Utiligroup Limited

Active
Incorporated on 23 Apr 2014

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

Company Number 09007042
Company Status Active
Incorporation Date 23 Apr 2014
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 23 Apr 2023
Confirmation Statement Next Due 7 May 2024
Average Number of Employees -

Previous Names:
Dwf Apollo Topco Limited - 7 Aug 2014
Dwf Apollo Topco Limited - 23 Apr 2014

Company Classifications:
70100 - Activities of head offices

Summary The company with name "Utiligroup Limited" is a ltd and located in Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Utiligroup Limited is currently in active status and it was incorporated on 23 Apr 2014 (10 years 4 months 28 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 Utiligroup 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	Philip Galati	Director	13 Apr 2017	American	Resigned 14 Aug 2020
3	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Apr 2017	-	Active
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Apr 2017	-	Active
5	Gary Haynes	Director	25 Apr 2016	British	Resigned 13 Apr 2017
6	Mark Anthony Coyle	Director	1 Apr 2016	British	Resigned 13 Apr 2017
7	Mark Anthony Coyle	Director	1 Apr 2016	British	Resigned 13 Apr 2017
8	Janette Lynn Iceton	Director	1 Jun 2015	British	Resigned 13 Apr 2017
9	Steven Gosling	Secretary	20 Jun 2014	British	Resigned 13 Apr 2017
10	Martin Hugh Evans	Director	20 Jun 2014	British	Resigned 13 Apr 2017
11	Jon Pickering	Director	20 Jun 2014	British	Resigned 13 Apr 2017
12	Ian Francis Kelly	Director	20 Jun 2014	British	Resigned 13 Apr 2017
13	John Harry Furness	Director	20 Jun 2014	British	Resigned 13 Apr 2017
14	Andrew Michael Green	Director	20 Jun 2014	British	Resigned 13 Apr 2017
15	Ian Francis Kelly	Director	20 Jun 2014	British	Resigned 13 Apr 2017
16	Andrew Michael Green	Director	30 May 2014	British	Resigned 20 Jun 2014
17	Matthew Christopher Hirst	Director	30 May 2014	British	Active
18	Matthew Christopher Hirst	Director	30 May 2014	British	Active
19	Steven Paul Gosling	Director	23 Apr 2014	British	Active
20	Steven Paul Gosling	Director	23 Apr 2014	British	Resigned 1 Mar 2022

