The Energy Solutions Group Bidco Limited

Company Name	The Energy Solutions Group Bidco Limited
Directors	Peter Bradley and Nathan Sanders
Company Status	Active
Company Number	07187066
Category	Private Limited Company
Incorporation Date	11 March 2010(14 years, 1 month ago)
Previous Names	BDC Bidco 2 Limited and Bas Bidco Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Peter Bradley
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 April 2019(9 years, 1 month after company formation)
Appointment Duration	5 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sse Enterprise Energy Solutions Ocean Court Caspian Road, Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Nathan Sanders
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 May 2019(9 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Secretary Name	Mohammed Shehzad Khalid
Status	Current
Appointed	19 August 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit 4 Queen Anne Dr Newbridge EH28 8PL Scotland

Director Name	Mr Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Charles Stuart John Barter
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Warwick Street London W1B 5AL

Director Name	Mr Paul Richard Gunner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2010(6 months, 1 week after company formation)
Appointment Duration	2 months (resigned 17 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian House Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Robin Arthur Jordan Lawson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(8 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Carleton Close Esher Surrey KT10 8EE

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(8 months, 1 week after company formation)
Appointment Duration	1 week, 6 days (resigned 30 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Court Caspian House Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mrs Veronica Mary Niven
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2016)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Kevin David Andrew Greenhorn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Grampian House 200 Dunkeld Road Perth PH1 3GH Scotland

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(4 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	11 August 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 2016)
Role	Company Director
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Director Name	Mr Richard Brinsley Sheridan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2014(4 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Director Name	Aled Robert Humphreys
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2015(5 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 April 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham WA14 5HH

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	11 May 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2017)
Role	Company Director
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Archie Stuart Waddell
Status	Resigned
Appointed	05 July 2017(7 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2018)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Brian Dominic Sharma
Status	Resigned
Appointed	18 September 2018(8 years, 6 months after company formation)
Appointment Duration	11 months (resigned 19 August 2019)
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Contact

Website	tesg.co.uk
Telephone	0161 9273450
Telephone region	Manchester

Location

Registered Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Broadheath
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

7.7m at £1	Energy Solutions Group Midco LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,039,734
Cash	£3,597,940

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

31 July 2014	Delivered on: 21 August 2014 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
1 December 2010	Delivered on: 10 December 2010 Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Bank) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

31 July 2014

Delivered on: 21 August 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)

