMITED KIDDERMINSTER Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELITE RENEWABLE ENERGY LIMITED GRENDON Dissolved... DORMANT 99999 - Dormant Company
ECOLUTION ENERGY (EASTERN) LIMITED WEST MALLING ENGLAND Active DORMANT 33190 - Repair of other equipment
JONATHAN DREW LTD DARTFORD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
L J CHADWICK ASSOCIATES LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 42220 - Construction of utility projects for electricity and telecommunications
CLARKSON EVANS SOLAR LIMITED GLOUCESTER ENGLAND Active SMALL 43210 - Electrical installation
ECOLUTION HOUSE LLP WEST MALLING ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ECOLUTION_GROUP_LIMITED - Accounts 2024-02-07 30-06-2023 £605,937 Cash £3,139,932 equity
ECOLUTION_GROUP_LIMITED - Accounts 2023-04-01 30-06-2022 £488,559 Cash £3,223,937 equity
ECOLUTION_GROUP_LIMITED - Accounts 2022-07-01 30-06-2021 £1,285,871 Cash £3,173,896 equity
ECOLUTION_GROUP_LIMITED - Accounts 2021-07-01 30-06-2020 £719,388 Cash £3,330,272 equity
ECOLUTION_GROUP_LIMITED - Accounts 2020-07-01 30-06-2019 £1,001,024 Cash £3,380,886 equity
ECOLUTION_GROUP_LIMITED - Accounts 2019-03-30 30-06-2018 £1,198,455 Cash £3,203,077 equity

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