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Home > England & Wales Companies > THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
Company Information for

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED

OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH,
Company Registration Number
07419528
Private Limited Company
Active

Company Overview

About The Energy Solutions Group Topco Ltd
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED was founded on 2010-10-26 and has its registered office in Altrincham. The organisation's status is listed as "Active". The Energy Solutions Group Topco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
 
Legal Registered Office
OCEAN COURT CASPIAN ROAD
ATLANTIC STREET
ALTRINCHAM
CHESHIRE
WA14 5HH
Other companies in WA14
 
Previous Names
BAS TOPCO LIMITED13/05/2011
DE FACTO 1809 LIMITED17/11/2010
Filing Information
Company Number 07419528
Company ID Number 07419528
Date formed 2010-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 21:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
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Company Officers of THE ENERGY SOLUTIONS GROUP TOPCO LIMITED

Current Directors
Officer Role Date Appointed
ARCHIE STUART WADDELL
 Company Secretary 2017-07-05
KEVIN DAVID ANDREW GREENHORN
 Director 2014-07-31
ALED ROBERT HUMPHREYS
 Director 2015-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN DOMINIC SHARMA
 Company Secretary 2016-05-11 2017-07-05
JAMES MCPHILLIMY
 Director 2014-07-31 2016-10-31
VERONICA MARY NIVEN
 Company Secretary 2014-08-11 2016-05-11
RICHARD BRINSLEY SHERIDAN
 Director 2014-11-21 2015-10-15
CHRISTOPHER MICHAEL HILLMAN
 Director 2014-07-31 2014-11-21
STEPHEN GEORGE DALTON
 Director 2010-11-30 2014-07-31
ROBERT IAN JENKINS
 Director 2013-03-27 2014-07-31
ROBIN ARTHUR JORDAN LAWSON
 Director 2013-08-28 2014-07-31
DEREK THOMAS LLOYD
 Director 2011-11-10 2014-07-31
ANTHONY FRANCIS LOCHERY
 Director 2011-03-21 2014-07-31
VERONICA MARY NIVEN
 Director 2010-11-30 2014-07-31
ROBERT MARK SAVAGE
 Director 2010-11-30 2014-07-31
RICHARD BRINSLEY SHERIDAN
 Director 2010-11-30 2014-07-31
ALAN DOUGLAS PAYNE
 Director 2010-11-17 2013-08-28
RODERICK ALISTAIR SELKIRK
 Director 2010-11-30 2013-03-27
ROBIN ARTHUR JORDAN LAWSON
 Director 2010-11-17 2010-11-30
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2010-10-26 2010-11-17
RUTH BRACKEN
 Director 2010-10-26 2010-11-17
TRAVERS SMITH LIMITED
 Director 2010-10-26 2010-11-17
TRAVERS SMITH SECRETARIES LIMITED
 Director 2010-10-26 2010-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DAVID ANDREW GREENHORN THE ENERGY SOLUTIONS GROUP BIDCO LIMITED Director 2014-07-31 CURRENT 2010-03-11 Active
KEVIN DAVID ANDREW GREENHORN THE ENERGY SOLUTIONS GROUP MIDCO LIMITED Director 2014-07-31 CURRENT 2010-10-11 Active
KEVIN DAVID ANDREW GREENHORN BUILDING AUTOMATION SOLUTIONS LIMITED Director 2014-07-31 CURRENT 2006-05-24 Active
KEVIN DAVID ANDREW GREENHORN ESG (INTERNATIONAL) LIMITED Director 2014-07-31 CURRENT 2013-06-28 Active
KEVIN DAVID ANDREW GREENHORN MARSH SYSTEMS LIMITED Director 2014-07-31 CURRENT 1996-05-14 Active - Proposal to Strike off
KEVIN DAVID ANDREW GREENHORN TESGL LIMITED Director 2014-07-31 CURRENT 2013-03-26 Active
KEVIN DAVID ANDREW GREENHORN ASHDOWN CONTROL SERVICES LIMITED Director 2014-07-31 CURRENT 1989-02-23 Active
KEVIN DAVID ANDREW GREENHORN EVOLVE ENERGY LTD Director 2014-07-31 CURRENT 2006-05-30 Active - Proposal to Strike off
KEVIN DAVID ANDREW GREENHORN NOBBS & JONES LIMITED Director 2014-07-31 CURRENT 1971-12-21 Active - Proposal to Strike off
ALED ROBERT HUMPHREYS THE ENERGY SOLUTIONS GROUP BIDCO LIMITED Director 2015-08-12 CURRENT 2010-03-11 Active
