# Building Energy Services Group Limited

## Details

- **Company number:** [09794174](https://find-and-update.company-information.service.gov.uk/company/09794174)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2015
- **Registered office:** UNIT 6A WALTHAM PARK WALTHAM ROAD, WHITE WALTHAM, MAIDENHEAD, SL6 3TN
- **Nature of business:** [81229](/sic/81229) Other building and industrial cleaning activities
- **Corporate group:** [Stillwater Equity LLP](/group/40006) (10 companies)


## 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 |
| SAVAGE, Robert Mark | director | 24 Sep 2015 | 30 Jun 2026 |
| DALTON, Stephen George | 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 |  |
| SMITH, James Gordon | 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 2022 | - | 158 |
| 30 Sep 2016 | £100 | - |



## Owned by

Building Energy Services Group Limited → [Bedrock Systems Bidco Limited](/company/17044483) → [Bedrock Systems Midco Limited](/company/17044606) → [Bedrock Systems Group Limited](/company/17002906) → [Bedrock Systems Holdings Limited](/company/17002849) → [Stillwater Equity LLP](/company/OC458217)



## Controls

- [Building Management Solutions Integrators Limited](/company/03584156) (03584156)



## Directors' other companies

- [ABBOTT, Darren Paul](/person/5369555) - director at [Building Management Solutions Integrators Limited](/company/03584156)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - llp-designated-member at [Stillwater Bedrock LLP](/company/OC460733)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Building Management Solutions Integrators Limited](/company/03584156)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Midco Limited](/company/17044606)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Holdings Limited](/company/17002849)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Group Limited](/company/17002906)
- [ALMEIDA POLA, Joao Pedro](/person/5672383) - director at [Bedrock Systems Bidco Limited](/company/17044483)
- [REID, Christopher David](/person/5366884) - director at [Building Management Solutions Integrators Limited](/company/03584156)
- [REID, Christopher David](/person/5366884) - director at [Energy Controls Open Systems Limited](/company/15189634)
- [REID, Christopher David](/person/5366884) - director at [Bedrock Systems Bidco Limited](/company/17044483)



## Companies at the same address

- [Bmsi Eot Limited](/company/14504825) (14504825)
- [Building Management Solutions Integrators Limited](/company/03584156) (03584156)