KWR Technologies Limited
- Company number
- 07433090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2010
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Esg-Utiligroup Intermediate Limited (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGE, Mathew | Director | 1 Mar 2022 | |
| HIRST, Matthew Christopher | Director | 22 May 2018 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 22 May 2018 | |
| GOSLING, Steven Paul | Director | 22 May 2018 | 1 Mar 2022 |
| BRODIES & CO. (TRUSTEES) LIMITED | Corporate-Secretary | 22 May 2018 | 22 May 2018 |
| GAZE, Richard Alexander James | Director | 8 Nov 2010 | 22 May 2018 |
| JONES, Kelvin Thomas | Director | 8 Nov 2010 | 22 May 2018 |
| CROMPTON, Wynne | Director | 8 Nov 2010 | 30 Oct 2015 |
| CROMPTON, Wynne | Secretary | 8 Nov 2010 | 30 Oct 2015 |
| STEPHENS, Graham Robertson | Director | 8 Nov 2010 | 8 Nov 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aprose Solutions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jun 2018 | |
| Mr Kelvin Thomas Jones | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 26 Jun 2018 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Mar 2018 | £108,862 | 3 |
| 31 Mar 2017 | £83,986 | 2 |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
Connections
Owned by
KWR Technologies Limited → Aprose Solutions Limited → Esg-Utiligroup Bidco Limited → Esg-Utiligroup Intermediate Limited
Controls
- Accelero Digital Solutions Limited (05670986)
Directors’ other companies
- BRIDGE, Mathew - Director at Accelero Digital Solutions Limited
- BRIDGE, Mathew - Director at Utiligroup Holdings Limited
- BRIDGE, Mathew - Director at Draig Technology Ltd
- 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)
- Draig Technology Ltd (03777468)
- ESG Global (Energy) Ltd (02931236)
- Esg-Utiligroup Bidco Limited (10708569)
- Esg-Utiligroup Intermediate Limited (10708559)
- Phidex Consulting Limited (07512909)
- Utiligroup Acquisitions Limited (09008074)
- Utiligroup Holdings Limited (03642322)
- Utiligroup Limited (09007042)