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	Esg-Utiligroup Bidco 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	19 Jun 2017	-	Active
2	Northedge Capital I Gp Llp Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent	6 Apr 2016	-	Ceased 19 Jun 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Utiligroup 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	Accounts - Full	28 Apr 2023	Download PDF
3	Confirmation Statement - No Updates	24 Apr 2023	Download PDF
4	Officers - Change Person Director Company With Change Date	24 Apr 2023	Download PDF
5	Confirmation Statement - No Updates	27 Apr 2021	Download PDF
6	Accounts - Full	26 Apr 2021	Download PDF
7	Address - Change Registered Office Company With Date Old New	5 Jan 2021	Download PDF 1 Pages
8	Persons With Significant Control - Change To A Person With Significant Control	5 Jan 2021	Download PDF 2 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
10	Accounts - Full	22 Jun 2020	Download PDF 20 Pages
11	Confirmation Statement - Updates	23 Apr 2020	Download PDF 10 Pages
12	Officers - Change Person Director Company With Change Date	28 Oct 2019	Download PDF 2 Pages
13	Accounts - Full	2 May 2019	Download PDF 18 Pages
14	Confirmation Statement - Updates	23 Apr 2019	Download PDF 10 Pages
15	Accounts - Full	30 May 2018	Download PDF 18 Pages
16	Confirmation Statement - Updates	7 May 2018	Download PDF 15 Pages
17	Persons With Significant Control - Notification Of A Person With Significant Control	23 Apr 2018	Download PDF 2 Pages
18	Persons With Significant Control - Cessation Of A Person With Significant Control	23 Apr 2018	Download PDF 1 Pages
19	Auditors - Resignation Company	25 Oct 2017	Download PDF 1 Pages
20	Accounts - Change Account Reference Date Company Current Shortened	29 Aug 2017	Download PDF 1 Pages
21	Accounts - Group	14 Aug 2017	Download PDF 31 Pages
22	Resolution	1 Jun 2017	Download PDF 2 Pages
23	Incorporation - Memorandum Articles	1 Jun 2017	Download PDF 59 Pages
24	Resolution	9 May 2017	Download PDF 1 Pages
25	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 May 2017	Download PDF 78 Pages
26	Confirmation Statement - Updates	5 May 2017	Download PDF 14 Pages
27	Mortgage - Satisfy Charge Full	26 Apr 2017	Download PDF 1 Pages
28	Mortgage - Satisfy Charge Full	26 Apr 2017	Download PDF 1 Pages
29	Mortgage - Satisfy Charge Full	26 Apr 2017	Download PDF 1 Pages
30	Officers - Appoint Person Director Company With Name Date	24 Apr 2017	Download PDF 2 Pages
31	Document Replacement - Second Filing Of Annual Return With Made Up Date	24 Apr 2017	Download PDF 40 Pages
32	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
33	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
34	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
35	Officers - Termination Secretary Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
36	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
37	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
38	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
39	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
40	Officers - Termination Director Company With Name Termination Date	21 Apr 2017	Download PDF 1 Pages
41	Officers - Appoint Corporate Secretary Company With Name Date	21 Apr 2017	Download PDF 2 Pages
42	Officers - Change Person Director Company With Change Date	4 Apr 2017	Download PDF 2 Pages
43	Officers - Change Person Director Company With Change Date	4 Apr 2017	Download PDF 2 Pages
44	Officers - Change Person Director Company With Change Date	4 Apr 2017	Download PDF 2 Pages
45	Officers - Change Person Director Company With Change Date	4 Apr 2017	Download PDF 2 Pages
46	Accounts - Group	25 Nov 2016	Download PDF 35 Pages
47	Capital - Cancellation Shares	3 Oct 2016	Download PDF 17 Pages
48	Capital - Return Purchase Own Shares	13 Sep 2016	Download PDF 3 Pages
49	Resolution	5 Aug 2016	Download PDF 63 Pages
50	Auditors - Resignation Company	13 May 2016	Download PDF 1 Pages
51	Officers - Appoint Person Director Company With Name Date	26 Apr 2016	Download PDF 2 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2016	Download PDF 21 Pages
53	Officers - Appoint Person Director Company With Name Date	20 Apr 2016	Download PDF 2 Pages
54	Document Replacement - Second Filing Of Form With Form Type	8 Feb 2016	Download PDF 19 Pages
55	Capital - Allotment Shares	22 Jan 2016	Download PDF 10 Pages
56	Resolution	18 Jan 2016	Download PDF 1 Pages
57	Capital - Allotment Shares	14 Jan 2016	Download PDF 9 Pages
58	Resolution	1 Dec 2015	Download PDF 61 Pages
59	Accounts - Group	3 Oct 2015	Download PDF 28 Pages
60	Address - Change Registered Office Company With Date Old New	7 Sep 2015	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name Date	7 Jul 2015	Download PDF 2 Pages
62	Incorporation - Memorandum Articles	16 Jun 2015	Download PDF 60 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2015	Download PDF 11 Pages
64	Officers - Appoint Person Director Company With Name Date	24 Nov 2014	Download PDF 2 Pages
65	Officers - Appoint Person Director Company With Name Date	24 Nov 2014	Download PDF 2 Pages
66	Officers - Appoint Person Director Company With Name Date	24 Nov 2014	Download PDF 2 Pages
67	Capital - Allotment Shares	30 Oct 2014	Download PDF 8 Pages
68	Change Of Name - Certificate Company	7 Aug 2014	Download PDF 2 Pages
69	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jul 2014	Download PDF 33 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jul 2014	Download PDF 35 Pages
71	Capital - Variation Of Rights Attached To Shares	10 Jul 2014	Download PDF 2 Pages
72	Resolution	10 Jul 2014	Download PDF 61 Pages
73	Capital - Name Of Class Of Shares	10 Jul 2014	Download PDF 2 Pages
74	Capital - Alter Shares Subdivision	10 Jul 2014	Download PDF 5 Pages
75	Capital - Allotment Shares	10 Jul 2014	Download PDF 8 Pages
76	Officers - Appoint Person Director Company With Name Date	10 Jul 2014	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name Date	10 Jul 2014	Download PDF 3 Pages
78	Accounts - Change Account Reference Date Company Current Shortened	10 Jul 2014	Download PDF 3 Pages
79	Officers - Termination Director Company With Name	9 Jul 2014	Download PDF 2 Pages
