EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

ESG-Utiligroup Bidco Limited

Address
Brisance House Euxton Lane
Euxton
Chorley
PR7 6AQ
VAT ID no VAT ID available
Company No. 10708569 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lytham Bidco Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esg-Utiligroup Intermediate Limited Status: Active Notified: 13/04/2017 Companies House Number: 10708559 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Brodies & Co. (Trustees) Limited Status: Ceased Notified: 04/04/2017 Ceased: 13/04/2017 Companies House Number: Sc036854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bridge, Mathew Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1990 Occupation: Finance Director/cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 20/04/2017 Role: Secretary Nationality: British
    Durrett, Christopher Park Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Hirst, Matthew Christopher Euxton, Chorley, United Kingdom Status: Active Notified: 14/08/2020 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Aprose Solutions Limited Status: Active Notified: 26/06/2018 Companies House Number: 09283538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Utiligroup Limited Status: Active Notified: 19/06/2017 Companies House Number: 09007042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors