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Nom

The Energy Solutions Group Bidco Limited

Adresse
Ocean Court Caspian Road
Atlantic Street
Altrincham
WA14 5HH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07187066 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2023
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • BAS Bidco Limited
  • BDC Bidco 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB The Energy Solutions Group Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07403400 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Atkinson, Graham Reading, England Status: Active Notified: 04/04/2023 Role: Secretary
    Bradley, Peter Caspian Road, Atlantic Street, Altrincham, Cheshire, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 06/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Sanders, Nathan Reading, United Kingdom Status: Active Notified: 03/05/2019 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Building Automation Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 05827765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Tesgl Limited Status: Active Notified: 06/04/2016 Companies House Number: 08462158 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors