The Energy Solutions Group Topco Limited

General information

Name:

The Energy Solutions Group Topco Ltd

Office Address:

Ocean Court Caspian Road Atlantic Street WA14 5HH Altrincham

Number: 07419528

Incorporation date: 2010-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in Altrincham under the ID 07419528. The firm was established in 2010. The office of this firm is situated at Ocean Court Caspian Road Atlantic Street. The postal code for this place is WA14 5HH. Despite the fact, that recently referred to as The Energy Solutions Group Topco Limited, it previously was known under a different name. It was known as De Facto 1809 until 2010-11-17, then it got changed to Bas Topco. The last change came on 2011-05-13. This company's declared SIC number is 70100: Activities of head offices. The Energy Solutions Group Topco Ltd filed its latest accounts for the financial year up to Fri, 31st Mar 2023. The company's most recent confirmation statement was submitted on Wed, 1st Feb 2023.

At the moment, the directors enumerated by this particular limited company are: Nathan S. appointed in 2019 and Peter B. appointed on 2019-04-12. In order to find professional help with legal documentation, the limited company has been utilizing the expertise of Graham A. as a secretary since the appointment on 2023-04-04.

  • Previous company's names
  • The Energy Solutions Group Topco Limited 2011-05-13
  • Bas Topco Limited 2010-11-17
  • De Facto 1809 Limited 2010-10-26

Company staff

Graham A.

Role: Secretary

Appointed: 04 April 2023

Latest update: 27 January 2024

Nathan S.

Role: Director

Appointed: 03 May 2019

Latest update: 27 January 2024

Peter B.

Role: Director

Appointed: 12 April 2019

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Sse Contracting Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at 43 Forbury Road, RG1 3JH and was registered as a PSC under the registration number 02471438.

Sse Contracting Group Limited
Address: No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02471438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to March 31, 2023 (AA)
filed on: 10th, July 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
Company Age

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