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Companies/02904541

Energy Solutions (UK) Limited

Manufacture of electricity distribution and control apparatus · Aylesford

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
SH
Mrs Samantha Elizabeth HollandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 174783846
JH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 175225136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
SH
Appointed 2026-10-05
SH
Samantha HollandCurrent secretary
Appointed 2002-11-28 · 23 yrs
+4 others
JH
John HollandCurrent director
Appointed 1994-03-11 · 32 yrs · Director
+9 others
Show 13 historical appointments
ML
Melanie LayResigned director
Resigned 2019-01-02 · 2 yrs · Director
MP
Mark PennyResigned director
Resigned 2019-01-02 · 2 yrs · Director
JG
James GrazebrookResigned director
Resigned 2013-07-04 · 1 yr · Company Director
AF
Andrew FreemanResigned director
Resigned 1998-08-17 · 4 yrs · Company Director
PF
Paul FreemanResigned directorResigned secretary
Resigned 1998-08-17 · 4 yrs · Company Director
SH
Samantha HollandResigned secretary
Resigned 1997-02-09 · 1 yr
AH
Andrew HarrisResigned director
Resigned 1995-11-01 · 1 yr · Engineering
EH
Elizabeth HarrisResigned secretary
Resigned 1995-11-01 · 1 yr · Accountant
GE
Grant EldredResigned secretary
Resigned 1994-03-11 · Secretary
Resigned 1994-03-03
Resigned 1994-03-03

Board profile

People with appointments
3
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active