Website & contact details
- Group website
- The site of this company’s group or brand.
The Energy Solutions Group Bidco Limited
- Incorporated
- 11 March 2010 (16 years)
- Previously known as
- Bas Bidco Limited (until 5 April 2011)BDC Bidco 2 Limited (until 17 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Dormant
- Region
- North West
- Address
- Ocean Court Caspian RoadAtlantic StreetAltrinchamWA14 5HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
O'Connor, Bernard Michael
Secretary · Appointed 1 May 2026
Director · Appointed 3 May 2019
British
Born March 1972 (54)
Officer history (19 former)
10 September 2026
1 May 2026
Resigned Atkinson, Graham as Secretary
1 May 2026
Appointed O'Connor, Bernard Michael as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
3 May 2019
1 May 2019
12 April 2019
12 April 2019
18 September 2018
Resigned Waddell, Archie Stuart as Secretary
18 September 2018
Appointed Sharma, Brian Dominic as Secretary
5 July 2017
Appointed Waddell, Archie Stuart as Secretary
5 July 2017
Resigned Sharma, Brian Dominic as Secretary
31 October 2016
11 May 2016
Resigned Niven, Veronica Mary as Secretary
11 May 2016
Appointed Sharma, Brian Dominic as Secretary
15 October 2015
12 August 2015
21 November 2014
21 November 2014
11 August 2014
Appointed Niven, Veronica Mary as Secretary
31 July 2014
31 July 2014
31 July 2014
31 July 2014
31 July 2014
30 November 2010
30 November 2010
30 November 2010
30 November 2010
17 November 2010
17 November 2010
17 November 2010
17 November 2010
16 September 2010
16 September 2010
11 March 2010
11 March 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07403400
Holdings 2
Companies where The Energy Solutions Group Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Termination of appointment of a director | |||
| 5 May 2026 | Termination of appointment of a secretary | |||
| 5 May 2026 | Appointment of a secretary | |||
| 6 February 2026 | Confirmation statement with updates | 1 February 2026 | ||
| 14 April 2025 | Accounts for a dormant company | 31 March 2025 |
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