Utiligroup Holdings Limited
- Company number
- 03642322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 1998
- Nature of business
- Activities of head offices
- Corporate group
- Esg-Utiligroup Intermediate Limited (16 companies)
Registered office
Previous names
- Ever 1046 Limited (until 25 Jan 1999)
- Formfill Holdings Limited (until 9 Oct 2009)
- Utiligroup Limited (until 7 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGE, Mathew | Director | 1 Mar 2022 | |
| HIRST, Matthew Christopher | Director | 10 May 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Utiligroup Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Northedge Capital Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Utiligroup Holdings Limited → Utiligroup Acquisitions Limited → Utiligroup Limited → Esg-Utiligroup Bidco Limited → Esg-Utiligroup Intermediate Limited
Controls
- ESG Global (Energy) Ltd (02931236)
- Utiliserve Limited (06886305)
Directors’ other companies
- BRIDGE, Mathew - Director at Esg-Utiligroup Bidco Limited
- BRIDGE, Mathew - Director at Aprose Solutions Limited
- BRIDGE, Mathew - Director at Accelero Digital Solutions Limited
- BRIDGE, Mathew - Director at Draig Technology Ltd
- BRIDGE, Mathew - Director at KWR Technologies Limited
- BRIDGE, Mathew - Director at Phidex Consulting Limited
- HIRST, Matthew Christopher - Director at M-Rew Group Limited
- HIRST, Matthew Christopher - Director at Esg-Utiligroup Bidco Limited
- HIRST, Matthew Christopher - Director at Aprose Solutions Limited
- HIRST, Matthew Christopher - Director at Accelero Digital Solutions Limited
Companies at the same address
- Accelero Digital Solutions Limited (05670986)
- Aprose Solutions Limited (09283538)
- Draig Technology Ltd (03777468)
- ESG Global (Energy) Ltd (02931236)
- Esg-Utiligroup Bidco Limited (10708569)
- Esg-Utiligroup Intermediate Limited (10708559)
- KWR Technologies Limited (07433090)
- Phidex Consulting Limited (07512909)
- Utiligroup Acquisitions Limited (09008074)
- Utiligroup Limited (09007042)