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Companies House/Coventry/Company profile

EES SOLUTIONS LIMITED

Active - Proposal to Strike off
08174438·incorporated 2012-08-09

EES SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 August 2012 at Companies House (number 08174438; OpenRegistry canonical ID GB-08174438-ees-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-08-09
Registered Address
1150 ELLIOTT COURT HERALD AVENUE, COVENTRY BUSINESS PARK, COVENTRY, CV5 6UB, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of EES SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-09. Next confirmation statement due 2026-08-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EES SOLUTIONS LIMITED has 1 person with significant control on file:

  • The Hallmark Engineering Group Ltd (England reg. 10204076). Notified 2023-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kenneth Stuart Lowe born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-15.
    • Owns 50–75% of shares
  • Susan Lowe born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-15.
    • Owns 25–50% of shares
  • Very Happy Thoughts Limited (England And Wales reg. 10204076). Notified 2016-09-15. Ceased 2023-02-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

EES SOLUTIONS LIMITED has previously traded as:

  • EES SOLUTIONS PBJ LIMITED (until 2013-03-26)
  • ASH 148 LIMITED (until 2013-03-14)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Coventry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08174438.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.