The Energy Solutions Group Bidco Limited
07187066
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
Next accounts due
31/12/2026
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
Industry
Officers
secretary · Since 01/05/2026
Former
director · Resigned 16/09/2010
director · Resigned 17/11/2010
director · Resigned 17/11/2010
director · Resigned 30/11/2010
director · Resigned 30/11/2010
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 21/11/2014
director · Resigned 15/10/2015
secretary · Resigned 11/05/2016
director · Resigned 31/10/2016
secretary · Resigned 05/07/2017
secretary · Resigned 18/09/2018
director · Resigned 12/04/2019
director · Resigned 01/05/2019
secretary · Resigned 19/08/2019
secretary · Resigned 04/04/2023
secretary · Resigned 01/05/2026
Persons with Significant Control
The Energy Solutions Group Midco Limited
Ocean Court, Caspian Road, Altrincham, WA14 5HH
Reg: 07403400 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK) (BANK)
Change History
Active
ALTRINCHAM
Private Limited Company
OCEAN COURT CASPIAN ROAD
Filing History87 filings
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
confirmation statement with no updates
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type dormant
termination director company with name termination date
appoint person secretary company with name date
termination secretary company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
miscellaneous
annual return company with made up date full list shareholders
change account reference date company current shortened
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
accounts with accounts type group
annual return company with made up date full list shareholders
resolution
annual return company with made up date full list shareholders
accounts amended with accounts type full
accounts with accounts type full
resolution
annual return company with made up date full list shareholders
certificate change of name company
change of name notice
legacy
resolution
change account reference date company current extended
capital allotment shares
appoint person director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
legacy
termination director company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
certificate change of name company
change of name notice
appoint person director company with name
termination director company with name
incorporation company