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Companies/07187066

The Energy Solutions Group Bidco Limited

Private Limited Company · Altrincham

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
The Energy Solutions Group Midco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107848108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
BO
Bernard Michael O'ConnorCurrent secretary
Appointed 2026-05-01
NS
Nathan SandersCurrent director
Appointed 2019-05-03 · 7 yrs · Company Director
+15 others
Show 19 historical appointments
GA
Graham AtkinsonResigned secretary
Resigned 2023-04-04 · 3 yrs
MK
Mohammed KhalidResigned secretary
Resigned 2019-08-19 · 3 yrs
PB
Peter BradleyResigned director
Resigned 2019-04-12 · 7 yrs · Accountant
BS
Brian SharmaResigned secretary
Resigned 2018-09-18
AW
Archie WaddellResigned secretary
Resigned 2017-07-05 · 1 yr
BS
Brian SharmaResigned secretary
Resigned 2016-05-11 · 1 yr
AH
Aled HumphreysResigned director
Resigned 2015-08-12 · 3 yrs · Commercial Director
RS
Richard SheridanResigned director
Resigned 2014-11-21 · Company Director
VN
Veronica NivenResigned secretary
Resigned 2014-08-11 · 1 yr
KG
Kevin GreenhornResigned director
Resigned 2014-07-31 · 4 yrs · Managing Director
JM
James McphillimyResigned director
Resigned 2014-07-31 · 2 yrs · Chartered Engineer
CH
Christopher HillmanResigned director
Resigned 2014-07-31 · Accountant
VN
Veronica NivenResigned director
Resigned 2010-11-30 · 3 yrs · None
RL
Robin LawsonResigned director
Resigned 2010-11-17 · None
AP
Alan PayneResigned director
Resigned 2010-11-17 · None
PG
Paul GunnerResigned director
Resigned 2010-09-16 · None
BF
Benjamin FreemanResigned director
Resigned 2010-03-11 · Accountant
CB
Charles BarterResigned director
Resigned 2010-03-11 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active