THE ENERGY SOLUTIONS GROUP MIDCO LIMITED
ALTRINCHAM BAS MIDCO LIMITED DE FACTO 1808 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5HH

Company number 07403400
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-nine 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 MIDCO LIMITED are www.theenergysolutionsgroupmidco.co.uk, and www.the-energy-solutions-group-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four 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 Midco Limited is a Private Limited Company. The company registration number is 07403400. The Energy Solutions Group Midco Limited has been working since 11 October 2010. The present status of the company is Active. The registered address of The Energy Solutions Group Midco Limited is Ocean Court Caspian Road 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. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BRACKEN, Ruth 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. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 11 October 2010
Director
BRACKEN, Ruth
Resigned: 17 November 2010
Appointed Date: 11 October 2010
74 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
Director
TRAVERS SMITH LIMITED
Resigned: 17 November 2010
Appointed Date: 11 October 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 11 October 2010

Persons With Significant Control

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

THE ENERGY SOLUTIONS GROUP MIDCO 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
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 5,766,938
11 May 2016
Appointment of Brian Dominic Sharma as a secretary on 11 May 2016
...
... and 39 more events
18 Nov 2010
Termination of appointment of Ruth Bracken as a director
18 Nov 2010
Termination of appointment of Travers Smith Limited as a director
17 Nov 2010
Company name changed de facto 1808 LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
17 Nov 2010
Change of name notice
11 Oct 2010
Incorporation

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