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Nom

ESG Global (Energy) LTD

Adresse
Utilihouse
East Terrace
Euxton Lane
Euxton
PR7 6TE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Brisance House Euxton Lane
Chorley
PR7 6AQ
Société Numéro de Registre 02931236 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
62020 - Conseil informatique
Statut de Sociétéactive
Noms Précédents
  • Utilisoft Limited
  • Formfill Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Utiligroup Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03642322 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, England 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: 13/04/2017 Role: Secretary Nationality: British
    Green, Andrew Michael Euxton, Chorley, Lancashire, England Status: Active Notified: 08/05/2017 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Matthew Christopher Euxton, Chorley, England Status: Active Notified: 10/05/2013 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Castula Energy Supply LTD Status: Active Notified: 12/06/2020 Companies House Number: 12665276 Nature of Control
  • Significant influence or control
  • gb-flag GB Dracus Energy Supply LTD Status: Active Notified: 13/06/2020 Companies House Number: 12668173 Nature of Control
  • Significant influence or control
  • gb-flag GB Draig Technology LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03777468 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Phidex Consulting LTD Status: Active Notified: 29/09/2023 Companies House Number: 07512909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluegreen Energy Services Limited Status: Ceased Notified: 13/05/2017 Ceased: 22/02/2019 Companies House Number: 10769298 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Callesti Energy Supply Limited Status: Ceased Notified: 13/05/2017 Ceased: 27/09/2018 Companies House Number: 10769301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Deneba Energy Supply LTD Status: Ceased Notified: 17/06/2020 Ceased: 02/09/2024 Companies House Number: 12678477 Nature of Control
  • Significant influence or control
  • gb-flag Flick Energy LTD Status: Ceased Notified: 20/09/2017 Ceased: 14/07/2021 Companies House Number: 10972000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Keep Energy Limited Status: Ceased Notified: 20/09/2017 Ceased: 30/09/2019 Companies House Number: 10971859 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Scorpia Energy Supply LTD Status: Ceased Notified: 12/06/2020 Ceased: 12/06/2023 Companies House Number: 12665145 Nature of Control
  • Significant influence or control as firm