Classification: A registered charge
Outstanding

1 December 2010

Delivered on: 10 December 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Bank)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 July 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
5 April 2023	Secretary's details changed for Mr Graham Atkinson on 4 April 2023 (1 page)
5 April 2023	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 (1 page)
5 April 2023	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023 (2 pages)
7 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
8 November 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
10 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 July 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
23 February 2021	Accounts for a dormant company made up to 31 March 2020 (9 pages)
8 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
11 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
21 August 2019	Appointment of Mohammed Shehzad Khalid as a secretary on 19 August 2019 (2 pages)
21 August 2019	Termination of appointment of Brian Dominic Sharma as a secretary on 19 August 2019 (1 page)
1 August 2019	Accounts for a dormant company made up to 31 March 2019 (9 pages)
29 May 2019	Termination of appointment of Kevin David Andrew Greenhorn as a director on 1 May 2019 (1 page)
3 May 2019	Appointment of Nathan Sanders as a director on 3 May 2019 (2 pages)
12 April 2019	Appointment of Mr Peter Bradley as a director on 12 April 2019 (2 pages)
12 April 2019	Termination of appointment of Aled Robert Humphreys as a director on 12 April 2019 (1 page)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
12 October 2018	Accounts for a dormant company made up to 31 March 2018 (9 pages)
25 September 2018	Appointment of Brian Dominic Sharma as a secretary on 18 September 2018 (2 pages)
25 September 2018	Termination of appointment of Archie Stuart Waddell as a secretary on 18 September 2018 (1 page)
9 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
17 November 2017	Accounts for a dormant company made up to 31 March 2017 (9 pages)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
6 July 2017	Appointment of Archie Stuart Waddell as a secretary on 5 July 2017 (2 pages)
6 July 2017	Termination of appointment of Brian Dominic Sharma as a secretary on 5 July 2017 (1 page)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
9 November 2016	Termination of appointment of James Mcphillimy as a director on 31 October 2016 (1 page)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
11 May 2016	Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016 (1 page)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7,683,902 (6 pages)
3 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 7,683,902 (6 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
5 January 2016	Full accounts made up to 31 March 2015 (13 pages)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
28 October 2015	Termination of appointment of Richard Brinsley Sheridan as a director on 15 October 2015 (1 page)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
13 August 2015	Appointment of Aled Robert Humphreys as a director on 12 August 2015 (2 pages)
16 April 2015	Section 519 (1 page)
16 April 2015	Section 519 (1 page)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7,683,902 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7,683,902 (6 pages)
3 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 7,683,902 (6 pages)
28 January 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
28 January 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
5 January 2015	Full accounts made up to 31 July 2014 (16 pages)
5 January 2015	Full accounts made up to 31 July 2014 (16 pages)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Termination of appointment of Christopher Michael Hillman as a director on 21 November 2014 (1 page)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 pages)
21 August 2014	Registration of charge 071870660002, created on 31 July 2014 (15 pages)
21 August 2014	Registration of charge 071870660002, created on 31 July 2014 (15 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
13 August 2014	Appointment of Mrs Veronica Mary Niven as a secretary on 11 August 2014 (2 pages)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
12 August 2014	Termination of appointment of Veronica Mary Niven as a director on 31 July 2014 (1 page)
12 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
12 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
28 April 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
28 April 2014	Group of companies' accounts made up to 31 July 2013 (23 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 7,683,902 (5 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 7,683,902 (5 pages)
19 August 2013	Resolutions RES13 ‐ Loan agreement 30/07/2013 (3 pages)
19 August 2013	Resolutions RES13 ‐ Loan agreement 30/07/2013 (3 pages)
2 May 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
2 May 2013	Group of companies' accounts made up to 31 July 2012 (22 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
15 November 2012	Resolutions RES13 ‐ Facilites agreement banking documents 02/11/2012 (3 pages)
15 November 2012	Resolutions RES13 ‐ Facilites agreement banking documents 02/11/2012 (3 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
3 January 2012	Amended full accounts made up to 31 July 2011 (13 pages)
3 January 2012	Amended full accounts made up to 31 July 2011 (13 pages)
14 December 2011	Full accounts made up to 31 July 2011 (13 pages)
14 December 2011	Full accounts made up to 31 July 2011 (13 pages)
22 September 2011	Resolutions RES13 ‐ Banking documents 07/09/2011 (3 pages)
22 September 2011	Resolutions RES13 ‐ Banking documents 07/09/2011 (3 pages)
1 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
1 June 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
5 April 2011	Company name changed bas bidco LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
5 April 2011	Company name changed bas bidco LIMITED\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-03-21 (2 pages)
5 April 2011	Change of name notice (2 pages)
5 April 2011	Change of name notice (2 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 1 (10 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
9 December 2010	Termination of appointment of Alan Payne as a director (2 pages)
9 December 2010	Appointment of Richard Brinsleey Sheridan as a director (3 pages)
9 December 2010	Termination of appointment of Robin Lawson as a director (2 pages)
9 December 2010	Appointment of Richard Brinsleey Sheridan as a director (3 pages)
9 December 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 7,683,902 (4 pages)
9 December 2010	Appointment of Veronica Mary Niven as a director (3 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
9 December 2010	Termination of appointment of Robin Lawson as a director (2 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 7,683,902 (4 pages)
9 December 2010	Current accounting period extended from 31 March 2011 to 31 July 2011 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 7,683,902 (4 pages)
9 December 2010	Appointment of Veronica Mary Niven as a director (3 pages)
9 December 2010	Termination of appointment of Alan Payne as a director (2 pages)
25 November 2010	Appointment of Robin Arthur Jordan Lawson as a director (3 pages)
25 November 2010	Appointment of Robin Arthur Jordan Lawson as a director (3 pages)
23 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
23 November 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
18 November 2010	Termination of appointment of Paul Gunner as a director (2 pages)
18 November 2010	Termination of appointment of Charles Barter as a director (2 pages)
18 November 2010	Appointment of Alan Douglas Payne as a director (3 pages)
18 November 2010	Registered office address changed from 30 Warwick Street London W1B 5AL England on 18 November 2010 (2 pages)
18 November 2010	Appointment of Alan Douglas Payne as a director (3 pages)
18 November 2010	Termination of appointment of Charles Barter as a director (2 pages)
18 November 2010	Termination of appointment of Paul Gunner as a director (2 pages)
18 November 2010	Registered office address changed from 30 Warwick Street London W1B 5AL England on 18 November 2010 (2 pages)
17 November 2010	Change of name notice (2 pages)
17 November 2010	Company name changed bdc bidco 2 LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (5 pages)
17 November 2010	Company name changed bdc bidco 2 LIMITED\certificate issued on 17/11/10 RES15 ‐ Change company name resolution on 2010-11-17 (5 pages)
17 November 2010	Change of name notice (2 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Termination of appointment of Benjamin Freeman as a director (2 pages)
24 September 2010	Appointment of Paul Richard Gunner as a director (3 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)