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ESG-UTILIGROUP INTERMEDIATE LIMITED

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

This company is commonly known as Esg-utiligroup Intermediate Limited. The company was founded 7 years ago and was given the registration number 10708559. 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 INTERMEDIATE LIMITED
Company Number:10708559
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

Director01 May 2017Active
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

Mr Thomas Christopher Barnds
Notified on:13 April 2017
Status:Active
Date of birth:August 1968
Nationality:American
Country of residence:United Kingdom
Address:Brisance House, Euxton Lane, Chorley, United Kingdom, PR7 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Robert Palumbo
Notified on:13 April 2017
Status:Active
Date of birth:December 1965
Nationality:American
Country of residence:United Kingdom
Address:Brisance House, Euxton Lane, Chorley, United Kingdom, PR7 6AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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