THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
Overview
| Company Name | THE ENERGY SOLUTIONS GROUP BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07187066 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE ENERGY SOLUTIONS GROUP BIDCO LIMITED located?
| Registered Office Address | Ocean Court Caspian Road Atlantic Street WA14 5HH Altrincham Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAS BIDCO LIMITED | Nov 17, 2010 | Nov 17, 2010 |
| BDC BIDCO 2 LIMITED | Mar 11, 2010 | Mar 11, 2010 |
What are the latest accounts for THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||
Secretary's details changed for Mr Graham Atkinson on Apr 04, 2023 | 1 pages | CH03 | ||
Appointment of Mr Graham Atkinson as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mohammed Shehzad Khalid as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mohammed Shehzad Khalid as a secretary on Aug 19, 2019 | 2 pages | AP03 | ||
Termination of appointment of Brian Dominic Sharma as a secretary on Aug 19, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||
Termination of appointment of Kevin David Andrew Greenhorn as a director on May 01, 2019 | 1 pages | TM01 | ||
Appointment of Nathan Sanders as a director on May 03, 2019 | 2 pages | AP01 | ||
Appointment of Mr Peter Bradley as a director on Apr 12, 2019 | 2 pages | AP01 | ||
Termination of appointment of Aled Robert Humphreys as a director on Apr 12, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 9 pages | AA | ||
Termination of appointment of Archie Stuart Waddell as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||
Who are the officers of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Graham | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | 307584580001 | |||||||
| BRADLEY, Peter | Director | Ocean Court Caspian Road, Atlantic Street WA14 5HH Altrincham Sse Enterprise Energy Solutions Cheshire United Kingdom | United Kingdom | British | Accountant | 75211210001 | ||||
| SANDERS, Nathan | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | Company Director | 150936520002 | ||||
| KHALID, Mohammed Shehzad | Secretary | EH28 8PL Newbridge Unit 4 Queen Anne Dr United Kingdom | 261686160001 | |||||||
| NIVEN, Veronica Mary | Secretary | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom | 190136670001 | |||||||
| SHARMA, Brian Dominic | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 250773520001 | |||||||
| SHARMA, Brian Dominic | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 208034830001 | |||||||
| WADDELL, Archie Stuart | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 234996630001 | |||||||
| BARTER, Charles Stuart John | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | Solicitor | 135410680001 | ||||
| FREEMAN, Benjamin Elliot | Director | Warwick Street W1B 5AL London 30 England | United Kingdom | British | Accountant | 146744500001 | ||||
| GREENHORN, Kevin David Andrew | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | Managing Director | 145709970001 | ||||
| GUNNER, Paul Richard | Director | Atlantic Street WA14 5HH Altrincham Ocean Court Caspian House Cheshire | United Kingdom | British | None | 132050600001 | ||||
| HILLMAN, Christopher Michael | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | Accountant | 17572470002 | ||||
| HUMPHREYS, Aled Robert | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom | United Kingdom | British | Commercial Director | 200150330001 | ||||
| LAWSON, Robin Arthur Jordan | Director | Carleton Close KT10 8EE Esher 5 Surrey | England | British | None | 152514160002 | ||||
| MCPHILLIMY, James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Engineer | 94397700001 | ||||
| NIVEN, Veronica Mary | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire Britain | United Kingdom | British | None | 53122860001 | ||||
| PAYNE, Alan Douglas | Director | Atlantic Street WA14 5HH Altrincham Ocean Court Caspian House Cheshire | England | British | None | 74345940003 | ||||
| SHERIDAN, Richard Brinsley | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom | United Kingdom | British | Company Director | 192888360001 | ||||
| SHERIDAN, Richard Brinsley | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire Britain | United Kingdom | British | None | 192888360001 |
Who are the persons with significant control of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Energy Solutions Group Midco Limited | Apr 06, 2016 | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0