opendata.bot
Company number
07187066

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED

Officer · O'CONNOR, Bernard Michael and 20 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
THE ENERGY SOLUTIONS GROUP BIDCO LIMITED
Company number
07187066
Registered office
OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH
Company type
Private Limited Company
Incorporated on
11 March 2010
Status
Active
Age
16 years
Previous names
BAS BIDCO LIMITED (to 05 Apr 2011) · BDC BIDCO 2 LIMITED (to 05 Apr 2011)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 19 resigned

secretary
Appointed 01/05/2026
Active
director
Appointed 03/05/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

The Energy Solutions Group Midco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 01/05/2026
director Appointed 03/05/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/09/2026 Director resigned BRADLEY, Peter
01/05/2026 Secretary resigned ATKINSON, Graham
01/05/2026 Secretary appointed O'CONNOR, Bernard Michael
04/04/2023 Secretary resigned KHALID, Mohammed Shehzad
04/04/2023 Secretary appointed ATKINSON, Graham
19/08/2019 Secretary resigned SHARMA, Brian Dominic
19/08/2019 Secretary appointed KHALID, Mohammed Shehzad
03/05/2019 Director appointed SANDERS, Nathan
01/05/2019 Director resigned GREENHORN, Kevin David Andrew
12/04/2019 Director resigned HUMPHREYS, Aled Robert
12/04/2019 Director appointed BRADLEY, Peter
18/09/2018 Secretary resigned WADDELL, Archie Stuart
18/09/2018 Secretary appointed SHARMA, Brian Dominic
05/07/2017 Secretary resigned SHARMA, Brian Dominic
05/07/2017 Secretary appointed WADDELL, Archie Stuart
31/10/2016 Director resigned MCPHILLIMY, James
11/05/2016 Secretary resigned NIVEN, Veronica Mary
11/05/2016 Secretary appointed SHARMA, Brian Dominic
06/04/2016 Person with significant control added The Energy Solutions Group Midco Limited
15/10/2015 Director resigned SHERIDAN, Richard Brinsley

Financial highlights

No figures could be read from the accounts filed on 14 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE ENERGY SOLUTIONS GROUP BIDCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH03 — change-person-secretary-company-with-change-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
outstanding
Debenture — persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank) (Bank)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
According to the official registry, the company number of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED is 07187066.
Where is THE ENERGY SOLUTIONS GROUP BIDCO LIMITED registered?
The registered office is OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH.
Who runs THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
O'CONNOR, Bernard Michael is listed among the officers of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED.
What is the SIC code of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls THE ENERGY SOLUTIONS GROUP BIDCO LIMITED?
The Energy Solutions Group Midco Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE ENERGY SOLUTIONS GROUP BIDCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does THE ENERGY SOLUTIONS GROUP BIDCO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About THE ENERGY SOLUTIONS GROUP BIDCO LIMITED (07187066)

THE ENERGY SOLUTIONS GROUP BIDCO LIMITED is a private limited company incorporated on 11 March 2010 and registered in the United Kingdom under company number 07187066. Its registered office is at OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 21 active officers are on record , and the person with significant control is The Energy Solutions Group Midco Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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