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Company · West Malling

Ecolution Group Limited

Other specialised construction activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 13

  1. Lee James Chadwick 2021-2021 Director View profile
  2. Kevin Clifford Mouatt 2021-2021 Director View profile
  3. Rosamond Elizabeth Nicholls 2020-2021 Director View profile
  4. Ian Robert Ransom 2018-2019 Director View profile
  5. Paul Bradbury 2018-2019 Director View profile
  6. Michael Kevin Shipp 2016-2019 Director View profile
  7. Gillian Jane Stewart 2015-2016 Director View profile
  8. Hugh Robert Parnell 2013-2015 Director View profile
  9. Jack Kenneth Lewis 2010-2015 Director View profile
  10. Paul Robert Mines 2008-2010 Director View profile
  11. Alan Derrick Fry 2004-2010 Director View profile
  12. Paul Francis Eckersley 2008-2010 Secretary View profile
  13. Tracey Louise Knapp 1999-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

5 contracts · £11,596,813 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.

  • VALE HOUSE SOLAR Buyer: North Yorkshire Police £93,328 2026-08-07 CPV 09330000 Source: Contracts Finder

    SUPPLY AND FIT SOLAR PANELS AT VALE HOUSE DIRECT AWARD FROM PROCURE PUBLIC RENEWABLE HEATING FRAMEWORK 2025, LOT 4

  • Servicing, repairs, and replacements of Whole House Ventilation Systems (WHV) in Dwellings Buyer: SOUTHERN HOUSING £11,155,576 2025-12-01 CPV 45331000 Source: Contracts Finder

    Servicing, repairs, and replacements of Whole House Ventilation Systems (WHV) in Dwellings - SH2025017

  • Mayors Fund Solar PV Installations - HQ Buyer: North Yorkshire Police £112,089 2025-11-26 CPV 09300000 Source: Contracts Finder

    Fit solar panel system to Headquarters building via Procure Public Renewable Heating Framework 2025

  • Mayors Fund Solar PV Installations Buyer: North Yorkshire Police £109,677 2025-10-07 CPV 09300000 Source: Contracts Finder

    Solar panels to 2 sites

  • Mayors Fund Solar PV Installations Buyer: York and North Yorkshire Combined Authority acting as Fire and Rescue Authority. £126,143 2025-10-07 CPV 09330000 Source: Contracts Finder

    Fit solar panel system to 2 sites

About

What it does
Other specialised construction activities n.e.c.
Incorporated
24/03/1999
Registered office
West Malling
Previous names
CEL-F Solar Systems Limited (until 06/03/2019)

Ownership

Owned by (2) 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.

  • Kevin Dennis Knapp
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Kevin Dennis Knapp ceased 2016-07-01
    significant influence · notified 2016-07-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Ecolution Group Limited is controlled by Kevin Dennis Knapp
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Kevin Dennis Knapp.

6 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
£3,147,183
Total assets
£3,364,939
Cash
£797,226
Employees
0.43
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£224,066

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

22.5y median 22.5y
average tenure
27.3y
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 4Property 3Manufacturing 2Business services 1Finance 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
03740408
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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