Menna Overview
Here’s a quick overview of BUILDING ENERGY SERVICES GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.
BUILDING ENERGY SERVICES GROUP LIMITED
- Company statusactive
- Company No09794174
- Age11 years 2 months Incorporated 24 September 2015
- Officers6
Address
Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, England
BUILDING ENERGY SERVICES GROUP LIMITED is an active company incorporated on 24 September 2015 and based in Maidenhead, Berkshire, England. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81229 Other building and industrial cleaning activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Group
2 Months Ago on 03 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 01 Sep 2026
Resolution
3 Months Ago on 14 Aug 2026
Memorandum Articles
3 Months Ago on 14 Aug 2026
Legacy
3 Months Ago on 13 Aug 2026
Capital Allotment Shares
3 Months Ago on 09 Aug 2026
Notification Of A Person With Significant Control
3 Months Ago on 05 Aug 2026
Cessation Of A Person With Significant Control
3 Months Ago on 05 Aug 2026
Appoint Person Director Company With Name Date
3 Months Ago on 05 Aug 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 06 Jul 2026
Confirmation Statement With No Updates
11 Months Ago on 03 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 26 Sep 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 09 Feb 2023
Memorandum Articles
3 Years Ago on 09 Feb 2023
Resolution
3 Years Ago on 09 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Feb 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABBOTT, Darren Paul | director | Oct 1967 | 31 Jan 2017 |
| ALMEIDA POLA, Joao Pedro | director | Feb 1980 | 30 Jun 2026 |
| BANKIER, Keith | director | Aug 1961 | 31 Jan 2017 |
| MARKEY, Lee | director | Jul 1978 | 01 Nov 2020 |
| REID, Christopher David | director | Apr 1980 | 01 Jun 2025 |
| SMITH, James Gordon | director | Nov 1968 | 31 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bmsi Eot Limited | 18 Jan 2023 | |
| Mr Stephen George Dalton | Nov 1961 | 06 Apr 2016 |
| Mr Robert Mark Savage | Oct 1963 | 06 Apr 2016 |
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ABBOTT, Darren Paul, ALMEIDA POLA, Joao Pedro, MARKEY, Lee, REID, Christopher David, SMITH, James Gordon, AXTEN, John Rodney, DALTON, Stephen George, SAVAGE, Robert Mark are mutual persons.
ALMEIDA POLA, Joao Pedro are mutual persons.
ALMEIDA POLA, Joao Pedro, REID, Christopher David are mutual persons.
ALMEIDA POLA, Joao Pedro are mutual persons.
ALMEIDA POLA, Joao Pedro are mutual persons.
ALMEIDA POLA, Joao Pedro are mutual persons.
MARKEY, Lee are mutual persons.
DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
DALTON, Stephen George are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
SAVAGE, Robert Mark are mutual persons.
TAVIRA PARTNERS LTD
ALMEIDA POLA, Joao Pedro are mutual persons.
ENERGY CONTROLS OPEN SYSTEMS LIMITED
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Menna Overview
Here’s a quick overview of BUILDING ENERGY SERVICES GROUP LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2015.