THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
ALTRINCHAM BAS BIDCO LIMITED BDC BIDCO 2 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5HH

Company number 07187066
Status Active
Incorporation Date 11 March 2010
Company Type Private Limited Company
Address OCEAN COURT CASPIAN HOUSE, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of James Mcphillimy as a director on 31 October 2016. The most likely internet sites of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED are www.theenergysolutionsgroupbidco.co.uk, and www.the-energy-solutions-group-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Energy Solutions Group Bidco Limited is a Private Limited Company. The company registration number is 07187066. The Energy Solutions Group Bidco Limited has been working since 11 March 2010. The present status of the company is Active. The registered address of The Energy Solutions Group Bidco Limited is Ocean Court Caspian House Atlantic Street Altrincham Cheshire Wa14 5hh. . SHARMA, Brian Dominic is a Secretary of the company. GREENHORN, Kevin David Andrew is a Director of the company. HUMPHREYS, Aled Robert is a Director of the company. Secretary NIVEN, Veronica Mary has been resigned. Director BARTER, Charles Stuart John has been resigned. Director FREEMAN, Benjamin Elliot has been resigned. Director GUNNER, Paul Richard has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director LAWSON, Robin Arthur Jordan has been resigned. Director MCPHILLIMY, James has been resigned. Director NIVEN, Veronica Mary has been resigned. Director PAYNE, Alan Douglas has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. Director SHERIDAN, Richard Brinsley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 11 May 2016
Director
GREENHORN, Kevin David Andrew
Appointed Date: 31 July 2014
58 years old
Director
HUMPHREYS, Aled Robert
Appointed Date: 12 August 2015
46 years old

Resigned Directors

Secretary
NIVEN, Veronica Mary
Resigned: 11 May 2016
Appointed Date: 11 August 2014
Director
BARTER, Charles Stuart John
Resigned: 17 November 2010
Appointed Date: 11 March 2010
63 years old
Director
FREEMAN, Benjamin Elliot
Resigned: 16 September 2010
Appointed Date: 11 March 2010
54 years old
Director
GUNNER, Paul Richard
Resigned: 17 November 2010
Appointed Date: 16 September 2010
52 years old
Director
HILLMAN, Christopher Michael
Resigned: 21 November 2014
Appointed Date: 31 July 2014
64 years old
Director
LAWSON, Robin Arthur Jordan
Resigned: 30 November 2010
Appointed Date: 17 November 2010
50 years old
Director
MCPHILLIMY, James
Resigned: 31 October 2016
Appointed Date: 31 July 2014
61 years old
Director
NIVEN, Veronica Mary
Resigned: 31 July 2014
Appointed Date: 30 November 2010
65 years old
Director
PAYNE, Alan Douglas
Resigned: 30 November 2010
Appointed Date: 17 November 2010
57 years old
Director
SHERIDAN, Richard Brinsley
Resigned: 15 October 2015
Appointed Date: 21 November 2014
61 years old
Director
SHERIDAN, Richard Brinsley
Resigned: 31 July 2014
Appointed Date: 30 November 2010
61 years old

Persons With Significant Control

The Energy Solutions Group Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Nov 2016
Termination of appointment of James Mcphillimy as a director on 31 October 2016
11 May 2016
Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
11 May 2016
Termination of appointment of Veronica Mary Niven as a secretary on 11 May 2016
...
... and 44 more events
17 Nov 2010
Company name changed bdc bidco 2 LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
17 Nov 2010
Change of name notice
24 Sep 2010
Appointment of Paul Richard Gunner as a director
24 Sep 2010
Termination of appointment of Benjamin Freeman as a director
11 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED Charges

31 July 2014
Charge code 0718 7066 0002
Delivered: 21 August 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Contains fixed charge…
1 December 2010
Debenture
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Bank)
Description: Fixed and floating charge over the undertaking and all…

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