# Fleetsolve Limited

## Details

- **Company number:** [04478975](https://find-and-update.company-information.service.gov.uk/company/04478975)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Jul 2002
- **Registered office:** UNIT 6, RIVERVIEW BUSINESS PARK RIVERVIEW ROAD, BROMBOROUGH, WIRRAL, CH62 3RR
- **Nature of business:** [35110](/sic/35110) Production of electricity, [41100](/sic/41100) Development of building projects, [71121](/sic/71121) Engineering design activities for industrial process and production, [72110](/sic/72110) Research and experimental development on biotechnology
- **Corporate group:** [Marble Holdings UK Limited](/group/52912) (5 companies)



## 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 2011 | £396,617 | £623,829 | - |
| 30 Apr 2010 | £376,941 | £427,971 | - |



## Owned by

Fleetsolve Limited → [Marble Holdings UK Limited](/company/09534124)