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
Active 4
  • 1
    Atkinson, Graham
    Individual (28 offsprings)
    Officer
    2023-04-04 ~ now
    OF - secretary → CIF 0
  • 2
    Sanders, Nathan
    Company Director born in March 1972
    Individual (21 offsprings)
    Officer
    2019-05-03 ~ now
    OF - director → CIF 0
  • 3
    Bradley, Peter
    Accountant born in June 1963
    Individual (6 offsprings)
    Officer
    2019-04-12 ~ now
    OF - director → CIF 0
  • 4
    BAS MIDCO LIMITED - 2011-05-13
    DE FACTO 1808 LIMITED - 2010-11-17
    Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Khalid, Mohammed Shehzad
    Individual
    Officer
    2019-08-19 ~ 2023-04-04
    OF - secretary → CIF 0
  • 2
    Payne, Alan Douglas
    Born in October 1968
    Individual (11 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - director → CIF 0
  • 3
    Greenhorn, Kevin David Andrew
    Managing Director born in February 1967
    Individual (8 offsprings)
    Officer
    2014-07-31 ~ 2019-05-01
    OF - director → CIF 0
  • 4
    Lawson, Robin Arthur Jordan
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2010-11-17 ~ 2010-11-30
    OF - director → CIF 0
  • 5
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2019-04-12
    OF - director → CIF 0
  • 6
    Sheridan, Richard Brinsley
    Born in June 1964
    Individual (18 offsprings)
    Officer
    2010-11-30 ~ 2014-07-31
    OF - director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (18 offsprings)
    2014-11-21 ~ 2015-10-15
    OF - director → CIF 0
  • 7
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    2014-07-31 ~ 2014-11-21
    OF - director → CIF 0
  • 8
    Niven, Veronica Mary
    Born in August 1960
    Individual
    Officer
    2010-11-30 ~ 2014-07-31
    OF - director → CIF 0
    Niven, Veronica Mary
    Individual
    Officer
    2014-08-11 ~ 2016-05-11
    OF - secretary → CIF 0
  • 9
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    2014-07-31 ~ 2016-10-31
    OF - director → CIF 0
  • 10
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    2016-05-11 ~ 2017-07-05
    OF - secretary → CIF 0
    2018-09-18 ~ 2019-08-19
    OF - secretary → CIF 0
  • 11
    Waddell, Archie Stuart
    Individual (4 offsprings)
    Officer
    2017-07-05 ~ 2018-09-18
    OF - secretary → CIF 0
  • 12
    Gunner, Paul Richard
    Born in March 1973
    Individual (33 offsprings)
    Officer
    2010-09-16 ~ 2010-11-17
    OF - director → CIF 0
  • 13
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2010-03-11 ~ 2010-11-17
    OF - director → CIF 0
  • 14
    Freeman, Benjamin Elliot
    Accountant born in January 1971
    Individual (20 offsprings)
    Officer
    2010-03-11 ~ 2010-09-16
    OF - director → CIF 0
parent relation
Company in focus

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED

Previous names
BAS BIDCO LIMITED - 2011-04-05
BDC BIDCO 2 LIMITED - 2010-11-17
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 - 2010-11-17
    Registered number 07187066
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire WA14 5HH
    Private Limited Company incorporated on 2010-03-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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
Active 5
  • 1
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Ocean Court Caspian House, Atlantic Street, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    Ocean Court Caspian Road, Atlantic Street, Altrincham, Cheshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.