80	Address - Change Registered Office Company With Date Old	9 Jul 2014	Download PDF 2 Pages
81	Resolution	4 Jul 2014	Download PDF 1 Pages
82	Change Of Name - Notice	4 Jul 2014	Download PDF 2 Pages
83	Officers - Appoint Person Secretary Company With Name	2 Jul 2014	Download PDF 3 Pages
84	Mortgage - Create With Deed With Charge Number	25 Jun 2014	Download PDF 48 Pages
85	Officers - Appoint Person Director Company With Name	24 Jun 2014	Download PDF 3 Pages
86	Officers - Appoint Person Director Company With Name	24 Jun 2014	Download PDF 3 Pages
87	Incorporation - Company	23 Apr 2014	Download PDF 7 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	Thor Business Holdings Ltd Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
2	Robin Hood Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
3	Daisy Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
4	Green Network Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
5	Rutherford Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	administration
6	Pure Planet Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
7	Be 2020 Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
8	Pozitive Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
9	Brilliant Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
10	Affect Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
11	Octopus Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
12	Esb Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
13	Rebel Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
14	Palladium Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
15	Business Power And Gas Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
16	Social Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
17	Cng Electricity Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	administration
18	Maxen Power Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
19	Keep Energy Limited Mutual People: Matthew Christopher Hirst	dissolved
20	Callesti Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
21	Foxglove Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
22	Our Power Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
23	Gb Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
24	Snowdrop Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
25	Smart Pay Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
26	Unify Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
27	Moneyplus Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
28	D-Energi Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
29	Tru Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
30	Breeze Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
31	Mvv Environment Services Limited Mutual People: Matthew Christopher Hirst	Active
32	Victory Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
33	Gas And Power Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
34	Pfp Energy Supplies Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
35	Flick Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
36	Bluebell Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
37	Esg-Utiligroup Intermediate Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
38	Viper Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
39	Dracus Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
40	Draig Technology Ltd. Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
41	Esg Global (Energy) Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
42	Scorpia Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
43	Utiliserve Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
44	Utiligroup Holdings 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	Esg-Utiligroup Bidco Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
52	Kwr Technologies Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
53	Oneselect Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
54	Arto.Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
55	Tomato Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
56	Orbit Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
57	Toucan Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
58	Ure Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
59	Bgi Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
60	Bluegreen Energy Services Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
61	Brook Green Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
62	So Energy Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
63	Together Energy (Retail) Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
64	Dgp Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
65	Droylsden Metering Services Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
66	Pirranello Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
67	Sunflower Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
68	Jetstream Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
69	Future Energy Utilities Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
70	L A Fitness Limited Mutual People: Steven Paul Gosling	Active
71	La Leisure Limited Mutual People: Steven Paul Gosling	Active
72	L.A. Westminster Limited Mutual People: Steven Paul Gosling	Active
73	Bookit Limited Mutual People: Steven Paul Gosling	Active
74	Odeon Cinemas Holdings Limited Mutual People: Steven Paul Gosling	Active
75	Odeon & Uci Digital Operations Limited Mutual People: Steven Paul Gosling	dissolved
76	Abc Cinemas Limited Mutual People: Steven Paul Gosling	Active
77	Odeon Cinemas Limited Mutual People: Steven Paul Gosling	Active
78	United Cinemas International (Uk) Limited Mutual People: Steven Paul Gosling	Active
79	Access Install Limited Mutual People: Steven Paul Gosling	Liquidation
80	Bury Metering Services Limited Mutual People: Steven Paul Gosling	Active
81	Gb Metering Services Limited Mutual People: Steven Paul Gosling	dissolved
82	Ife Services Germany Limited Mutual People: Steven Paul Gosling	dissolved
83	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
84	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
85	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
86	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
87	283 Romford Road Rtm Company Limited Mutual People: Matthew Christopher Hirst	dissolved