The Energy Solutions Group Midco Limited in Atlantic Street ALTRINCHAM

The Energy Solutions Group Midco Limited ALTRINCHAM

Founded in 2010, The Energy Solutions Group Midco, classified under reg no. 07403400 is an active company. Currently registered at Ocean Court Caspian Road WA14 5HH, Altrincham the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2023. Since 13th May 2011 The Energy Solutions Group Midco Limited is no longer carrying the name Bas Midco.

At the moment there are 2 directors in the the firm, namely Nathan S. and Peter B.. In addition one secretary - Graham A. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Energy Solutions Group Midco Limited Address / Contact

Office Address	Ocean Court Caspian Road
Office Address2	Atlantic Street
Town	Altrincham
Post code	WA14 5HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07403400
Date of Incorporation	Mon, 11th Oct 2010
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (216 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Graham A.

Position: Secretary

Appointed: 04 April 2023

Nathan S.

Position: Director

Appointed: 03 May 2019

Peter B.

Position: Director

Appointed: 12 April 2019

Mohammed K.

Position: Secretary

Appointed: 19 August 2019

Resigned: 04 April 2023

Brian S.

Position: Secretary

Appointed: 18 September 2018

Resigned: 19 August 2019

Archie W.

Position: Secretary

Appointed: 05 July 2017

Resigned: 18 September 2018

Brian S.

Position: Secretary

Appointed: 11 May 2016

Resigned: 05 July 2017

Aled H.

Position: Director

Appointed: 12 August 2015

Resigned: 12 April 2019

Richard S.

Position: Director

Appointed: 21 November 2014

Resigned: 15 October 2015

Veronica N.

Position: Secretary

Appointed: 11 August 2014

Resigned: 11 May 2016

Christopher H.

Position: Director

Appointed: 31 July 2014

Resigned: 21 November 2014

Kevin G.

Position: Director

Appointed: 31 July 2014

Resigned: 01 May 2019

James M.

Position: Director

Appointed: 31 July 2014

Resigned: 31 October 2016

Veronica N.

Position: Director

Appointed: 30 November 2010

Resigned: 31 July 2014

Richard S.

Position: Director

Appointed: 30 November 2010

Resigned: 31 July 2014

Robin L.

Position: Director

Appointed: 17 November 2010

Resigned: 30 November 2010

Alan P.

Position: Director

Appointed: 17 November 2010

Resigned: 30 November 2010

Travers Smith Limited

Position: Corporate Director

Appointed: 11 October 2010

Resigned: 17 November 2010

Ruth B.

Position: Director

Appointed: 11 October 2010

Resigned: 17 November 2010

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 11 October 2010

Resigned: 17 November 2010

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 11 October 2010

Resigned: 17 November 2010

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is The Energy Solutions Group Topco Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Energy Solutions Group Topco Limited

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	07419528
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bas Midco	May 13, 2011
De Facto 1808	November 17, 2010

