Draig Technology Ltd
- Company number
- 03777468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 May 1999
- Nature of business
- Business and domestic software development
- Corporate group
- Esg-Utiligroup Intermediate Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGE, Mathew | Director | 1 Mar 2022 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 13 Apr 2017 | |
| HIRST, Matthew Christopher | Director | 10 May 2013 | |
| GOSLING, Steven Paul | Director | 20 Jun 2014 | 1 Mar 2022 |
| GALATI, Philip | Director | 13 Apr 2017 | 14 Aug 2020 |
| GOSLING, Steven Paul | Secretary | 20 Jun 2014 | 13 Apr 2017 |
| GREEN, Andrew Michael | Director | 10 May 2013 | 13 Apr 2017 |
| MAKINSON, Nicholas John | Secretary | 21 Sep 2012 | 20 Jun 2014 |
| JACKSON-SMITH, Timothy David | Director | 21 Sep 2012 | 20 Jun 2014 |
| KENNEDY, Nicholas Benson | Director | 21 Sep 2012 | 22 Oct 2013 |
| MILNER, Janet | Director | 1 Apr 2001 | 21 Sep 2012 |
| SHEPPARD, Richard | Secretary | 1 Apr 2001 | 21 Sep 2012 |
| SHEPPARD, Richard | Director | 26 May 1999 | 21 Sep 2012 |
| SHEPPARD, Gillian | Secretary | 1 Nov 2000 | 1 Apr 2001 |
| SHEPPARD, Gillian | Director | 1 Nov 2000 | 1 Apr 2001 |
| SHEPPARD, Katherine Barnwell | Director | 22 Jul 1999 | 1 Oct 2000 |
| SHEPPARD, Katherine Barnwell | Secretary | 26 May 1999 | 1 Oct 2000 |
| IGP CORPORATE NOMINEES LTD | Corporate-Nominee-Secretary | 26 May 1999 | 26 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esg Global Energy Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Draig Technology Ltd → ESG Global (Energy) Ltd → Utiligroup Holdings Limited → Utiligroup Acquisitions Limited → Utiligroup Limited → Esg-Utiligroup Bidco Limited
Directors’ other companies
- BRIDGE, Mathew - Director at Accelero Digital Solutions Limited
- BRIDGE, Mathew - Director at Utiligroup Holdings Limited
- BRIDGE, Mathew - Director at KWR Technologies Limited
- BRIDGE, Mathew - Director at Esg-Utiligroup Bidco Limited
- BRIDGE, Mathew - Director at Phidex Consulting Limited
- BRIDGE, Mathew - Director at Aprose Solutions Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization Group UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Borr Drilling Land Support Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Harvest Integrated Research Organization UK Limited
- BRODIES SECRETARIAL SERVICES LIMITED - Corporate-Secretary at GM Mackenzie Limited
Companies at the same address
- Accelero Digital Solutions Limited (05670986)
- Aprose Solutions Limited (09283538)
- 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 Holdings Limited (03642322)
- Utiligroup Limited (09007042)