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THE ENERGY SOLUTIONS GROUP TOPCO LIMITED - Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire, United Kingdom
Company Information
- Company registration number
- 07419528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ocean Court Caspian Road
- Atlantic Street
- Altrincham
- Cheshire
- WA14 5HH Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH UK
Management
- Managing Directors
- BRADLEY, Peter
- SANDERS, Nathan
- Company secretaries
- ATKINSON, Graham
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-26
- Age Of Company 2010-10-26 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sse Contracting Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
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THE ENERGY SOLUTIONS GROUP TOPCO LIMITED Company Description
- THE ENERGY SOLUTIONS GROUP TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 07419528. Its current trading status is "live". It was registered 2010-10-26. It was previously called BAS TOPCO LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-10-26.It can be contacted at Ocean Court Caspian Road .
Get THE ENERGY SOLUTIONS GROUP TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Energy Solutions Group Topco Limited - Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire, United Kingdom
- 2010-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-11-08) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-20) - AA
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accounts-with-accounts-type-dormant (2021-02-23) - AA
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-05) - CS01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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appoint-person-director-company-with-name-date (2019-04-12) - AP01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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accounts-with-accounts-type-dormant (2019-08-06) - AA
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termination-secretary-company-with-name-termination-date (2019-08-21) - TM02
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appoint-person-secretary-company-with-name-date (2019-08-21) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-11) - AA
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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appoint-person-secretary-company-with-name-date (2018-09-25) - AP03
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confirmation-statement-with-no-updates (2018-02-09) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-07-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-07-06) - AP03
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-dormant (2017-10-30) - AA
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-09) - TM01
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accounts-with-accounts-type-dormant (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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resolution (2016-06-29) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-28) - SH08
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capital-variation-of-rights-attached-to-shares (2016-06-28) - SH10
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appoint-person-secretary-company-with-name-date (2016-05-11) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-11) - TM02
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accounts-with-accounts-type-full (2016-01-05) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-05) - AA
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change-account-reference-date-company-current-shortened (2015-01-28) - AA01
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miscellaneous (2015-05-11) - MISC
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termination-director-company-with-name-termination-date (2015-10-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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termination-director-company-with-name-termination-date (2014-11-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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appoint-person-secretary-company-with-name-date (2014-08-13) - AP03
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termination-director-company-with-name-termination-date (2014-08-12) - TM01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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accounts-with-accounts-type-group (2014-04-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-04) - AP01
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accounts-with-accounts-type-group (2013-05-02) - AA
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appoint-person-director-company-with-name (2013-09-23) - AP01
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termination-director-company-with-name (2013-09-23) - TM01
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termination-director-company-with-name (2013-04-04) - TM01
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change-person-director-company-with-change-date (2013-12-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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capital-allotment-shares (2012-11-13) - SH01
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accounts-with-accounts-type-group (2012-02-06) - AA
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change-person-director-company-with-change-date (2012-01-13) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-05-13) - CERTNM
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second-filing-of-form-with-form-type (2011-05-09) - RP04
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capital-allotment-shares (2011-05-11) - SH01
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resolution (2011-05-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-24) - AP01
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change-of-name-notice (2011-05-13) - CONNOT
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capital-allotment-shares (2011-11-22) - SH01
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memorandum-articles (2011-11-22) - MEM/ARTS
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miscellaneous (2011-11-28) - MISC
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appoint-person-director-company-with-name (2011-11-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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change-of-name-notice (2010-11-17) - CONNOT
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certificate-change-of-name-company (2010-11-17) - CERTNM
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termination-director-company-with-name (2010-11-18) - TM01
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termination-secretary-company-with-name (2010-11-18) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-18) - AD01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-22) - AP01
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resolution (2010-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-12-09) - AP01
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capital-allotment-shares (2010-12-09) - SH01
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capital-name-of-class-of-shares (2010-12-09) - SH08
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change-account-reference-date-company-current-shortened (2010-12-09) - AA01
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resolution (2010-12-09) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2010-12-20) - SH10
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termination-director-company-with-name (2010-12-09) - TM01
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incorporation-company (2010-10-26) - NEWINC