ENVIROTECH ENERGY SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10738135

Incorporation date

24/04/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

09/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

16/12/2025

Satisfaction of charge 107381350001 in full

View PDF (1 pages)

16/12/2025

Cessation of Envirotech Capital Group Ltd as a person with significant control on 2025-12-11

View PDF (1 pages)

15/12/2025

Notification of Envirotech Capital Group Ltd as a person with significant control on 2025-12-11

View PDF (2 pages)

12/12/2025

Cessation of William Vanderfelt as a person with significant control on 2025-12-11

View PDF (1 pages)

12/12/2025

Cessation of Energy Market Holdings Ltd as a person with significant control on 2025-12-11

View PDF (1 pages)

12/12/2025

Cessation of Christopher Hill as a person with significant control on 2025-12-11

View PDF (1 pages)

12/12/2025

Notification of Envirotech Capital Group Limited as a person with significant control on 2025-12-11

View PDF (2 pages)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Solvency Statement dated 12/12/25

View PDF (1 pages)

12/12/2025

Statement by Directors

View PDF (1 pages)

12/12/2025

Statement of capital on 2025-12-12

View PDF (3 pages)

09/12/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/12/2025

Change of share class name or designation

View PDF (2 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (12 pages)

04/12/2025

Registration of charge 107381350001, created on 2025-11-28

View PDF (24 pages)

09/06/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

29/05/2025

Statement of capital following an allotment of shares on 2025-05-21

View PDF (3 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

11/11/2024

Change of details for Energy Market Holdings Ltd as a person with significant control on 2024-11-11

View PDF (2 pages)

02/07/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

28/06/2024

Notification of William Vanderfelt as a person with significant control on 2021-01-26

View PDF (2 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

09/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

04/05/2023

Second filing of Confirmation Statement dated 2021-05-30

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (13 pages)

06/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (13 pages)

14/06/2021

Confirmation statement made on 2021-05-30 with updates

View PDF (5 pages)

15/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

12/03/2021

Appointment of Mr Guillaume Mark Weeks Vanderfelt as a director on 2021-02-24

View PDF (2 pages)

23/02/2021

Sub-division of shares on 2021-01-26

View PDF (6 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (21 pages)

23/02/2021

Resolutions

View PDF (1 pages)

22/02/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2021

Statement of capital following an allotment of shares on 2021-01-26

View PDF (3 pages)

02/12/2020

Registered office address changed from , the South Quay Building 189 Marsh Wall, London, Gretaer London, E14 9SH to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on 2020-12-02

View PDF (1 pages)

24/11/2020

Appointment of Mr Gary Martin Thorneycroft as a director on 2020-11-24

View PDF (2 pages)

15/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (5 pages)

15/06/2020

Change of details for Christopher Hill as a person with significant control on 2019-11-19

View PDF (2 pages)

15/06/2020

Notification of Energy Market Holdings Ltd as a person with significant control on 2019-11-19

View PDF (2 pages)

09/06/2020

Sub-division of shares on 2019-11-19

View PDF (6 pages)

09/06/2020

Memorandum and Articles of Association

View PDF (21 pages)

09/06/2020

Resolutions

View PDF (2 pages)

09/06/2020

Statement of capital following an allotment of shares on 2019-11-19

View PDF (4 pages)

09/06/2020

Change of share class name or designation

View PDF (2 pages)

16/04/2020

Director's details changed for Mr Christopher Hill on 2020-04-16

View PDF (2 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

05/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

24/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

05/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

01/02/2018

Registered office address changed from , 189 the South Quay Building, Marsh Wall, London, E14 9SH, England to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells TN1 1NU on 2018-02-01

View PDF (2 pages)

11/08/2017

Correction of a Director's date of birth incorrectly stated on incorporation / miss melissa hayman

View PDF (2 pages)

01/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

28/05/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

24/04/2017

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,761,095.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

30/05/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.45M
-
0.00
1.76M
-

2021
2
2.45M
-
0.00
1.76M
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

2.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.76M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hill, Christopher	Director	24/04/2017 - Present	28
Thorneycroft, Gary Martin	Director	24/11/2020 - Present	48
Vanderfelt, Guillaume Mark Weeks	Director	24/02/2021 - Present	-
Hayman, Melissa	Director	24/04/2017 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENVIROTECH ENERGY SOLUTIONS LIMITED

ENVIROTECH ENERGY SOLUTIONS LIMITED is an(a) Active company incorporated on 24/04/2017 with the registered office located at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ENVIROTECH ENERGY SOLUTIONS LIMITED?

ENVIROTECH ENERGY SOLUTIONS LIMITED is currently Active. It was registered on 24/04/2017 .

Where is ENVIROTECH ENERGY SOLUTIONS LIMITED located?

ENVIROTECH ENERGY SOLUTIONS LIMITED is registered at Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells TN1 1NU.

What does ENVIROTECH ENERGY SOLUTIONS LIMITED do?

ENVIROTECH ENERGY SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ENVIROTECH ENERGY SOLUTIONS LIMITED have?

ENVIROTECH ENERGY SOLUTIONS LIMITED had 2 employees in 2021.

What is the latest filing for ENVIROTECH ENERGY SOLUTIONS LIMITED?

The latest filing was on 09/04/2026: Total exemption full accounts made up to 2025-04-30.