Esg-Utiligroup Bidco Limited

Active
Incorporated on 4 Apr 2017

Reg Address: Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ, United Kingdom

Company Number 10708569
Company Status Active
Incorporation Date 4 Apr 2017
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 5
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 4
Accounts Last Made 31 Dec 2023
Accounts Type Full
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 3 Apr 2024
Confirmation Statement Next Due 17 Apr 2025
Average Number of Employees -

Previous Names:
Lytham Bidco Limited - 31 Aug 2017
Lytham Bidco Limited - 4 Apr 2017

Company Classifications:
82990 - Other business support service activities n.e.c.

Summary The company with name "Esg-Utiligroup Bidco Limited" is a ltd and located in Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Esg-Utiligroup Bidco Limited is currently in active status and it was incorporated on 4 Apr 2017 (7 years 5 months 17 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Esg-Utiligroup Bidco Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mathew Bridge	Director	1 Mar 2022	British	Active
2	Matthew Christopher Hirst	Director	14 Aug 2020	British	Active
3	Matthew Christopher Hirst	Director	14 Aug 2020	British	Active
4	Steven Paul Gosling	Director	6 Oct 2017	British	Resigned 1 Mar 2022
5	Steven Paul Gosling	Director	6 Oct 2017	British	Active
6	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Apr 2017	-	Active
7	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	20 Apr 2017	-	Active
8	Philip Galati	Director	13 Apr 2017	American	Resigned 14 Aug 2020
9	Christopher Park Durrett	Director	13 Apr 2017	American	Active
10	Julian Cecil Arthur Voge	Director	4 Apr 2017	British	Resigned 13 Apr 2017

