Esg-utiligroup Intermediate Limited. net worth, address, company information. Free

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Esg-Utiligroup Intermediate Limited (Companies House Registration Number 10708559) is a private limited company incorporated on 2017-04-04 originating in United Kingdom. The business is registered at Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Having undergone a change in 2017-08-31, the previous name the company used was Lytham Intermediate Limited. Esg-Utiligroup Intermediate Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Esg-utiligroup Intermediate Limited
Number	10708559
Date of Incorporation:	4th April 2017
End of financial year:	31 December
Address:	Brisance House Euxton Lane, Euxton, Chorley, PR7 6AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular company, we can name: Mathew B. (in the company from 01 March 2022), Matthew H. (appointment date: 01 May 2017), Christopher D. (appointed on 13 April 2017). The official register lists 3 persons of significant control, namely: Thomas B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Robert P. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, EH3 8HA Edinburgh, Midlothian. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Thomas B.

13 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Robert P.

13 April 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brodies & Co. (Trustees) Limited

4 April 2017 - 13 April 2017

Legal authority	United Kingdom
Legal form	Limited By Guarantee
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Sc036854
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CH01) On October 30, 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)

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(CH01) On October 30, 2023 director's details were changed filed on: 31st, October 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, August 2023 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, August 2023 \| resolution	Free Download (1 page)
(SH01) Capital declared on June 1, 2023: 4727.65 GBP filed on: 16th, August 2023 \| capital	Free Download (5 pages)
(SH01) Capital declared on June 1, 2023: 4727.65 GBP filed on: 16th, August 2023 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (46 pages)
(CH01) On April 24, 2023 director's details were changed filed on: 24th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 3, 2023 filed on: 17th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 10th, May 2022 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates April 3, 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 30th, March 2022 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 107085590003, created on March 11, 2022 filed on: 14th, March 2022 \| mortgage	Free Download (49 pages)
(AP01) On March 1, 2022 new director was appointed. filed on: 4th, March 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 1, 2022 filed on: 4th, March 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on January 18, 2022 filed on: 21st, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 26th, April 2021 \| accounts	Free Download (44 pages)
(CS01) Confirmation statement with no updates April 3, 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Brisance House Euxton Lane Euxton Chorley Lancashire PR7 6AQ. Change occurred on January 5, 2021. Company's previous address: Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE United Kingdom. filed on: 5th, January 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2020 filed on: 17th, August 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates April 3, 2020 filed on: 17th, April 2020 \| confirmation statement	Free Download (6 pages)
(CH01) On October 28, 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 14th, May 2019 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with updates April 3, 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (7 pages)
(SH01) Capital declared on May 22, 2018: 4727.65 GBP filed on: 18th, July 2018 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 31st, May 2018 \| accounts	Free Download (18 pages)
(PSC07) Cessation of a person with significant control April 13, 2017 filed on: 8th, May 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control April 13, 2017 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 13, 2017 filed on: 8th, May 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 3, 2018 filed on: 13th, April 2018 \| confirmation statement	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, January 2018 \| resolution	Free Download (1 page)
(SH01) Capital declared on December 19, 2017: 4727.65 GBP filed on: 19th, December 2017 \| capital	Free Download (5 pages)
(AP01) On October 6, 2017 new director was appointed. filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 31, 2017 filed on: 31st, August 2017 \| resolution	Free Download (3 pages)
(AA01) Current accounting reference period shortened from April 30, 2018 to December 31, 2017 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
(AD01) New registered office address Utilihouse East Terrace Euxton Lane Chorley Lancashire PR7 6TE. Change occurred on August 29, 2017. Company's previous address: 21 st Thomas Street Bristol BS1 6JS United Kingdom. filed on: 29th, August 2017 \| address	Free Download (1 page)
(SH01) Capital declared on July 31, 2017: 4719.42 GBP filed on: 29th, August 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 4th, August 2017 \| resolution	Free Download (1 page)
(SH01) Capital declared on July 11, 2017: 4584.32 GBP filed on: 2nd, August 2017 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 8th, June 2017 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, May 2017 \| resolution	Free Download (47 pages)
(MR01) Registration of charge 107085590002, created on May 4, 2017 filed on: 16th, May 2017 \| mortgage	Free Download (22 pages)
(AP01) On May 1, 2017 new director was appointed. filed on: 11th, May 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 107085590001, created on May 4, 2017 filed on: 9th, May 2017 \| mortgage	Free Download (78 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, May 2017 \| resolution	Free Download (46 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2017 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 13, 2017: 4542.30 GBP filed on: 28th, April 2017 \| capital	Free Download (6 pages)
(SH01) Capital declared on April 13, 2017: 3000.00 GBP filed on: 28th, April 2017 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 13, 2017: 2000.00 GBP filed on: 27th, April 2017 \| capital	Free Download (3 pages)
(AP04) Appointment (date: April 20, 2017) of a secretary filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 13, 2017 filed on: 20th, April 2017 \| officers	Free Download (1 page)
(AP01) On April 13, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(AP01) On April 13, 2017 new director was appointed. filed on: 20th, April 2017 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, April 2017 \| incorporation	Free Download (42 pages)

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