The Energy Solutions Group Topco Limited
07419528
Some Concerns
No risk factors detected.
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
corporate director · Resigned 17/11/2010
corporate secretary · Resigned 17/11/2010
director · Resigned 17/11/2010
corporate director · Resigned 17/11/2010
director · Resigned 30/11/2010
director · Resigned 27/03/2013
director · Resigned 28/08/2013
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 31/07/2014
director · Resigned 31/07/2014
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
Sse Energy Supply Limited
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Reg: 03757502 · The Energy Solutions Group Topco Limited · Private Company Limited By Shares
Notified 18/12/2024
Former PSCs
Sse Contracting Group Limited
Ceased 18/12/2024
Change History
Active
Private Limited Company
OCEAN COURT CASPIAN ROAD
ALTRINCHAM
Filing History100 filings
appoint person secretary company with name date
termination secretary company with name termination date
confirmation statement with updates
cessation of a person with significant control
accounts with accounts type dormant
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type dormant
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 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
change to a person with significant control
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
annual return company with made up date full list shareholders
resolution
capital name of class of shares
capital variation of rights attached to shares
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
miscellaneous
change account reference date company current shortened
accounts with accounts type group
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person secretary company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination 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
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
termination director company with name
appoint person director company with name
accounts with accounts type group
termination director company with name
appoint person director company with name
change person director company with change date
annual return company with made up date full list shareholders
capital allotment shares
accounts with accounts type group
change person director company with change date
appoint person director company with name
miscellaneous
memorandum articles
capital allotment shares
annual return company with made up date full list shareholders
appoint person director company with name
certificate change of name company
change of name notice
resolution
capital allotment shares
second filing of form with form type
capital variation of rights attached to shares
resolution
change account reference date company current shortened
capital name of class of shares
capital allotment shares
appoint person director company with name