Fleetsolve Limited
- Company number
- 04478975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2002
- Nature of business
- Production of electricity
Development of building projects
Engineering design activities for industrial process and production
Research and experimental development on biotechnology - Corporate group
- Marble Holdings UK Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOHANI, Sanjay, Mr. | Director | 15 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith O'Connor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Oct 2019 | 18 Oct 2019 |
| Mrs Anne O'Connor | Ownership Of Shares 25 To 50 Percent | 19 Jul 2016 | 18 Oct 2019 |
| Simec Energy Solutions Limited | Voting Rights 75 To 100 Percent | 18 Oct 2019 | 15 Aug 2023 |
| Marble Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £75,179 | 0 |
| 31 Mar 2024 | - | £1,598,279 | 23 |
| 31 Mar 2023 | -£2,853,914 | £963,613 | 19 |
| 30 Nov 2021 | -£1,452,758 | £208,129 | 14 |
| 30 Nov 2020 | - | £138,844 | 12 |
| 30 Nov 2019 | £112,981 | £20,411 | 12 |
| 30 Apr 2019 | £222,814 | £24,175 | - |
| 30 Apr 2018 | £407,643 | £73,127 | 12 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | £396,617 | £623,829 | - |
| 30 Apr 2010 | £376,941 | £427,971 | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
Connections
Owned by
Fleetsolve Limited → Marble Holdings UK Limited