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ESG-UTILIGROUP BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esg-utiligroup Bidco Limited. The company was founded 7 years ago and was given the registration number 10708569. The firm's registered office is in CHORLEY. You can find them at Utilihouse East Terrace, Euxton Lane, Chorley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ESG-UTILIGROUP BIDCO LIMITED
Company Number:10708569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2017
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Utilihouse East Terrace, Euxton Lane, Chorley, Lancashire, United Kingdom, PR7 6TE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP

Corporate Secretary20 April 2017Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director01 March 2022Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director13 April 2017Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director14 August 2020Active
Utilihouse, East Terrace, Euxton Lane, Chorley, United Kingdom, PR7 6TE

Director13 April 2017Active
Brisance House, Euxton Lane, Euxton, Chorley, United Kingdom, PR7 6AQ

Director06 October 2017Active
15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA

Director04 April 2017Active

People with Significant Control

Esg-Utiligroup Intermediate Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:Brisance House, Euxton Lane, Chorley, England, PR7 6AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Brodies & Co. (Trustees) Limited
Notified on:04 April 2017
Status:Active
Country of residence:United Kingdom
Address:15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type full.

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2024-04-17Confirmation statement

Confirmation statement with no updates.

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2023-10-31Officers

Change person director company with change date.

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2023-04-28Accounts

Accounts with accounts type full.

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2023-04-24Officers

Change person director company with change date.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type full.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-05Persons with significant control

Change to a person with significant control.

Download
2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-04Officers

Appoint person director company with name date.

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2022-03-04Officers

Termination director company with name termination date.

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2022-01-21Officers

Change corporate secretary company with change date.

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2021-04-26Accounts

Accounts with accounts type full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Persons with significant control

Change to a person with significant control without name date.

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2021-01-05Address

Change registered office address company with date old address new address.

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2020-08-17Officers

Termination director company with name termination date.

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2020-08-17Officers

Appoint person director company with name date.

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2020-06-22Accounts

Accounts with accounts type full.

Download
2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2019-05-10Accounts

Accounts with accounts type full.

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