The Energy Solutions Group Bidco Limited. net worth, address, company information. Free

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The Energy Solutions Group Bidco Limited (registration number 07187066) is a private limited company started on 2010-03-11. The enterprise was registered at Ocean Court Caspian Road, Atlantic Street, Altrincham WA14 5HH. Changed on 2011-04-05, the previous name the company used was Bas Bidco Limited. The Energy Solutions Group Bidco Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	The Energy Solutions Group Bidco Limited
Number	07187066
Date of Incorporation:	Thursday 11th March 2010
End of financial year:	31 March
Address:	Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in this particular enterprise, we can name: Nathan S. (in the company from 03 May 2019), Peter B. (appointment date: 12 April 2019). 1 secretary is also there: Graham A. (appointed on 04 April 2023). The official register reports 1 person of significant control - The Energy Solutions Group Midco Limited, a firm which is located at Caspian Road, Atlantic Street, WA14 5HH Altrincham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Energy Solutions Group Midco Limited

6 April 2016

Address	Ocean Court Caspian Road, Atlantic Street, Altrincham, WA14 5HH, 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	07403400
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)

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(AA) Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 10th, July 2023 \| accounts	Free Download (9 pages)
(AP03) On Tuesday 4th April 2023 - new secretary appointed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(CH03) On Tuesday 4th April 2023 secretary's details were changed filed on: 5th, April 2023 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Tuesday 4th April 2023 filed on: 5th, April 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, November 2022 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 20th, July 2021 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 23rd, February 2021 \| accounts	Free Download (9 pages)
(AP03) On Monday 19th August 2019 - new secretary appointed filed on: 21st, August 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Monday 19th August 2019 filed on: 21st, August 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 1st, August 2019 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Wednesday 1st May 2019 filed on: 29th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 3rd May 2019. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Friday 12th April 2019 filed on: 12th, April 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 12th April 2019. filed on: 12th, April 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 12th, October 2018 \| accounts	Free Download (9 pages)
(AP03) On Tuesday 18th September 2018 - new secretary appointed filed on: 25th, September 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Tuesday 18th September 2018 filed on: 25th, September 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 17th, November 2017 \| accounts	Free Download (9 pages)
(AP03) On Wednesday 5th July 2017 - new secretary appointed filed on: 6th, July 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 5th July 2017 filed on: 6th, July 2017 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 19th, December 2016 \| accounts	Free Download (9 pages)
(TM01) Director appointment termination date: Monday 31st October 2016 filed on: 9th, November 2016 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 11th May 2016 filed on: 11th, May 2016 \| officers	Free Download (1 page)
(AP03) On Wednesday 11th May 2016 - new secretary appointed filed on: 11th, May 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Tuesday 1st March 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, January 2016 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: Thursday 15th October 2015 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th August 2015. filed on: 13th, August 2015 \| officers	Free Download (2 pages)
(MISC) Section 519 filed on: 16th, April 2015 \| miscellaneous	Free Download (1 page)
(AR01) Annual return made up to Sunday 1st March 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 7683902.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA01) Current accounting period shortened to Tuesday 31st March 2015, originally was Friday 31st July 2015. filed on: 28th, January 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st July 2014 filed on: 5th, January 2015 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: Friday 21st November 2014 filed on: 24th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 21st November 2014. filed on: 24th, November 2014 \| officers	Free Download (2 pages)
(AP03) On Monday 11th August 2014 - new secretary appointed filed on: 13th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st July 2014. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st July 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st July 2014. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st July 2014. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 31st July 2014 filed on: 12th, August 2014 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to Wednesday 31st July 2013 filed on: 28th, April 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, August 2013 \| resolution	Free Download (3 pages)
(AA) Group of companies' accounts made up to Tuesday 31st July 2012 filed on: 2nd, May 2013 \| accounts	Free Download (22 pages)
(AR01) Annual return made up to Monday 11th March 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 15th, November 2012 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to Sunday 11th March 2012 with full list of members filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(AAMD) Amended full accounts for the period to Sunday 31st July 2011 filed on: 3rd, January 2012 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Sunday 31st July 2011 filed on: 14th, December 2011 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 22nd, September 2011 \| resolution	Free Download (3 pages)
(AR01) Annual return made up to Friday 11th March 2011 with full list of members filed on: 1st, June 2011 \| annual return	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 5th, April 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bas bidco LIMITEDcertificate issued on 05/04/11 filed on: 5th, April 2011 \| change of name	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 9th December 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(SH01) 7683902.00 GBP is the capital in company's statement on Wednesday 1st December 2010 filed on: 9th, December 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, December 2010 \| resolution	Free Download (10 pages)
(AA01) Accounting period extended to Sunday 31st July 2011. Originally it was Thursday 31st March 2011 filed on: 9th, December 2010 \| accounts	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 9th December 2010 filed on: 9th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 9th December 2010. filed on: 9th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 9th December 2010. filed on: 9th, December 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Thursday 25th November 2010. filed on: 25th, November 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 23rd, November 2010 \| resolution	Free Download (2 pages)
(AP01) New director appointment on Thursday 18th November 2010. filed on: 18th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 18th November 2010 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 18th November 2010 from 30 Warwick Street London W1B 5AL England filed on: 18th, November 2010 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 18th November 2010 filed on: 18th, November 2010 \| officers	Free Download (2 pages)
(CERTNM) Company name changed bdc bidco 2 LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010 \| change of name	Free Download (5 pages)
(CONNOT) Change of name notice filed on: 17th, November 2010 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Friday 24th September 2010. filed on: 24th, September 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Friday 24th September 2010 filed on: 24th, September 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, March 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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