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THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
Person with Significant Control

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED: Person with Significant Control

    • Overview

    Company NameTHE ENERGY SOLUTIONS GROUP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07419528
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ENERGY SOLUTIONS GROUP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sse Energy Supply Limited
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		Dec 18, 2024
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Energy Solutions Group Topco Limited
    Registration Number03757502
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Apr 06, 2016
    43 Forbury Road
    RG1 3JH Reading
    No.1 Forbury Place
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02471438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sse Contracting Group Limited
    RG1 8BU Reading
    55 Vastern Road
    Berkshire
    England
    		Apr 06, 2016
    RG1 8BU Reading
    55 Vastern Road
    Berkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Energy Solutions Group Topco Limited
    Registration Number02471438
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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