The Energy Solutions Group Topco Limited

Company Name	The Energy Solutions Group Topco Limited
Directors	Peter Bradley and Nathan Sanders
Company Status	Active
Company Number	07419528
Category	Private Limited Company
Incorporation Date	26 October 2010(13 years, 6 months ago)
Previous Names	De Facto 1809 Limited and Bas Topco 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(8 years, 5 months 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(8 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Secretary Name	Mr Graham Atkinson
Status	Current
Appointed	04 April 2023(12 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Robin Arthur Jordan Lawson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 weeks, 1 day 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 Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Alan Douglas Payne
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 28 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Court Caspian Road 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(1 month 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 Robert Mark Savage
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altricham Cheshire WA14 5HH

Director Name	Mr Stephen George Dalton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Roderick Alistair Selkirk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2010(1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Anthony Francis Lochery
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Ocean Court Caspian Road Atlantic Street Altrincham Cheshire WA14 5HH

Director Name	Mr Derek Thomas Lloyd
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2011(1 year after company formation)
Appointment Duration	2 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 Robert Ian Jenkins
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgepoint Advisers Limited 95 Wigmore Street London W1U 1FB

Director Name	Mr Robin Arthur Jordan Lawson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2013(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgepoint Advisers Limited 95 Wigmore Street London W1U 1FB

Director Name	Mr Christopher Michael Hillman
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years, 9 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

Director Name	Mr Kevin David Andrew Greenhorn
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years, 9 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 James McPhillimy
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2016)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Mrs Veronica Mary Niven
Status	Resigned
Appointed	11 August 2014(3 years, 9 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 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(4 years, 9 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(5 years, 6 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(6 years, 8 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(7 years, 10 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

Secretary Name	Mohammed Shehzad Khalid
Status	Resigned
Appointed	19 August 2019(8 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2023)
Role	Company Director
Correspondence Address	Unit 4 Queen Anne Dr Newbridge EH28 8PL Scotland

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2010(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	tesg.co.uk

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

4.8m at £0.01	Sse Contracting Group LTD 83.03% Cumulative Redeemable Preference
158.1k at £0.01	Sse Contracting Group LTD 2.71% Ordinary B
830k at £0.01	Sse Contracting Group LTD 14.25% Ordinary A

