Building Energy Services Group Limited
- Company number
- 09794174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2015
- Nature of business
- Other building and industrial cleaning activities
- Corporate group
- Stillwater Equity LLP (10 companies)
Registered office
Previous names
- Building Energy Services Limited (until 12 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AXTEN, John Rodney | Director | 31 Jan 2017 | 30 Jun 2026 |
| DALTON, Stephen George | Director | 24 Sep 2015 | 30 Jun 2026 |
| SAVAGE, Robert Mark | Director | 24 Sep 2015 | 30 Jun 2026 |
| ALMEIDA POLA, Joao Pedro | Director | 30 Jun 2026 | |
| REID, Christopher David | Director | 1 Jun 2025 | |
| ABBOTT, Darren Paul | Director | 31 Jan 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen George Dalton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2023 |
| Mr Robert Mark Savage | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 18 Jan 2023 |
| Bmsi Eot Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Jan 2023 | 30 Jun 2026 |
| Bedrock Systems Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | 158 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 Dormant | £100 | - |
Connections
Owned by
Building Energy Services Group Limited → Bedrock Systems Bidco Limited → Bedrock Systems Midco Limited → Bedrock Systems Group Limited → Bedrock Systems Holdings Limited → Stillwater Equity LLP
Controls
Directors’ other companies
- ABBOTT, Darren Paul - Director at Building Management Solutions Integrators Limited
- ALMEIDA POLA, Joao Pedro - Director at Building Management Solutions Integrators Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Bidco Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Midco Limited
- ALMEIDA POLA, Joao Pedro - Llp-Designated-Member at Stillwater Bedrock LLP
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Holdings Limited
- ALMEIDA POLA, Joao Pedro - Director at Bedrock Systems Group Limited
- REID, Christopher David - Director at Bedrock Systems Bidco Limited
- REID, Christopher David - Director at Energy Controls Open Systems Limited
- REID, Christopher David - Director at Building Management Solutions Integrators Limited
Companies at the same address
- Bmsi Eot Limited (14504825)
- Building Management Solutions Integrators Limited (03584156)