logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18
  • 1
    Niven, Veronica Mary
    Born in August 1960
    Individual (12 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual (12 offsprings)
    Officer
    2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
  • 2
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (39 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (39 offsprings)
    2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 5
    Sanders, Nathan
    Born in March 1972
    Individual (29 offsprings)
    Officer
    2019-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 7
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (81 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    OF - Director → CIF 0
  • 8
    Waddell, Archie Stuart
    Individual (10 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 9
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 10
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (11 offsprings)
    Officer
    2015-08-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 11
    Bradley, Peter
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 12
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (48 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 13
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (34 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (246 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    OF - Director → CIF 0
  • 15
    Gunner, Paul Richard
    Born in March 1973
    Individual (236 offsprings)
    Officer
    2010-09-16 ~ 2010-11-17
    OF - Director → CIF 0
  • 16
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
    2018-09-18 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 17
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Secretary → CIF 0
  • 18
    THE ENERGY SOLUTIONS GROUP MIDCO LIMITED
    - now 07403400 07187066
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED

Period: 2011-04-05 ~ now
Company number: 07187066 07403400
Registered names
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED - now 07403400
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17 08639343... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
    Info
    BAS BIDCO LIMITED - 2011-04-05
    BDC BIDCO 2 LIMITED - 2011-04-05
    Registered number 07187066
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2010-03-11 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
    S
    Registered number 07187066
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BUILDING AUTOMATION SOLUTIONS LIMITED
    05827765
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ESG (INTERNATIONAL) LIMITED
    08589236
    Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    EVOLVE ENERGY LTD
    05831752
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MARSH SYSTEMS LIMITED
    03198077
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    TESGL LIMITED
    08462158
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.