THE ENERGY SOLUTIONS GROUP TOPCO LIMITED

07419528
OCEAN COURT CASPIAN ROAD ATLANTIC STREET ALTRINCHAM WA14 5HH

People & Contacts

Contact Details
Registered Address OCEAN COURT
CASPIAN ROAD ATLANTIC STREET ALTRINCHAM

WA14 5HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1809 LIMITED 26 Oct 2010 - 17 Nov 2010
BAS TOPCO LIMITED 17 Nov 2010 - 13 May 2011
People

Current directors

MR GRAHAM ATKINSON

Birthdate: N/A

Nationality:

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 04 Apr 2023

Appointment Type: C

Other Appointments: None

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MR PETER BRADLEY

Birthdate: May 1963

Nationality: BRITISH

Address: SSE ENTERPRISE ENERGY SOLUTIONS OCEAN COURT CASPIAN ROAD, ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 12 Apr 2019

Appointment Type: D

Other Appointments: None

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MR NATHAN SANDERS

Birthdate: Feb 1972

Nationality: BRITISH

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 03 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MOHAMMED SHEHZAD KHALID

Birthdate: N/A

Nationality:

Address: UNIT 4 QUEEN ANNE DR EH288PL

Date Appointed: 19 Aug 2019

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MRS VERONICA MARY NIVEN

Birthdate: N/A

Nationality:

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET WA145HH

Date Appointed: 11 Aug 2014

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: N/A

Nationality:

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 11 May 2016

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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BRIAN DOMINIC SHARMA

Birthdate: N/A

Nationality:

Address: NO.1 FORBURY PLACE 43 FORBURY ROAD RG13JH

Date Appointed: 18 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 26 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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ARCHIE STUART WADDELL

Birthdate: N/A

Nationality:

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 05 Jul 2017

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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RUTH BRACKEN

Birthdate: Aug 1951

Nationality: BRITISH

Address: 19 WEALD CLOSE ESSEX CM144QU

Date Appointed: 26 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR STEPHEN GEORGE DALTON

Birthdate: Oct 1961

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR KEVIN DAVID ANDREW GREENHORN

Birthdate: Jan 1967

Nationality: BRITISH

Address: GRAMPIAN HOUSE 200 DUNKELD ROAD PH13GH

Date Appointed: 31 Jul 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HILLMAN

Birthdate: Feb 1961

Nationality: BRITISH

Address: 55 VASTERN ROAD BERKSHIRE RG18BU

Date Appointed: 31 Jul 2014

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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ALED ROBERT HUMPHREYS

Birthdate: Mar 1979

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET WA145HH

Date Appointed: 12 Aug 2015

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT IAN JENKINS

Birthdate: Mar 1952

Nationality: BRITISH

Address: BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET W1U1FB

Date Appointed: 27 Mar 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ROBIN ARTHUR JORDAN LAWSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: BRIDGEPOINT ADVISERS LIMITED 95 WIGMORE STREET W1U1FB

Date Appointed: 28 Aug 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ROBIN ARTHUR JORDAN LAWSON

Birthdate: Jun 1975

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 17 Nov 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR DEREK THOMAS LLOYD

Birthdate: Nov 1958

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 10 Nov 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ANTHONY FRANCIS LOCHERY

Birthdate: May 1960

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 21 Mar 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES MCPHILLIMY

Birthdate: Jan 1964

Nationality: BRITISH

Address: INVERALMOND HOUSE 200 DUNKELD ROAD PH13AQ

Date Appointed: 31 Jul 2014

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MRS VERONICA MARY NIVEN

Birthdate: Jul 1960

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN DOUGLAS PAYNE

Birthdate: Sep 1968

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 17 Nov 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARK SAVAGE

Birthdate: Sep 1963

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 30 Nov 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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RODERICK ALISTAIR SELKIRK

Birthdate: Jan 1957

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET CHESHIRE WA145HH

Date Appointed: 30 Nov 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRINSLEY SHERIDAN

Birthdate: May 1964

Nationality: BRITISH

Address: OCEAN COURT CASPIAN ROAD ATLANTIC STREET WA145HH

Date Appointed: 21 Nov 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 26 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 26 Oct 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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