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ESG-Utiligroup Intermediate Limited

Adresa
Brisance House Euxton Lane
Euxton
Chorley
PR7 6AQ
VAT ID (DIČ) no VAT ID available
Company No. 10708559 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Lytham Intermediate Limited
  • KYC Check
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Barnds, Thomas Christopher Status: Active Notified: 13/04/2017 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Palumbo, Robert Status: Active Notified: 13/04/2017 Date of Birth: 12/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Brodies & Co. (Trustees) Limited Status: Ceased Notified: 04/04/2017 Ceased: 13/04/2017 Companies House Number: Sc036854 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bridge, Mathew Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 01/03/2022 Date of Birth: 02/1990 Occupation: Finance Director/cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Brodies Secretarial Services Limited, Edinburgh, United Kingdom Status: Active Notified: 20/04/2017 Role: Secretary Nationality: British
    Durrett, Christopher Park Euxton, Chorley, Lancashire, United Kingdom Status: Active Notified: 13/04/2017 Date of Birth: 11/1976 Occupation: None Role: Director Country of Residence: United States Nationality: American
    Hirst, Matthew Christopher Euxton, Chorley, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 06/1977 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ESG-Utiligroup Bidco Limited Status: Active Notified: 13/04/2017 Companies House Number: 10708569 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors