THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
Non-Trading
General Information
NAME
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
COMPANY NUMBER
07419528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/10/2010
(14 years and 1 months old)
WEBSITE
http://tesg.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
17/11/2010
13/05/2011
BAS TOPCO LIMITED
View all previous names
CHESHIRE
WA14 5HH
Telephone: 01619273450
TPS: No
Ocean Court
Caspian Road, Atlantic Street
Broadheath
Altrincham, Cheshire
WA14 5HH
Telephone: 9273450
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE CONTRACTING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE ENERGY SOLUTIONS GROUP TOPCO LIMITED | Non-Trading | View Report |
| THE ENERGY SOLUTIONS GROUP MIDCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/04/2023 | Mohammed Shehzad Khalid (926168610) has left the board |
Credit Risk Overview
Want to learn more about THE ENERGY SOLUTIONS GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE ENERGY SOLUTIONS GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ENERGY SOLUTIONS GROUP TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/04/2019 - Present (5 years and 8 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 5 Past: 14 |
View Report |
|
03/05/2019 - Present (5 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 20 Past: 8 |
View Report |
|
04/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 26/10/2010 - Present (14 years and 1 months) Secretary: 26/10/2010 - 17/11/2010 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
26/10/2010 - 17/11/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/04/2023 | Mohammed Shehzad Khalid (926168610) has left the board |
| 12/04/2023 | New Company Secretary Graham Atkinson (930758501) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/02/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 14/02/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Company Secretary Mohammed Shehzad Khalid (926168610) Appointed |
| 23/08/2019 | Brian Dominic Sharma (925077357) has left the board |
| 09/08/2019 | New Accounts filed |
| 31/05/2019 | Kevin David Andrew Greenhorn (914570997) has left the board |
| 08/05/2019 | New Board Member Nathan Sanders (915093652) Appointed |
| 16/04/2019 | Aled Robert Humphreys (920015033) has left the board |
| 16/04/2019 | New Board Member Peter Bradley (907521121) Appointed |
| 09/02/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 27/09/2018 | Archie Stuart Waddell (923499625) has left the board |
| 27/09/2018 | New Company Secretary Brian Dominic Sharma (925077357) Appointed |
| 14/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 09/07/2017 | Brian Dominic Sharma (920803485) has left the board |
| 09/07/2017 | New Company Secretary Archie Stuart Waddell (923499625) Appointed |
| 13/02/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 11/11/2016 | James McPhillimy (909439770) has left the board |
| 19/07/2016 | New Annual Return filed |
| 13/05/2016 | Veronica Mary Niven (919013665) has left the board |
| 13/05/2016 | New Company Secretary Brian Dominic Sharma (920803485) Appointed |
| 10/01/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/11/2015 | Richard Brinsley Sheridan (919288836) has left the board |
| 17/08/2015 | New Board Member Aled Robert Humphreys (920015033) Appointed |
| 09/01/2015 | New Accounts filed |
| 26/11/2014 | New Board Member Richard Brinsley Sheridan (919288836) Appointed |
| 26/11/2014 | Christopher Michael Hillman (901757247) has left the board |
| 31/10/2014 | New Annual Return filed |
| 15/08/2014 | New Company Secretary Veronica Mary Niven (919013665) Appointed |
| 14/08/2014 | Richard Brinsleey Sheridan (915625058) has left the board |
| 14/08/2014 | Robert Mark Savage (911304484) has left the board |
| 14/08/2014 | Derek Thomas Lloyd (909869504) has left the board |
| 14/08/2014 | Robin Arthur Jordan Lawson (915251416) has left the board |
| 14/08/2014 | Anthony Francis Lochery (901899667) has left the board |
| 14/08/2014 | Veronica Mary Niven (905312286) has left the board |
| 14/08/2014 | Stephen George Dalton (915625236) has left the board |
| 14/08/2014 | Robert Ian Jenkins (903623059) has left the board |
| 13/08/2014 | New Board Member Christopher Michael Hillman (901757247) Appointed |
| 13/08/2014 | New Board Member James McPhillimy (909439770) Appointed |
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