ALED ROBERT HUMPHREYS THE ENERGY SOLUTIONS GROUP MIDCO LIMITED Director 2015-08-12 CURRENT 2010-10-11 Active
ALED ROBERT HUMPHREYS BUILDING AUTOMATION SOLUTIONS LIMITED Director 2015-08-12 CURRENT 2006-05-24 Active
ALED ROBERT HUMPHREYS ESG (INTERNATIONAL) LIMITED Director 2015-08-12 CURRENT 2013-06-28 Active
ALED ROBERT HUMPHREYS MARSH SYSTEMS LIMITED Director 2015-08-12 CURRENT 1996-05-14 Active - Proposal to Strike off
ALED ROBERT HUMPHREYS TESGL LIMITED Director 2015-08-12 CURRENT 2013-03-26 Active
ALED ROBERT HUMPHREYS ASHDOWN CONTROL SERVICES LIMITED Director 2015-08-12 CURRENT 1989-02-23 Active
ALED ROBERT HUMPHREYS EVOLVE ENERGY LTD Director 2015-08-12 CURRENT 2006-05-30 Active - Proposal to Strike off
ALED ROBERT HUMPHREYS NOBBS & JONES LIMITED Director 2015-08-12 CURRENT 1971-12-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-13CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-07-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-04-05Termination of appointment of Mohammed Shehzad Khalid on 2023-04-04
2023-04-05Appointment of Mr Graham Atkinson as company secretary on 2023-04-04
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-11-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-10CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-21AP03Appointment of Mohammed Shehzad Khalid as company secretary on 2019-08-19
2019-08-21TM02Termination of appointment of Brian Dominic Sharma on 2019-08-19
2019-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DAVID ANDREW GREENHORN
2019-05-03AP01DIRECTOR APPOINTED NATHAN SANDERS
2019-04-12AP01DIRECTOR APPOINTED MR PETER BRADLEY
2019-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ALED ROBERT HUMPHREYS
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-09-25TM02Termination of appointment of Archie Stuart Waddell on 2018-09-18
2018-09-25AP03Appointment of Brian Dominic Sharma as company secretary on 2018-09-18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-02PSC05Change of details for Sse Contracting Group Limited as a person with significant control on 2017-10-02
2017-07-06AP03Appointment of Archie Stuart Waddell as company secretary on 2017-07-05
2017-07-06TM02Termination of appointment of Brian Dominic Sharma on 2017-07-05
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 58237.13
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 58237.13
2016-06-29AR0128/06/16 FULL LIST
2016-06-29RES12Resolution of varying share rights or name
2016-06-29RES01ADOPT ARTICLES 20/05/2016
2016-06-29AR0128/06/16 FULL LIST
2016-06-29RES01ADOPT ARTICLES 20/05/2016
2016-06-28SH08Change of share class name or designation
2016-06-28SH10Particulars of variation of rights attached to shares
2016-05-11AP03Appointment of Brian Dominic Sharma as company secretary on 2016-05-11
2016-05-11TM02APPOINTMENT TERMINATED, SECRETARY VERONICA NIVEN
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 58237.13
2015-10-29AR0126/10/15 FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN
2015-08-13AP01DIRECTOR APPOINTED ALED ROBERT HUMPHREYS
2015-05-11MISCSECTION 519
2015-01-28AA01CURRSHO FROM 31/07/2015 TO 31/03/2015
2015-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
2014-11-24AP01DIRECTOR APPOINTED RICHARD BRINSLEY SHERIDAN
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HILLMAN
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 58237.13
2014-10-27AR0126/10/14 FULL LIST
2014-08-13AP03SECRETARY APPOINTED MRS VERONICA MARY NIVEN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR VERONICA NIVEN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SAVAGE
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHERIDAN
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LLOYD
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LOCHERY
