This company is commonly known as The Energy Solutions Group Midco Limited. The company was founded 13 years ago and was given the registration number 07403400. The firm's registered office is in ALTRINCHAM. You can find them at Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | THE ENERGY SOLUTIONS GROUP MIDCO LIMITED |
|---|---|---|
| Company Number | : | 07403400 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH | Secretary | 04 April 2023 | Active |
| Sse Enterprise Energy Solutions, Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH | Director | 12 April 2019 | Active |
| No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH | Director | 03 May 2019 | Active |
| Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL | Secretary | 19 August 2019 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH | Secretary | 11 August 2014 | Active |
| No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH | Secretary | 18 September 2018 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Secretary | 11 May 2016 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Secretary | 05 July 2017 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Secretary | 11 October 2010 | Active |
| 19, Weald Close, Brentwood, United Kingdom, CM14 4QU | Director | 11 October 2010 | Active |
| Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH | Director | 31 July 2014 | Active |
| 55, Vastern Road, Reading, United Kingdom, RG1 8BU | Director | 31 July 2014 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH | Director | 12 August 2015 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, WA14 5HH | Director | 17 November 2010 | Active |
| Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ | Director | 31 July 2014 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, Britain, WA14 5HH | Director | 30 November 2010 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, WA14 5HH | Director | 17 November 2010 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH | Director | 21 November 2014 | Active |
| Ocean Court, Caspian Road, Atlantic Street, Altrincham, Britain, WA14 5HH | Director | 30 November 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 11 October 2010 | Active |
| 10, Snow Hill, London, England, EC1A 2AL | Corporate Director | 11 October 2010 | Active |
| The Energy Solutions Group Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ocean Court, Caspian Road, Altrincham, United Kingdom, WA14 5HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-05 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Officers | Appoint person secretary company with name date. | Download |
| 2019-08-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-29 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Appoint person director company with name date. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-08 | Officers | Appoint person secretary company with name date. | Download |
| 2018-09-25 | Officers | Termination secretary company with name termination date. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Officers | Appoint person secretary company with name date. | Download |
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