THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
Overview
| Company Name | THE ENERGY SOLUTIONS GROUP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07419528 |
| 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 TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE ENERGY SOLUTIONS GROUP TOPCO 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 TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAS TOPCO LIMITED | Nov 17, 2010 | Nov 17, 2010 |
| DE FACTO 1809 LIMITED | Oct 26, 2010 | Oct 26, 2010 |
What are the latest accounts for THE ENERGY SOLUTIONS GROUP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE ENERGY SOLUTIONS GROUP TOPCO 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 TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Sse Contracting Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Feb 01, 2025 with updates | 5 pages | CS01 | ||
Notification of Sse Energy Supply Limited as a person with significant control on Dec 18, 2024 | 2 pages | PSC02 | ||
Cessation of Sse Contracting Group Limited as a person with significant control on Dec 18, 2024 | 1 pages | PSC07 | ||
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 | ||
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 | ||
Who are the officers of THE ENERGY SOLUTIONS GROUP TOPCO 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 | 307585010001 | |||||||||||
| 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 | 261686100001 | |||||||||||
| NIVEN, Veronica Mary | Secretary | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court United Kingdom | 190136650001 | |||||||||||
| SHARMA, Brian Dominic | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 250773570001 | |||||||||||
| SHARMA, Brian Dominic | Secretary | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | 208034850001 | |||||||||||
| WADDELL, Archie Stuart | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 234996250001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | Administrator | 31216810001 | ||||||||
| DALTON, Stephen George | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire Great Britain | England | British | None | 156252360001 | ||||||||
| GREENHORN, Kevin David Andrew | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | Managing Director | 145709970001 | ||||||||
| 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 | ||||||||
| JENKINS, Robert Ian | Director | 95 Wigmore Street W1U 1FB London Bridgepoint Advisers Limited United Kingdom | United Kingdom | British | Company Director | 36230590002 | ||||||||
| LAWSON, Robin Arthur Jordan | Director | 95 Wigmore Street W1U 1FB London Bridgepoint Advisers Limited United Kingdom | United Kingdom | British | Company Director | 152514160003 | ||||||||
| LAWSON, Robin Arthur Jordan | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire | England | British | None | 152514160002 | ||||||||
| LLOYD, Derek Thomas | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire | United Kingdom | British | Director | 98695040001 | ||||||||
| LOCHERY, Anthony Francis | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire United Kingdom | England | British | Company Director | 18996670004 | ||||||||
| 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 Great Britain | United Kingdom | British | None | 53122860001 | ||||||||
| PAYNE, Alan Douglas | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire | England | British | None | 74345940003 | ||||||||
| SAVAGE, Robert Mark | Director | Caspian Road Atlantic Street WA14 5HH Altricham Ocean Court Cheshire Great Britain | England | British | None | 113044840003 | ||||||||
| SELKIRK, Roderick Alistair | Director | Caspian Road Atlantic Street WA14 5HH Altrincham Ocean Court Cheshire Great Britain | United Kingdom | British | None | 66607750002 | ||||||||
| 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 Great Britain | United Kingdom | British | None | 192888360001 | ||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of THE ENERGY SOLUTIONS GROUP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Energy Supply Limited | Dec 18, 2024 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sse Contracting Group Limited | Apr 06, 2016 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sse Contracting Group Limited | Apr 06, 2016 | RG1 8BU Reading 55 Vastern Road Berkshire England | No | ||||||||||
| |||||||||||||
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