Website & contact details
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- The site of this company’s group or brand.
The Energy Solutions Group Midco Limited
- Incorporated
- 11 October 2010 (16 years)
- Previously known as
- Bas Midco Limited (until 13 May 2011)DE Facto 1808 Limited (until 17 November 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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
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 (20 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
17 November 2010
17 November 2010
11 October 2010
11 October 2010
11 October 2010
11 October 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. 07419528
Holdings 1
Companies where The Energy Solutions Group Midco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Hydro Electric Pension Scheme Trustees Limited Owns 75–100% of shares
Neos Networks Limited Owns 25–50% of shares
Nnxyz Limited Owns 75–100% of shares
Reach Holdings Group Limited Owns 75–100% of shares
Digital Reach Partners Limited Owns 75–100% of shares
Reach Infrastructure Group Limited Owns 75–100% of shares
Scottish and Southern Energy Power Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Transmission PLC Owns 75–100% of shares
Eastern Green Link 2 Limited Owns 25–50% of shares
Eastern Green Link 3 Limited Owns 25–50% of shares
Ssen Distribution Limited Owns 75–100% of shares
Scottish Hydro Electric Power Distribution PLC Owns 75–100% of shares
Southern Electric Power Distribution PLC Owns 75–100% of shares
Sse Contracting Group Limited Owns 75–100% of shares
Enerveo Limited Owns 75–100% of shares
Pride (Serp) Ltd Owns 25–50% of shares
Sse Utility Services Limited Owns 75–100% of shares
Sse Energy Markets Limited Owns 75–100% of shares
Sse Energy Supply Limited Owns 75–100% of shares
Sse Airtricity Energy Supply (NI) Limited Owns 75–100% of shares
Sse Airtricity Energy Services (NI) Limited Owns 75–100% of shares
Sse Airtricity Gas Supply (NI) Limited Owns 75–100% of shares
The Energy Solutions Group Topco Limited Owns 75–100% of shares
The Energy Solutions Group Midco Limited This company Owns 75–100% of shares
Sse Enterprise Limited Owns 75–100% of shares
Optimal Power Networks Limited Owns 75–100% of shares
Sse Group Limited Owns 75–100% of shares
Sse Heat Networks Limited Owns 75–100% of shares
Sse Heat Networks (Battersea) Limited Owns 75–100% of shares
Sse Micro Renewables Limited Owns 75–100% of shares
Sse Production Services Limited Owns 75–100% of shares
Sse Renewables Limited Owns 75–100% of shares
Sse Generation Limited Owns 75–100% of shares
Fearna PSH Limited Owns 25–50% of shares
Tealing Solar Park Limited Owns 75–100% of shares
Sse Renewables International Holdings Limited Owns 75–100% of shares
Sse Renewables Poland Holdings Limited Owns 75–100% of shares
Sse Renewables Offshore Windfarm Holdings Limited Owns 75–100% of shares
Berwick Bank Holdings A Limited Owns 75–100% of shares
Berwick Bank Holdings B Limited Owns 75–100% of shares
Berwick Bank Holdings C Limited Owns 75–100% of shares
Doggerbank Offshore Wind Farm Project 1 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 2 Holdco Limited Owns 25–50% of shares
Doggerbank Offshore Wind Farm Project 3 and 4 Holdco Limited Owns 25–50% of shares
Greater Gabbard Offshore Winds Limited Owns 25–50% of shares
Green H2 Developments Hold Co Ltd Owns 25–50% of shares
North Falls Offshore Wind Farm Holdco Limited Owns 25–50% of shares
Ossian Offshore Wind Farm Holdings Limited Owns 25–50% of shares
Sse Renewables Onshore Windfarm Holdings Limited Owns 75–100% of shares
Sse Renewables Solar & Battery Holdings Limited Owns 75–100% of shares
Sse Retail Limited Owns 75–100% of shares
Sse Services PLC Owns 75–100% of shares
Sse Ows Glasgow Limited Owns 75–100% of shares
Sse Southern Group Trustee Limited Owns 75–100% of shares
Sse Trustees Limited Owns 75–100% of shares
Sse(se) Quest Trustee Limited Owns 75–100% of shares
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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