THE ENERGY SOLUTIONS GROUP TOPCO LIMITED

Company number 07419528

28 officers / 25 resignations

ATKINSON, Graham

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, England, RG1 3JH
• Role (Active): Secretary
• Appointed on: 4 April 2023

BRADLEY, Peter

• Correspondence address: Sse Enterprise Energy Solutions, Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDERS, Nathan

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KHALID, Mohammed Shehzad

• Correspondence address: Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 4 April 2023

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Secretary
• Appointed on: 11 August 2014
• Resigned on: 11 May 2016

SHARMA, Brian Dominic

• Correspondence address: No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 18 September 2018
• Resigned on: 19 August 2019

SHARMA, Brian Dominic

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Secretary
• Appointed on: 11 May 2016
• Resigned on: 5 July 2017

WADDELL, Archie Stuart

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2017
• Resigned on: 18 September 2018

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 26 October 2010
• Resigned on: 17 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094

BRACKEN, Ruth

• Correspondence address: 19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 October 2010
• Resigned on: 17 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DALTON, Stephen George

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, Great Britain, WA14 5HH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 November 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

GREENHORN, Kevin David Andrew

• Correspondence address: Grampian House, 200 Dunkeld Road, Perth, Scotland, PH1 3GH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 July 2014
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

HILLMAN, Christopher Michael

• Correspondence address: 55 Vastern Road, Reading, Berkshire, United Kingdom, RG1 8BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 31 July 2014
• Resigned on: 21 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUMPHREYS, Aled Robert

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 12 August 2015
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JENKINS, Robert Ian

• Correspondence address: Bridgepoint Advisers Limited, 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 March 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, Robin Arthur Jordan

• Correspondence address: Bridgepoint Advisers Limited, 95 Wigmore Street, London, United Kingdom, W1U 1FB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 August 2013
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWSON, Robin Arthur Jordan

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 November 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: None

LLOYD, Derek Thomas

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 10 November 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCHERY, Anthony Francis

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 21 March 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCPHILLIMY, James

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 July 2014
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

NIVEN, Veronica Mary

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, Great Britain, WA14 5HH
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 30 November 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

PAYNE, Alan Douglas

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, WA14 5HH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 17 November 2010
• Resigned on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: None

SAVAGE, Robert Mark

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altricham, Cheshire, Great Britain, WA14 5HH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 November 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: None

SELKIRK, Roderick Alistair

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, Great Britain, WA14 5HH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 30 November 2010
• Resigned on: 27 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SHERIDAN, Richard Brinsley

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 November 2014
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHERIDAN, Richard Brinsley

• Correspondence address: Ocean Court, Caspian Road, Atlantic Street, Altrincham, Cheshire, Great Britain, WA14 5HH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 30 November 2010
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 26 October 2010
• Resigned on: 17 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132862

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, England, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 26 October 2010
• Resigned on: 17 November 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2132094