Company information:
Esg-Utiligroup Intermediate Limited (No: 10708559)
Address: BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AQ, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2017
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: MATHEW BRIDGE ( DOB: Feb-1990 From: Mar-2022 )
Current Director: CHRISTOPHER PARK DURRETT ( DOB: Nov-1976 From: Apr-2017 )
Current Director: PHILIP GALATI ( DOB: Sep-1964 From: Apr-2017 )
Current Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: May-2017 )
Current Director: MATTHEW CHRISTOPHER HIRST ( DOB: Jun-1977 From: May-2017 )
Current Secretary: BRODIES SECRETARIAL SERVICES LIMITED ( From: Apr-2017 )
Resigned Director: STEVEN PAUL GOSLING ( DOB: Aug-1967 From: Oct-2017 To: Mar-2022 )
Resigned Director: JULIAN CECIL ARTHUR VOGE ( DOB: Feb-1958 From: Apr-2017 To: Apr-2017 )
Persons of Significant Control:
Brodies & Co. (Trustees) Limited, Edinburgh, Midlothian, EH3 8HA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-04, Ceased: 2017-04-13)
Mr Thomas Christopher Barnds, Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-13)
Robert Palumbo, Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2017-04-13)