The Energy Solutions Group Topco Limited
Company 07419528 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Building Automation Solutions Limited 2 shared directors
- The Energy Solutions Group Bidco Limited 2 shared directors
- The Energy Solutions Group Midco Limited 2 shared directors
- SSE Utility Services Limited 1 shared director
- SSE Contracting Group Limited 1 shared director
- SSE Imperial Park PN Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07419528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2010 |
| Address | OCEAN COURT CASPIAN ROAD, ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5HH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sse Energy Supply Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Contracting Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Sse Contracting Group Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Bernard Michael O'Connor Secretary · appointed 2026
- Nathan Sanders Director · appointed 2019
- Peter Bradley Director · appointed 2019
Show 18 former officers
- Graham Atkinson Secretary · appointed 2023 · resigned 2026
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2023
- Archie Stuart Waddell Secretary · appointed 2017 · resigned 2018
- Brian Dominic Sharma Secretary · appointed 2016 · resigned 2019
- Aled Robert Humphreys Director · appointed 2015 · resigned 2019
- Richard Brinsley Sheridan Director · appointed 2014 · resigned 2015
- Kevin David Andrew Greenhorn Director · appointed 2014 · resigned 2019
- Christopher Michael Hillman Director · appointed 2014 · resigned 2014
- James Mcphillimy Director · appointed 2014 · resigned 2016
- Robin Arthur Jordan Lawson Director · appointed 2013 · resigned 2014
- Robert Ian Jenkins Director · appointed 2013 · resigned 2014
- Derek Thomas Lloyd Director · appointed 2011 · resigned 2014
- Anthony Francis Lochery Director · appointed 2011 · resigned 2014
- Roderick Alistair Selkirk Director · appointed 2010 · resigned 2013
- Stephen George Dalton Director · appointed 2010 · resigned 2014
- Robert Mark Savage Director · appointed 2010 · resigned 2014
- Veronica Mary Niven Secretary · appointed 2010 · resigned 2016
- Alan Douglas Payne Director · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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