Fotolec Energy Solutions Limited THETFORD


Fotolec Energy Solutions started in year 1998 as Private Limited Company with registration number 03640449. The Fotolec Energy Solutions company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Thetford at The Gables. Postal code: IP24 2EN. Since Wednesday 29th November 2006 Fotolec Energy Solutions Limited is no longer carrying the name Shat-r-shield (u.k.).

Currently there are 4 directors in the the company, namely Jasmin E., Lucy S. and Christopher W. and others. In addition one secretary - Lucy S. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fotolec Energy Solutions Limited Address / Contact

Office Address The Gables
Office Address2 21 Old Market Street
Town Thetford
Post code IP24 2EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03640449
Date of Incorporation Tue, 29th Sep 1998
Industry Non-trading company
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Jasmin E.

Position: Director

Appointed: 11 November 2022

Lucy S.

Position: Director

Appointed: 11 November 2022

Christopher W.

Position: Director

Appointed: 11 November 2022

Lucy S.

Position: Secretary

Appointed: 01 October 2021

Christopher P.

Position: Director

Appointed: 29 September 1998

Michael G.

Position: Secretary

Appointed: 09 November 2006

Resigned: 30 September 2021

Michael G.

Position: Director

Appointed: 09 November 2006

Resigned: 30 September 2021

Christopher P.

Position: Secretary

Appointed: 29 September 1998

Resigned: 09 November 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 September 1998

Resigned: 29 September 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1998

Resigned: 29 September 1998

David P.

Position: Director

Appointed: 29 September 1998

Resigned: 31 October 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Fotolec Technologies Holdings Limited from Thetford, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fotolec Technologies Holdings Limited

The Gables 21 Old Market Street, Thetford, Norfolk, IP24 2EN, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 09075132
Notified on 19 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Shat-r-shield (u.k.) November 29, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 21st, January 2024
Free Download (2 pages)

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