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Company

Energy Conservation Solutions Limited

Energy Conservation Solutions Limited is an active UK company (number 03619534), incorporated 1998, with 2 current directors, Peter Walder and Kevin Charles Cox. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 9

  1. Michael Kwok Yan Lau 2015-2025 Director View profile
  2. Steven Paul Adams 2015-2025 Director View profile
  3. Richard John Stirrup 2006-2015 Director View profile
  4. Mark Adams 1999-2006 Director View profile
  5. John Peter Johnstone 2006-2013 Secretary View profile
  6. Mandy Jayne Steward 2000-2000 Secretary View profile
  7. Vincent Martin Britton Wells 1999-2009 Secretary View profile
  8. Stainton & CO 1999-2000 Corporate-secretary View profile
  9. Karen Julie Thorn 1998-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

3 contracts · £800,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Solar Panel Buyer: Sussex Partnership NHS Foundation Trust £800,000 2025-11-13 CPV 09331000 Source: Contracts Finder

    Providing and instillation of Solar Pannels

  • Utilities (Energy Consultancies and LED Lighting Solutions). Buyer: HealthTrust Europe LLP (HTE) acting as agent for the University Hospitals of Coventry and Warwickshire NHS Trust (“UHCW”) Value not published Date not published CPV 71314000 Source: Find a Tender

    The Framework Agreement is intended to provide access energy consultancy and LED lighting solutions providers. This tender will be split into two individual lots which combined shall encompass Utilities (Energy Consultancies and LED Lightin…

    Framework
  • PP-10183b Hornchurch Academy Trust Construction, Infrastructure, Building Works, Installations and Renewables Open Framework Buyer: HORNCHURCH ACADEMY TRUST Value not published Date not published Source: Find a Tender

    This Invitation to Tender (“ITT”) was issued by Place Group Limited as Procurement Agent of Hornchurch Academy Trust (“the Client”). Suppliers were invited by the Client to tender for a position on an Open Framework for the provision of var…

    Framework

About

Incorporated
21/08/1998

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Energy Conservation Solutions Limited is controlled by Energys Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Energys Group Limited is controlled by Michael Kwok Yan Lau
    Evidence
    active 25-50% shares, 25-50% voting · notified 2022-06-02 · source: Companies House PSC register

Ultimately controlled by Michael Kwok Yan Lau.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£935,444
Total assets
£993,851
Cash
£174,411
Employees
30
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

13.2y median 13.2y
average tenure
19.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Construction 2Professional services 2Manufacturing 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03619534
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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