Esg-utiligroup Intermediate Limited is a private limited company registered at Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Incorporated on 2017-04-04, this 7-year-old company is run by 3 directors.
Director Mathew B., appointed on 01 March 2022. Director Matthew H., appointed on 01 May 2017. Director Christopher D., appointed on 13 April 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990). According to official records there was a change of name on 2017-08-31 and their previous name was Lytham Intermediate Limited.
The last confirmation statement was sent on 2023-04-03 and the date for the next filing is 2024-04-17. Additionally, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Brisance House Euxton Lane |
| Office Address2 | Euxton |
| Town | Chorley |
| Post code | PR7 6AQ |
| Country of origin | United Kingdom |
| Registration Number | 10708559 |
| Date of Incorporation | Tue, 4th Apr 2017 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Apr 2024 (2024-04-17) |
| Last confirmation statement dated | Mon, 3rd Apr 2023 |
Position: Director
Appointed: 01 March 2022
Position: Director
Appointed: 01 May 2017
Position: Corporate Secretary
Appointed: 20 April 2017
Position: Director
Appointed: 13 April 2017
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Thomas B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Robert P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Brodies & Co. (Trustees) Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited by guarantee", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Thomas B.
| Notified on | 13 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Robert P.
| Notified on | 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
| Legal authority | United Kingdom |
| Legal form | Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc036854 |
| Notified on | 4 April 2017 |
| Ceased on | 13 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lytham Intermediate | August 31, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On October 30, 2023 director's details were changed filed on: 31st, October 2023 |
officers | Free Download (2 pages) |
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