Company information:
The Energy Solutions Group Topco Limited (No: 07419528)
Address: OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH
Status: Active
Incorporated: 26-Oct-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: PETER BRADLEY ( DOB: Jun-1963 From: Apr-2019 )
Current Director: NATHAN SANDERS ( DOB: Mar-1972 From: May-2019 )
Current Secretary: GRAHAM ATKINSON ( From: Apr-2023 )
Resigned Director: RUTH BRACKEN ( DOB: Sep-1951 From: Oct-2010 To: Nov-2010 )
Resigned Director: STEPHEN GEORGE DALTON ( DOB: Nov-1961 From: Nov-2010 To: Jul-2014 )
Resigned Director: KEVIN DAVID ANDREW GREENHORN ( DOB: Feb-1967 From: Jul-2014 To: May-2019 )
Resigned Director: CHRISTOPHER MICHAEL HILLMAN ( DOB: Mar-1961 From: Jul-2014 To: Nov-2014 )
Resigned Director: ALED ROBERT HUMPHREYS ( DOB: Apr-1979 From: Aug-2015 To: Apr-2019 )
Resigned Director: ROBERT IAN JENKINS ( DOB: Apr-1952 From: Mar-2013 To: Jul-2014 )
Resigned Director: ROBIN ARTHUR JORDAN LAWSON ( DOB: Jul-1975 From: Nov-2010 To: Nov-2010 )
Resigned Director: ROBIN ARTHUR JORDAN LAWSON ( DOB: Jul-1975 From: Aug-2013 To: Jul-2014 )
Resigned Director: DEREK THOMAS LLOYD ( DOB: Dec-1958 From: Nov-2011 To: Jul-2014 )
Resigned Director: ANTHONY FRANCIS LOCHERY ( DOB: Jun-1960 From: Mar-2011 To: Jul-2014 )
Resigned Director: JAMES MCPHILLIMY ( DOB: Feb-1964 From: Jul-2014 To: Oct-2016 )
Resigned Director: VERONICA MARY NIVEN ( DOB: Aug-1960 From: Nov-2010 To: Jul-2014 )
Resigned Director: ALAN DOUGLAS PAYNE ( DOB: Oct-1968 From: Nov-2010 To: Aug-2013 )
Resigned Director: ROBERT MARK SAVAGE ( DOB: Oct-1963 From: Nov-2010 To: Jul-2014 )
Resigned Director: RODERICK ALISTAIR SELKIRK ( DOB: Feb-1957 From: Nov-2010 To: Mar-2013 )
Resigned Director: RICHARD BRINSLEY SHERIDAN ( DOB: Jun-1964 From: Nov-2014 To: Oct-2015 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Oct-2010 To: Nov-2010 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2010 To: Nov-2010 )
Resigned Secretary: MOHAMMED SHEHZAD KHALID ( From: Aug-2019 To: Apr-2023 )
Resigned Secretary: VERONICA MARY NIVEN ( From: Aug-2014 To: May-2016 )
Resigned Secretary: BRIAN DOMINIC SHARMA ( From: May-2016 To: Jul-2017 )
Resigned Secretary: BRIAN DOMINIC SHARMA ( From: Sep-2018 To: Aug-2019 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Oct-2010 To: Nov-2010 )
Resigned Secretary: ARCHIE STUART WADDELL ( From: Jul-2017 To: Sep-2018 )
Persons of Significant Control:
Sse Contracting Group Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)