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Lytham Intermediate Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Apr 2017	-	Active
2	Brodies & Co. (Trustees) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	4 Apr 2017	-	Ceased 13 Apr 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Esg-Utiligroup Bidco Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	19 Apr 2024	Download PDF
2	Confirmation Statement - No Updates	17 Apr 2024	Download PDF
3	Accounts - Full	28 Apr 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	24 Apr 2023	Download PDF
5	Accounts - Full	26 Apr 2021	Download PDF
6	Confirmation Statement - No Updates	6 Apr 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control Without Name Date	7 Jan 2021	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	5 Jan 2021	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	17 Aug 2020	Download PDF 2 Pages
11	Accounts - Full	22 Jun 2020	Download PDF 22 Pages
12	Confirmation Statement - Updates	17 Apr 2020	Download PDF 5 Pages
13	Accounts - Full	10 May 2019	Download PDF 50 Pages
14	Confirmation Statement - Updates	17 Apr 2019	Download PDF 5 Pages
15	Persons With Significant Control - Notification Of A Person With Significant Control	9 Apr 2019	Download PDF 2 Pages
16	Persons With Significant Control - Cessation Of A Person With Significant Control	9 Apr 2019	Download PDF 1 Pages
17	Capital - Alter Shares Redemption Statement Of	14 Jun 2018	Download PDF 4 Pages
18	Mortgage - Create With Deed With Charge Number Charge Creation Date	31 May 2018	Download PDF 6 Pages
19	Accounts - Full	30 May 2018	Download PDF 47 Pages
20	Capital - Allotment Shares	15 May 2018	Download PDF 3 Pages
21	Insolvency - Legacy	15 May 2018	Download PDF 3 Pages
22	Capital - Legacy	15 May 2018	Download PDF 3 Pages
23	Capital - Allotment Shares	15 May 2018	Download PDF 3 Pages
24	Capital - Statement Company With Date Currency Figure	15 May 2018	Download PDF 3 Pages
25	Resolution	15 May 2018	Download PDF 1 Pages
26	Confirmation Statement - Updates	13 Apr 2018	Download PDF 5 Pages
27	Officers - Appoint Person Director Company With Name Date	9 Oct 2017	Download PDF 2 Pages
28	Resolution	31 Aug 2017	Download PDF 3 Pages
29	Accounts - Change Account Reference Date Company Current Shortened	29 Aug 2017	Download PDF 1 Pages
30	Address - Change Registered Office Company With Date Old New	29 Aug 2017	Download PDF 1 Pages
31	Resolution	30 May 2017	Download PDF 34 Pages
32	Mortgage - Create With Deed With Charge Number Charge Creation Date	16 May 2017	Download PDF 6 Pages
33	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 May 2017	Download PDF 78 Pages
34	Mortgage - Satisfy Charge Full	5 May 2017	Download PDF 1 Pages
35	Mortgage - Create With Deed With Charge Number Charge Creation Date	28 Apr 2017	Download PDF 27 Pages
36	Capital - Allotment Shares	24 Apr 2017	Download PDF 3 Pages
37	Officers - Appoint Corporate Secretary Company With Name Date	21 Apr 2017	Download PDF 2 Pages
38	Capital - Allotment Shares	21 Apr 2017	Download PDF 3 Pages
39	Officers - Appoint Person Director Company With Name Date	20 Apr 2017	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	20 Apr 2017	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	20 Apr 2017	Download PDF 2 Pages
42	Incorporation - Company	4 Apr 2017	Download PDF 42 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Robin Hood Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
2	Daisy Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
3	Green Network Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
4	Rutherford Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	administration
5	Pure Planet Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
6	Be 2020 Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
7	Pozitive Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
8	Brilliant Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
9	Affect Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
10	Octopus Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
11	Esb Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
12	Rebel Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
13	Palladium Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
14	Business Power And Gas Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
15	Social Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
16	Cng Electricity Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	administration
17	Maxen Power Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
18	Keep Energy Limited Mutual People: Matthew Christopher Hirst	dissolved
19	Callesti Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
20	Foxglove Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
21	Our Power Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
22	Gb Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
23	Snowdrop Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
24	Smart Pay Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
25	Unify Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
26	Moneyplus Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
27	D-Energi Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
28	Tru Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
29	Breeze Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
30	Mvv Environment Services Limited Mutual People: Matthew Christopher Hirst	Active
31	Victory Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
32	Gas And Power Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
33	Pfp Energy Supplies Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
34	Flick Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
35	Bluebell Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
36	Esg-Utiligroup Intermediate Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling , Christopher Park Durrett	Active
37	Viper Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
38	Dracus Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
39	Draig Technology Ltd. Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
40	Esg Global (Energy) Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
41	Scorpia Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
42	Utiliserve Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
43	Utiligroup Holdings Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
44	Utiligroup Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
45	Uc Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
46	Stallion Power Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
47	Accelero Digital Solutions Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
48	Utiligroup Acquisitions Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
49	Aprose Solutions Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
50	Castula Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
51	Kwr Technologies Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
52	Oneselect Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
53	Arto.Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
54	Tomato Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
55	Orbit Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
56	Toucan Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
57	Ure Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
58	Bgi Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
59	Bluegreen Energy Services Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
60	Brook Green Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
61	So Energy Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
62	Together Energy (Retail) Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
63	Dgp Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
64	Droylsden Metering Services Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
65	Pirranello Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
66	Sunflower Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
67	Jetstream Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
68	Future Energy Utilities Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
69	L A Fitness Limited Mutual People: Steven Paul Gosling	Active
70	La Leisure Limited Mutual People: Steven Paul Gosling	Active
71	L.A. Westminster Limited Mutual People: Steven Paul Gosling	Active
72	Bookit Limited Mutual People: Steven Paul Gosling	Active
73	Odeon Cinemas Holdings Limited Mutual People: Steven Paul Gosling	Active
74	Odeon & Uci Digital Operations Limited Mutual People: Steven Paul Gosling	dissolved
75	Abc Cinemas Limited Mutual People: Steven Paul Gosling	Active
76	Odeon Cinemas Limited Mutual People: Steven Paul Gosling	Active
77	United Cinemas International (Uk) Limited Mutual People: Steven Paul Gosling	Active
78	Access Install Limited Mutual People: Steven Paul Gosling	Liquidation
79	Bury Metering Services Limited Mutual People: Steven Paul Gosling	Active
80	Gb Metering Services Limited Mutual People: Steven Paul Gosling	dissolved
81	Ife Services Germany Limited Mutual People: Steven Paul Gosling	dissolved
82	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
83	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
84	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
85	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
86	Semantico Limited Mutual People: Christopher Park Durrett	Active
87	Highwire Press Ltd Mutual People: Christopher Park Durrett	Active