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 10th, July 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 10th, July 2023	accounts	Free Download (9 pages)
TM02	4th April 2023 - the day secretary's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AP03	New secretary appointment on 4th April 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 8th, November 2022	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, July 2021	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 23rd, February 2021	accounts	Free Download (9 pages)
TM02	19th August 2019 - the day secretary's appointment was terminated filed on: 21st, August 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 19th August 2019 filed on: 21st, August 2019	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 5th, August 2019	accounts	Free Download (9 pages)
TM01	1st May 2019 - the day director's appointment was terminated filed on: 29th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 3rd May 2019 filed on: 3rd, May 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2019 filed on: 12th, April 2019	officers	Free Download (2 pages)
TM01	12th April 2019 - the day director's appointment was terminated filed on: 12th, April 2019	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (9 pages)
AP03	New secretary appointment on 18th September 2018 filed on: 8th, October 2018	officers	Free Download (2 pages)
TM02	18th September 2018 - the day secretary's appointment was terminated filed on: 25th, September 2018	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 20th, November 2017	accounts	Free Download (9 pages)
TM02	5th July 2017 - the day secretary's appointment was terminated filed on: 6th, July 2017	officers	Free Download (1 page)
AP03	New secretary appointment on 5th July 2017 filed on: 6th, July 2017	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 19th, December 2016	accounts	Free Download (9 pages)
TM01	31st October 2016 - the day director's appointment was terminated filed on: 9th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 28th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th June 2016: 5766938.00 GBP	capital
TM02	11th May 2016 - the day secretary's appointment was terminated filed on: 11th, May 2016	officers	Free Download (1 page)
AP03	New secretary appointment on 11th May 2016 filed on: 11th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download
TM01	15th October 2015 - the day director's appointment was terminated filed on: 28th, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 11th October 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th October 2015: 5766938.00 GBP	capital
AP01	New director was appointed on 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)
AA01	Current accounting period shortened from 31st July 2015 to 31st March 2015 filed on: 28th, January 2015	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2014 filed on: 5th, January 2015	accounts	Free Download (14 pages)
TM01	21st November 2014 - the day director's appointment was terminated filed on: 24th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 21st November 2014 filed on: 24th, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 11th October 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (6 pages)
AP03	New secretary appointment on 11th August 2014 filed on: 13th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2014 filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2014 filed on: 12th, August 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2014 filed on: 12th, August 2014	officers	Free Download (2 pages)
TM01	31st July 2014 - the day director's appointment was terminated filed on: 12th, August 2014	officers	Free Download (1 page)
TM01	31st July 2014 - the day director's appointment was terminated filed on: 12th, August 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2013 filed on: 28th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th October 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2012 filed on: 2nd, May 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th October 2012 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st July 2011 filed on: 6th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 11th October 2011 with full list of members filed on: 17th, October 2011	annual return	Free Download (5 pages)
CERTNM	Company name changed bas midco LIMITEDcertificate issued on 13/05/11 filed on: 13th, May 2011	change of name	Free Download (2 pages)
RES15	Company name change resolution on 7th April 2011	change of name
CONNOT	Notice of change of name filed on: 5th, May 2011	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 5th May 2011 filed on: 5th, May 2011	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of allotment of securities filed on: 9th, December 2010	resolution	Free Download (10 pages)
AA01	Current accounting period shortened from 31st October 2011 to 31st July 2011 filed on: 9th, December 2010	accounts	Free Download (3 pages)
TM01	9th December 2010 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2010 filed on: 9th, December 2010	officers	Free Download (3 pages)
TM01	9th December 2010 - the day director's appointment was terminated filed on: 9th, December 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 9th December 2010 filed on: 9th, December 2010	officers	Free Download (3 pages)
SH01	Statement of Capital on 1st December 2010: 5766938.00 GBP filed on: 9th, December 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 29th, November 2010	resolution	Free Download (3 pages)
TM02	26th November 2010 - the day secretary's appointment was terminated filed on: 26th, November 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL on 18th November 2010 filed on: 18th, November 2010	address	Free Download (2 pages)
AP01	New director was appointed on 18th November 2010 filed on: 18th, November 2010	officers	Free Download (3 pages)
TM01	18th November 2010 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 18th November 2010 filed on: 18th, November 2010	officers	Free Download (3 pages)
TM01	18th November 2010 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
TM01	18th November 2010 - the day director's appointment was terminated filed on: 18th, November 2010	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 1808 LIMITEDcertificate issued on 17/11/10 filed on: 17th, November 2010	change of name	Free Download (5 pages)
RES15	Company name change resolution on 17th November 2010	change of name
CONNOT	Notice of change of name filed on: 17th, November 2010	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 11th, October 2010	incorporation	Free Download (16 pages)

The Energy Solutions Group Midco Limited ALTRINCHAM

The Energy Solutions Group Midco Limited Address / Contact

Company Information / Profile

Company staff

Graham A.

Nathan S.

Peter B.

Mohammed K.

Brian S.

Archie W.

Brian S.

Aled H.

Richard S.

Veronica N.

Christopher H.

Kevin G.

James M.

Veronica N.

Richard S.

Robin L.

Alan P.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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