THE ENERGY SOLUTIONS GROUP TOPCO LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED was incorporated 13 years ago on 26/10/2010 and has the registered number: 07419528. The accounts status is DORMANT and accounts are next due on 31/12/2024.

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED - ALTRINCHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OCEAN COURT CASPIAN ROAD
ALTRINCHAM
CHESHIRE
WA14 5HH

This Company Originates in : United Kingdom
Previous trading names include:
BAS TOPCO LIMITED (until 13/05/2011)
DE FACTO 1809 LIMITED (until 17/11/2010)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ATKINSON Secretary 2023-04-04 CURRENT
NATHAN SANDERS Mar 1972 British Director 2019-05-03 CURRENT
PETER BRADLEY Jun 1963 British Director 2019-04-12 CURRENT
MR JAMES MCPHILLIMY Feb 1964 British Director 2014-07-31 UNTIL 2016-10-31 RESIGNED
MOHAMMED SHEHZAD KHALID Secretary 2019-08-19 UNTIL 2023-04-04 RESIGNED
MRS VERONICA MARY NIVEN Secretary 2014-08-11 UNTIL 2016-05-11 RESIGNED
ARCHIE STUART WADDELL Secretary 2017-07-05 UNTIL 2018-09-18 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2016-05-11 UNTIL 2017-07-05 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2018-09-18 UNTIL 2019-08-19 RESIGNED
MR DEREK THOMAS LLOYD Dec 1958 British Director 2011-11-10 UNTIL 2014-07-31 RESIGNED
MR RICHARD BRINSLEY SHERIDAN Jun 1964 British Director 2010-11-30 UNTIL 2014-07-31 RESIGNED
MR RICHARD BRINSLEY SHERIDAN Jun 1964 British Director 2014-11-21 UNTIL 2015-10-15 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 2010-11-30 UNTIL 2013-03-27 RESIGNED
MR ROBERT MARK SAVAGE Oct 1963 British Director 2010-11-30 UNTIL 2014-07-31 RESIGNED
MR ALAN DOUGLAS PAYNE Oct 1968 British Director 2010-11-17 UNTIL 2013-08-28 RESIGNED
MRS VERONICA MARY NIVEN Aug 1960 British Director 2010-11-30 UNTIL 2014-07-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2010-10-26 UNTIL 2010-11-17 RESIGNED
MR ANTHONY FRANCIS LOCHERY Jun 1960 British Director 2011-03-21 UNTIL 2014-07-31 RESIGNED
MR ROBERT IAN JENKINS Apr 1952 British Director 2013-03-27 UNTIL 2014-07-31 RESIGNED
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2010-11-17 UNTIL 2010-11-30 RESIGNED
MR ROBIN ARTHUR JORDAN LAWSON Jul 1975 British Director 2013-08-28 UNTIL 2014-07-31 RESIGNED
ALED ROBERT HUMPHREYS Apr 1979 British Director 2015-08-12 UNTIL 2019-04-12 RESIGNED
MR CHRISTOPHER MICHAEL HILLMAN Mar 1961 British Director 2014-07-31 UNTIL 2014-11-21 RESIGNED
MR KEVIN DAVID ANDREW GREENHORN Feb 1967 British Director 2014-07-31 UNTIL 2019-05-01 RESIGNED
MR STEPHEN GEORGE DALTON Nov 1961 British Director 2010-11-30 UNTIL 2014-07-31 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2010-10-26 UNTIL 2010-11-17 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2010-10-26 UNTIL 2010-11-17 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2010-10-26 UNTIL 2010-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Contracting Group Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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