Esg Global (energy) Ltd

General information

Name:

Esg Global (energy) Limited

Office Address:

Brisance House Euxton Lane Euxton PR7 6AQ Chorley

Number: 02931236

Incorporation date: 1994-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Esg Global (energy) began its business in 1994 as a Private Limited Company under the ID 02931236. The business has been functioning for 30 years and the present status is active. The company's office is situated in Chorley at Brisance House Euxton Lane. You can also locate the firm utilizing the postal code : PR7 6AQ. Previously Esg Global (energy) Ltd switched the company name three times. Until January 4, 2021 it used the name Utilisoft. After that it used the name Formfill which was used until January 4, 2021 then the current name was agreed on. The enterprise's SIC code is 62020, that means Information technology consultancy activities. Esg Global (energy) Limited released its latest accounts for the period up to 2022/12/31. The company's most recent confirmation statement was submitted on 2023/05/20.

As stated, this firm was formed in May 1994 and has so far been governed by seventeen directors, and out this collection of individuals three (Mathew B., Andrew G. and Matthew H.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Brodies Secretarial Services Limited.

  • Previous company's names
  • Esg Global (energy) Ltd 2021-01-04
  • Utilisoft Limited 2007-07-09
  • Formfill Limited 1997-07-07
  • Formation Technologies Limited 1994-05-20

Company staff

Mathew B.

Role: Director

Appointed: 01 March 2022

Latest update: 4 April 2024

Andrew G.

Role: Director

Appointed: 08 May 2017

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 13 April 2017

Address: Morrison Street, Edinburgh, Midlothian, EH3 8BP, United Kingdom

Latest update: 4 April 2024

Matthew H.

Role: Director

Appointed: 10 May 2013

Latest update: 4 April 2024

People with significant control

The companies that control this firm are as follows: Utiligroup Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Euxton Lane, Euxton, PR7 6AQ, Lancashire and was registered as a PSC under the registration number 03642322.

Utiligroup Holdings Limited
Address: Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03642322
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 June 2024
Confirmation statement last made up date 20 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 28th, April 2023
accounts
Free Download Download filing (55 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
29
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