Building Energy Services Group Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedBedrock Systems Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2026-06-30 · No cessation recorded
Source record 120589386Show 3 ceased records
Bmsi Eot LimitedCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-01-18 · Ceased 2026-06-30
Source record 105694825SD
Mr Stephen George DaltonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-18
Source record 117911775RS
Mr Robert Mark SavageIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-01-18
Source record 117911783People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 4 historicalKB
Keith BankierCurrent director
Appointed 2017-01-31 · 9 yrs · Director
Show 4 historical appointments
SS
Steve SwindellsResigned director
Resigned 2017-01-31 · 6 yrs · Director
JA
John AxtenResigned director
Resigned 2017-01-31 · 9 yrs · Director
RS
Robert SavageResigned director
Resigned 2015-09-24 · 10 yrs · Director
SD
Stephen DaltonResigned director
Resigned 2015-09-24 · 10 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active