Company · Altrincham
The Energy Solutions Group Midco Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Aled Robert Humphreys 2015-2019 View profile
- Richard Brinsley Sheridan 2014-2015 View profile
- Kevin David Andrew Greenhorn 2014-2019 View profile
- Christopher Michael Hillman 2014-2014 View profile
- James Mcphillimy 2014-2016 View profile
- Robin Arthur Jordan Lawson 2010-2010 View profile
- Alan Douglas Payne 2010-2010 View profile
- Graham Atkinson 2023-2026 View profile
- Mohammed Shehzad Khalid 2019-2023 View profile
- Archie Stuart Waddell 2017-2018 View profile
- Brian Dominic Sharma 2016-2019 View profile
- Veronica Mary Niven 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 11/10/2010
- Registered office
- Altrincham
- Previous names
- BAS Midco Limited (until 13/05/2011)
DE Facto 1808 Limited (until 17/11/2010)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Energy Solutions Group Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The Energy Solutions Group Midco Limited
is controlled by The Energy Solutions Group Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Energy Solutions Group Topco Limited
is controlled by SSE Energy Supply Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-18 · source: Companies House PSC register - SSE Energy Supply Limited
is controlled by SSE PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by SSE PLC.
167 other companies in this group
- Ferrybridge Hydrogen Limited
- SSE Production Services Limited
- SSE Airtricity Energy Supply (NI) Limited
- Slough Heat & Power Limited
- SC427008
- SSE Services PLC
- SSE Toddleburn Limited
- Slough Utility Services Limited
- SSE Energy Markets Limited
- Keadby Developments Limited
- Marchwood Power Limited
- SSE Thermal Generation Holdings Limited
- SSE Renewables Services (UK) Limited
- SSE Hydrogen Developments Limited
- Southern Electric Power Distribution PLC
- 08282851
- SSE Renewables Onshore Windfarm Holdings Limited
- Scottish Hydro Electric Transmission PLC
- Enerveo Limited
- SSE Multifuel Generation Holdings Limited
- SSE(SE) Quest Trustee Limited
- SSE Viking Limited
- Eastern Green Link 3 Limited
- Clyde Windfarm (Scotland) Limited
- Slough Energy Supplies Limited
- SC746891
- Griffin Wind Farm Limited
- SSE DE Solar Holdco Limited
- Environmental Energies Fund LP
- 08589236
- LG-B-300 Limited
- SSE Utility Solutions Limited
- 06735340
- Seagreen 1A (Holdco) Limited
- Ssen Distribution Limited
- Neos Networks Limited
- SC710842
- SSE Thermal Energy Holdings Limited
- SSE Ferrybridge Battery Limited
- SSE Hydrogen Holdings Limited
- SSE Airtricity GAS Supply (NI) Limited
- SSE Group Limited
- Reach Fibre Company Limited
- Berwick Bank Wind Farm Limited
- SSE Renewables International Holdings Limited
- Strathy Wind Farm Limited
- Viking Energy Partnership
- Berwick Bank Holdings C Limited
- Berwick Bank A Limited
- Source EV UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Peter Bradley Director · appointed 2019
- Nathan Sanders Director · appointed 2019
Directors past 6 years
- Peter Bradley Director · appointed 2019
- Nathan Sanders Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Peter Bradley Director · appointed 2019
- Nathan Sanders Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07403400
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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