ENERGY SOLUTIONS (UK) LIMITED

Company summary

Company number: 02904541
Status: ACTIVE
Incorporated / age: 3 March 199432 years
Registered office: Broadmead House, Bellingham Way, Aylesford, Kent, ME20 6XS, England
Accounts due: 30 September 2026
Confirmation statement due: 17 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 08:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Broadmead House, Bellingham Way, Aylesford, Kent, ME20 6XS, England
Nature of business
Non-specialised wholesale trade
Previous company names
MARINE ENERGY SOLUTIONS LIMITED
ESCORTMOTOR LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Samantha Elizabeth ACTIVE	Secretary	28 Nov 2002				Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, Kent, ME9 7HA, England
HOLLAND, John Paul ACTIVE	Director	11 Mar 1994		England	August 1967	Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, Kent, ME9 7HA, England
ELDRED, Grant Richard RESIGNED	Secretary	11 Mar 1994	28 Apr 1994			48 Telfords Yard, 6-8 The Highway, London, E1 9BG
FREEMAN, Paul Anthony RESIGNED	Secretary	17 Aug 1998	27 Nov 2002			3 Compton Drive, Parkstone, Poole, Dorset, BH14 8PW
HARRIS, Elizabeth RESIGNED	Secretary	01 Nov 1995	09 Feb 1997			87b High Street, Rochester, Kent, ME1 1LX
HOLLAND, Samantha Elizabeth RESIGNED	Secretary	09 Feb 1997	17 Aug 1998			12 St Marys Quay Port Werburgh, Vicarage Lane, Hoo, Kent, ME3 9TW
HOLLAND, Samantha Elizabeth RESIGNED	Secretary	28 Apr 1994	01 Nov 1995			Noorderzon PO BOX 67, Medway Bridge Marina Manor Lane, Rochester, Kent, ME1 3HS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Mar 1994	11 Mar 1994			26, Church Street, London, NW8 8EP
FREEMAN, Andrew John RESIGNED	Director	17 Aug 1998	27 Nov 2002	England	March 1964	11 Blake Hill Crescent, Lilliput, Poole, Dorset, BH14 8QW
FREEMAN, Paul Anthony RESIGNED	Director	17 Aug 1998	27 Nov 2002	England	November 1960	3 Compton Drive, Parkstone, Poole, Dorset, BH14 8PW
GRAZEBROOK, James RESIGNED	Director	04 Jul 2013	01 Jul 2015	England	April 1950	52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
HARRIS, Andrew James RESIGNED	Director	01 Nov 1995	24 Jan 1997		April 1964	Maria, Hoo Marina Vicarage Lane Hoo, Rochester, Kent, ME3 9LE
LAY, Melanie Fleur RESIGNED	Director	02 Jan 2019	29 Oct 2021	England	July 1970	52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
PENNY, Mark Richard RESIGNED	Director	02 Jan 2019	16 Dec 2021	England	July 1962	52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Mar 1994	11 Mar 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOLLAND, Samantha Elizabeth ACTIVE
Role: Secretary
Appointed on: 28 Nov 2002
Address: Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, Kent, ME9 7HA, England

HOLLAND, John Paul ACTIVE
Role: Director
Appointed on: 11 Mar 1994
Country of Residence: England
Date of birth: August 1967
Address: Twinney Wharf, Susans Lane, Upchurch, Sittingbourne, Kent, ME9 7HA, England

ELDRED, Grant Richard RESIGNED
Role: Secretary
Appointed on: 11 Mar 1994
Resigned on: 28 Apr 1994
Address: 48 Telfords Yard, 6-8 The Highway, London, E1 9BG

FREEMAN, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 17 Aug 1998
Resigned on: 27 Nov 2002
Address: 3 Compton Drive, Parkstone, Poole, Dorset, BH14 8PW

HARRIS, Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 Nov 1995
Resigned on: 09 Feb 1997
Address: 87b High Street, Rochester, Kent, ME1 1LX

HOLLAND, Samantha Elizabeth RESIGNED
Role: Secretary
Appointed on: 09 Feb 1997
Resigned on: 17 Aug 1998
Address: 12 St Marys Quay Port Werburgh, Vicarage Lane, Hoo, Kent, ME3 9TW

HOLLAND, Samantha Elizabeth RESIGNED
Role: Secretary
Appointed on: 28 Apr 1994
Resigned on: 01 Nov 1995
Address: Noorderzon PO BOX 67, Medway Bridge Marina Manor Lane, Rochester, Kent, ME1 3HS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Mar 1994
Resigned on: 11 Mar 1994
Address: 26, Church Street, London, NW8 8EP

FREEMAN, Andrew John RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 27 Nov 2002
Country of Residence: England
Date of birth: March 1964
Address: 11 Blake Hill Crescent, Lilliput, Poole, Dorset, BH14 8QW

FREEMAN, Paul Anthony RESIGNED
Role: Director
Appointed on: 17 Aug 1998
Resigned on: 27 Nov 2002
Country of Residence: England
Date of birth: November 1960
Address: 3 Compton Drive, Parkstone, Poole, Dorset, BH14 8PW

GRAZEBROOK, James RESIGNED
Role: Director
Appointed on: 04 Jul 2013
Resigned on: 01 Jul 2015
Country of Residence: England
Date of birth: April 1950
Address: 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

HARRIS, Andrew James RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 24 Jan 1997
Date of birth: April 1964
Address: Maria, Hoo Marina Vicarage Lane Hoo, Rochester, Kent, ME3 9LE

LAY, Melanie Fleur RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 29 Oct 2021
Country of Residence: England
Date of birth: July 1970
Address: 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

PENNY, Mark Richard RESIGNED
Role: Director
Appointed on: 02 Jan 2019
Resigned on: 16 Dec 2021
Country of Residence: England
Date of birth: July 1962
Address: 52 - 54, Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Mar 1994
Resigned on: 11 Mar 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Oct 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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