ENERGY INFRASTRUCTURE SOLUTIONS LTD

Active Hook

Development of building projects

0 employees website.com
Development of building projects
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ENERGY INFRASTRUCTURE SOLUTIONS LTD

Development of building projects

Founded 8 Aug 2014 Active Hook, England 0 employees website.com
Development of building projects
Accounts Submitted 15 May 2025 Next due 31 May 2026 29 days remaining
Confirmation Submitted 4 Nov 2025 Next due 4 Nov 2026 6 months remaining
Net assets £-631K £288 2024 year on year
Total assets £743K £12K 2024 year on year
Total Liabilities £1M £12K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit A, Causeway Farm Cricket Green Hartley Wintney Hook RG27 8PS England

Website

www.example.com

Full company profile for ENERGY INFRASTRUCTURE SOLUTIONS LTD (09167792), an active company based in Hook, England. Incorporated 8 Aug 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£630.55k

Decreased by £288.00 (-0%)

Total Liabilities

£1.37M

Decreased by £11.87k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

185%

Increased by 2 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 110 Shares £1.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 201764£171k£3k
1 Oct 201721£0£0
1 Oct 201710£125k£13k
1 Oct 20175£125k£25k
6 Aug 201510£1.25m£125k

Officers

Officers

2 active 1 resigned
Status
Steven John ValleryDirectorAmericanEngland538 Aug 2014Active
Thomas Leon KozlowskiDirectorBritishEngland648 Aug 2014Active

Shareholders

Shareholders (7)

Thomas Leon Kozlowski
64.0%
Marcus Rule
10.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tom Leon Kozlowski

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Mr Tom Leon Kozlowski

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

ENERGY INFRASTRUCTURE SOLUTIONS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Nov 2025Confirmation StatementConfirmation statement made on 21 Oct 2025 with no updates
15 May 2025AccountsAnnual accounts made up to 31 Aug 2024
4 Nov 2024Confirmation StatementConfirmation statement made on 21 Oct 2024 with no updates
29 May 2024AccountsAnnual accounts made up to 31 Aug 2023
5 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Nov 2025 Confirmation Statement

Confirmation statement made on 21 Oct 2025 with no updates

15 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

4 Nov 2024 Confirmation Statement

Confirmation statement made on 21 Oct 2024 with no updates

29 May 2024 Accounts

Annual accounts made up to 31 Aug 2023

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 5 Dec 2025

Confirmation statement made on 21 Oct 2025 with no updates

5 months ago on 4 Nov 2025

Annual accounts made up to 31 Aug 2024

11 months ago on 15 May 2025

Confirmation statement made on 21 Oct 2024 with no updates

1 years ago on 4 Nov 2024

Annual accounts made up to 31 Aug 2023

1 years ago on 29 May 2024