Financials

Year	2014
Net Worth	-£1,632,113
Current Liabilities	£85,073

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

10 July 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
5 April 2023	Appointment of Mr Graham Atkinson as a secretary on 4 April 2023 (2 pages)
5 April 2023	Termination of appointment of Mohammed Shehzad Khalid as a secretary on 4 April 2023 (1 page)
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	Termination of appointment of Brian Dominic Sharma as a secretary on 19 August 2019 (1 page)
21 August 2019	Appointment of Mohammed Shehzad Khalid as a secretary on 19 August 2019 (2 pages)
6 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	Termination of appointment of Aled Robert Humphreys as a director on 12 April 2019 (1 page)
12 April 2019	Appointment of Mr Peter Bradley as a director on 12 April 2019 (2 pages)
5 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
11 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)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
30 October 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
2 October 2017	Change of details for Sse Contracting Group Limited as a person with significant control on 2 October 2017 (2 pages)
2 October 2017	Change of details for Sse Contracting Group Limited as a person with significant control on 2 October 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	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)
8 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 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)
29 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 58,237.13 (6 pages)
29 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 58,237.13 (6 pages)
28 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Particulars of variation of rights attached to shares (2 pages)
28 June 2016	Change of share class name or designation (2 pages)
28 June 2016	Particulars of variation of rights attached to shares (2 pages)
11 May 2016	Appointment of Brian Dominic Sharma as a secretary on 11 May 2016 (2 pages)
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)
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)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 58,237.13 (7 pages)
29 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 58,237.13 (7 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)
11 May 2015	Section 519 (1 page)
11 May 2015	Section 519 (1 page)
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	Group of companies' accounts made up to 31 July 2014 (24 pages)
5 January 2015	Group of companies' accounts made up to 31 July 2014 (24 pages)
24 November 2014	Appointment of Richard Brinsley Sheridan as a director on 21 November 2014 (2 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)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 58,237.13 (7 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 58,237.13 (7 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 Anthony Francis Lochery as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Robin Arthur Jordan Lawson as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Robert Mark Savage as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Robert Ian Jenkins 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	Termination of appointment of Stephen George Dalton as a director on 31 July 2014 (1 page)
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 Robert Mark Savage as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Stephen George Dalton as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Robert Ian Jenkins as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Derek Thomas Lloyd as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Anthony Francis Lochery as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Derek Thomas Lloyd as a director on 31 July 2014 (1 page)
12 August 2014	Termination of appointment of Robin Arthur Jordan Lawson 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	Termination of appointment of Richard Brinsleey Sheridan as a director on 31 July 2014 (1 page)
11 August 2014	Appointment of Mr Kevin David Andrew Greenhorn as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Christopher Michael Hillman as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr James Mcphillimy as a director on 31 July 2014 (2 pages)
11 August 2014	Appointment of Mr Kevin David Andrew Greenhorn 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)
20 December 2013	Director's details changed for Mr Robert Ian Jenkins on 20 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robert Ian Jenkins on 20 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robin Arthur Jordan Lawson on 20 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robin Arthur Jordan Lawson on 20 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robin Arthur Jordan Lawson on 20 December 2013 (2 pages)
20 December 2013	Director's details changed for Mr Robin Arthur Jordan Lawson on 20 December 2013 (2 pages)
26 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 58,237.13 (13 pages)
26 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 58,237.13 (13 pages)
23 September 2013	Termination of appointment of Alan Payne as a director (1 page)
23 September 2013	Termination of appointment of Alan Payne as a director (1 page)
23 September 2013	Appointment of Mr Robin Arthur Jordan Lawson as a director (2 pages)
23 September 2013	Appointment of Mr Robin Arthur Jordan Lawson as a director (2 pages)
2 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
2 May 2013	Group of companies' accounts made up to 31 July 2012 (24 pages)
4 April 2013	Appointment of Mr Robert Jenkins as a director (2 pages)
4 April 2013	Termination of appointment of Roderick Selkirk as a director (1 page)
4 April 2013	Appointment of Mr Robert Jenkins as a director (2 pages)
4 April 2013	Termination of appointment of Roderick Selkirk as a director (1 page)
17 December 2012	Director's details changed for Mr Anthony Francis Lochery on 17 December 2012 (2 pages)
17 December 2012	Director's details changed for Mr Anthony Francis Lochery on 17 December 2012 (2 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
28 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (13 pages)
13 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 58,237.13 (15 pages)
13 November 2012	Statement of capital following an allotment of shares on 25 October 2012 GBP 58,237.13 (15 pages)
6 February 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
6 February 2012	Group of companies' accounts made up to 31 July 2011 (22 pages)
13 January 2012	Director's details changed for Robert Mark Savage on 1 December 2011 (2 pages)
13 January 2012	Director's details changed for Robert Mark Savage on 1 December 2011 (2 pages)
13 January 2012	Director's details changed for Robert Mark Savage on 1 December 2011 (2 pages)
28 November 2011	Appointment of Mr Derek Thomas Lloyd as a director (2 pages)
28 November 2011	Record of written res (1 page)
28 November 2011	Record of written res (1 page)
28 November 2011	Appointment of Mr Derek Thomas Lloyd as a director (2 pages)
22 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 58,187.13 (15 pages)
22 November 2011	Memorandum and Articles of Association (44 pages)
22 November 2011	Statement of capital following an allotment of shares on 17 November 2011 GBP 58,187.13 (15 pages)
22 November 2011	Memorandum and Articles of Association (44 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (12 pages)
24 October 2011	Appointment of Anthony Francis Lochery as a director (3 pages)
24 October 2011	Appointment of Anthony Francis Lochery as a director (3 pages)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Company name changed bas topco LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-04-07 (6 pages)
13 May 2011	Company name changed bas topco LIMITED\certificate issued on 13/05/11 RES15 ‐ Change company name resolution on 2011-04-07 (6 pages)
13 May 2011	Change of name notice (2 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 57,769.38 (15 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 57,769.38 (15 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 6 April 2011 GBP 57,769.38 (15 pages)
9 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 01/12/2010 was registered on 09/05/2011 . (17 pages)
9 May 2011	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 01/12/2010 was registered on 09/05/2011 . (17 pages)
20 December 2010	Particulars of variation of rights attached to shares (5 pages)
20 December 2010	Particulars of variation of rights attached to shares (5 pages)
9 December 2010	Termination of appointment of Robin Lawson as a director (2 pages)
9 December 2010	Change of share class name or designation (2 pages)
9 December 2010	Appointment of Robert Mark Savage as a director (3 pages)
9 December 2010	Appointment of Roderick Alistair Selkirk as a director (3 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (56 pages)
9 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name (56 pages)
9 December 2010	Current accounting period shortened from 31 October 2011 to 31 July 2011 (3 pages)
9 December 2010	Appointment of Stephen George Dalton as a director (3 pages)
9 December 2010	Change of share class name or designation (2 pages)
9 December 2010	Appointment of Robert Mark Savage as a director (3 pages)
9 December 2010	Appointment of Veronica Mary Niven as a director (3 pages)
9 December 2010	Appointment of Veronica Mary Niven as a director (3 pages)
9 December 2010	Termination of appointment of Robin Lawson as a director (2 pages)
9 December 2010	Appointment of Stephen George Dalton as a director (3 pages)
9 December 2010	Appointment of Richard Brinsleey Sheridan as a director (3 pages)
9 December 2010	Current accounting period shortened from 31 October 2011 to 31 July 2011 (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 60,002.00 ANNOTATION A Second Filed SH01 was registered on 09/05/2011. (16 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 60,002.00 ANNOTATION A Second Filed SH01 was registered on 09/05/2011. (16 pages)
9 December 2010	Appointment of Roderick Alistair Selkirk as a director (3 pages)
9 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 60,002.00 ANNOTATION A Second Filed SH01 was registered on 09/05/2011. (16 pages)
9 December 2010	Appointment of Richard Brinsleey Sheridan as a director (3 pages)
23 November 2010	Resolutions RES13 ‐ Directors secretary allotment name change transfers address change signature 17/11/2010 (3 pages)
23 November 2010	Resolutions RES13 ‐ Directors secretary allotment name change transfers address change signature 17/11/2010 (3 pages)
22 November 2010	Appointment of Robin Arthur Jordan Lawson as a director (3 pages)
22 November 2010	Appointment of Robin Arthur Jordan Lawson as a director (3 pages)
18 November 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
18 November 2010	Termination of appointment of Travers Smith Secretaries Limited 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 , 10 Snow Hill, London, EC1A 2AL, England on 18 November 2010 (2 pages)
18 November 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
18 November 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
18 November 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
18 November 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
18 November 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
18 November 2010	Appointment of Alan Douglas Payne as a director (3 pages)
18 November 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
18 November 2010	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 18 November 2010 (2 pages)
17 November 2010	Company name changed de facto 1809 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)
17 November 2010	Company name changed de facto 1809 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)
26 October 2010	Incorporation (16 pages)
26 October 2010	Incorporation (16 pages)

The Energy Solutions Group Topco Limited

Business Activity

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Filing History

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