THE ENERGY SOLUTIONS GROUP TOPCO LIMITED
ALTRINCHAM BAS TOPCO LIMITED DE FACTO 1809 LIMITED

Hellopages » Greater Manchester » Trafford » WA14 5HH
Company number 07419528
Status Active
Incorporation Date 26 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 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-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 TOPCO LIMITED are www.theenergysolutionsgrouptopco.co.uk, and www.the-energy-solutions-group-topco.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 Topco Limited is a Private Limited Company. The company registration number is 07419528. The Energy Solutions Group Topco Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of The Energy Solutions Group Topco 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 DALTON, Stephen George has been resigned. Director HILLMAN, Christopher Michael has been resigned. Director JENKINS, Robert Ian has been resigned. Director LAWSON, Robin Arthur Jordan has been resigned. Director LAWSON, Robin Arthur Jordan has been resigned. Director LLOYD, Derek Thomas has been resigned. Director LOCHERY, Anthony Francis has been resigned. Director MCPHILLIMY, James has been resigned. Director NIVEN, Veronica Mary has been resigned. Director PAYNE, Alan Douglas has been resigned. Director SAVAGE, Robert Mark has been resigned. Director SELKIRK, Roderick Alistair 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 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
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 26 October 2010
Director
BRACKEN, Ruth
Resigned: 17 November 2010
Appointed Date: 26 October 2010
74 years old
Director
DALTON, Stephen George
Resigned: 31 July 2014
Appointed Date: 30 November 2010
64 years old
Director
HILLMAN, Christopher Michael
Resigned: 21 November 2014
Appointed Date: 31 July 2014
64 years old
Director
JENKINS, Robert Ian
Resigned: 31 July 2014
Appointed Date: 27 March 2013
73 years old
Director
LAWSON, Robin Arthur Jordan
Resigned: 31 July 2014
Appointed Date: 28 August 2013
50 years old
Director
LAWSON, Robin Arthur Jordan
Resigned: 30 November 2010
Appointed Date: 17 November 2010
50 years old
Director
LLOYD, Derek Thomas
Resigned: 31 July 2014
Appointed Date: 10 November 2011
67 years old
Director
LOCHERY, Anthony Francis
Resigned: 31 July 2014
Appointed Date: 21 March 2011
65 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: 28 August 2013
Appointed Date: 17 November 2010
57 years old
Director
SAVAGE, Robert Mark
Resigned: 31 July 2014
Appointed Date: 30 November 2010
62 years old
Director
SELKIRK, Roderick Alistair
Resigned: 27 March 2013
Appointed Date: 30 November 2010
68 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: 26 October 2010
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 17 November 2010
Appointed Date: 26 October 2010

Persons With Significant Control

Sse Contracting Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENERGY SOLUTIONS GROUP TOPCO LIMITED Events

08 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 58,237.13
29 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 69 more events
18 Nov 2010
Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Nov 2010
Termination of appointment of Travers Smith Secretaries Limited as a director
17 Nov 2010
Company name changed de facto 1809 LIMITED\certificate issued on 17/11/10
  • RES15 ‐ Change company name resolution on 2010-11-17
17 Nov 2010
Change of name notice
26 Oct 2010
Incorporation

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