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JENKINS
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DALTON
2014-08-11AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL HILLMAN
2014-08-11AP01DIRECTOR APPOINTED MR KEVIN DAVID ANDREW GREENHORN
2014-08-11AP01DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2014-04-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN JENKINS / 20/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR JORDAN LAWSON / 20/12/2013
2013-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ARTHUR JORDAN LAWSON / 20/12/2013
2013-11-26AR0126/10/13 FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN PAYNE
2013-09-23AP01DIRECTOR APPOINTED MR ROBIN ARTHUR JORDAN LAWSON
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK SELKIRK
2013-04-04AP01DIRECTOR APPOINTED MR ROBERT JENKINS
2012-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANCIS LOCHERY / 17/12/2012
2012-11-28AR0126/10/12 FULL LIST
2012-11-13SH0125/10/12 STATEMENT OF CAPITAL GBP 58237.13
2012-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK SAVAGE / 01/12/2011
2011-11-28AP01DIRECTOR APPOINTED MR DEREK THOMAS LLOYD
2011-11-28MISCRECORD OF WRITTEN RES
2011-11-22MEM/ARTSARTICLES OF ASSOCIATION
2011-11-22SH0117/11/11 STATEMENT OF CAPITAL GBP 58187.13
2011-11-03AR0126/10/11 FULL LIST
2011-10-24AP01DIRECTOR APPOINTED ANTHONY FRANCIS LOCHERY
2011-05-13RES15CHANGE OF NAME 07/04/2011
2011-05-13CERTNMCOMPANY NAME CHANGED BAS TOPCO LIMITED CERTIFICATE ISSUED ON 13/05/11
2011-05-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-13ANNOTATIONClarification
2011-05-11RES01ADOPT ARTICLES 21/03/2011
2011-05-11SH0106/04/11 STATEMENT OF CAPITAL GBP 57769.38
2011-05-09RP04SECOND FILING FOR FORM SH01
2011-05-09ANNOTATIONClarification
2010-12-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-12-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-12-09RES01ADOPT ARTICLES 01/12/2010
2010-12-09AA01CURRSHO FROM 31/10/2011 TO 31/07/2011
2010-12-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-12-09SH0101/12/10 STATEMENT OF CAPITAL GBP 60002.00
2010-12-09AP01DIRECTOR APPOINTED RICHARD BRINSLEEY SHERIDAN
2010-12-09AP01DIRECTOR APPOINTED VERONICA MARY NIVEN
2010-12-09AP01DIRECTOR APPOINTED STEPHEN GEORGE DALTON
2010-12-09AP01DIRECTOR APPOINTED ROBERT MARK SAVAGE
2010-12-09AP01DIRECTOR APPOINTED RODERICK ALISTAIR SELKIRK
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN LAWSON
2010-11-23ANNOTATIONAdmin Removed
2010-11-23RES13DOCUMENT REMOVED
2010-11-22AP01DIRECTOR APPOINTED ROBIN ARTHUR JORDAN LAWSON
2010-11-18AP01DIRECTOR APPOINTED ALAN DOUGLAS PAYNE
2010-11-18TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2010-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 10 SNOW HILL, LONDON, EC1A 2AL, ENGLAND
2010-11-18Annotation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE ENERGY SOLUTIONS GROUP TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE ENERGY SOLUTIONS GROUP TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of THE ENERGY SOLUTIONS GROUP TOPCO LIMITED registering or being granted any patents
Domain Names

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED owns 1 domain names.

tesg.co.uk  

Trademarks
We have not found any records of THE ENERGY SOLUTIONS GROUP TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ENERGY SOLUTIONS GROUP TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE ENERGY SOLUTIONS GROUP TOPCO LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE ENERGY SOLUTIONS GROUP TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ENERGY SOLUTIONS GROUP TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ENERGY SOLUTIONS GROUP TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WA14 5HH