Esg-Utiligroup Bidco Limited
- Company number
- 10708569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Apr 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Esg-Utiligroup Intermediate Limited (16 companies)
Registered office
Previous names
- Lytham Bidco Limited (until 31 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIDGE, Mathew | Director | 1 Mar 2022 | |
| HIRST, Matthew Christopher | Director | 14 Aug 2020 | |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 20 Apr 2017 | |
| DURRETT, Christopher Park, Mr. | Director | 13 Apr 2017 | |
| GOSLING, Steven Paul | Director | 6 Oct 2017 | 1 Mar 2022 |
| GALATI, Philip | Director | 13 Apr 2017 | 14 Aug 2020 |
| VOGE, Julian Cecil Arthur | Director | 4 Apr 2017 | 13 Apr 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esg-Utiligroup Intermediate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | |
| Brodies & Co. (Trustees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2017 | 13 Apr 2017 |
Accounts
Connections
Owned by
Esg-Utiligroup Bidco Limited → Esg-Utiligroup Intermediate Limited
Controls
- Aprose Solutions Limited (09283538)
- Utiligroup Limited (09007042)
Directors’ other companies
- BRIDGE, Mathew - Director at Draig Technology Ltd
- BRIDGE, Mathew - Director at Utiligroup Holdings Limited
- BRIDGE, Mathew - Director at KWR Technologies Limited
- BRIDGE, Mathew - Director at Aprose Solutions Limited
- BRIDGE, Mathew - Director at Phidex Consulting Limited
- BRIDGE, Mathew - Director at Accelero Digital 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 Intermediate Limited (10708559)
- KWR Technologies Limited (07433090)
- Phidex Consulting Limited (07512909)
- Utiligroup Acquisitions Limited (09008074)
- Utiligroup Holdings Limited (03642322)
- Utiligroup Limited (09007042)