Esg Global (energy) Ltd in Euxton CHORLEY

Esg Global (energy) Ltd CHORLEY

Founded in 1994, Esg Global (energy), classified under reg no. 02931236 is an active company. Currently registered at Brisance House Euxton Lane PR7 6AQ, Chorley the company has been in the business for 30 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 4th January 2021 Esg Global (energy) Ltd is no longer carrying the name Utilisoft.

The company has 3 directors, namely Mathew B., Andrew G. and Matthew H.. Of them, Matthew H. has been with the company the longest, being appointed on 10 May 2013 and Mathew B. has been with the company for the least time - from 1 March 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Esg Global (energy) Ltd Address / Contact

Office Address	Brisance House Euxton Lane
Office Address2	Euxton
Town	Chorley
Post code	PR7 6AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02931236
Date of Incorporation	Fri, 20th May 1994
Industry	Information technology consultancy activities
Industry	Business and domestic software development
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Mathew B.

Position: Director

Appointed: 01 March 2022

Andrew G.

Position: Director

Appointed: 08 May 2017

Brodies Secretarial Services Limited

Position: Corporate Secretary

Appointed: 13 April 2017

Matthew H.

Position: Director

Appointed: 10 May 2013

Philip G.

Position: Director

Appointed: 13 April 2017

Resigned: 14 August 2020

Janette I.

Position: Director

Appointed: 01 June 2015

Resigned: 13 April 2017

Steven G.

Position: Director

Appointed: 20 June 2014

Resigned: 01 March 2022

John F.

Position: Director

Appointed: 20 June 2014

Resigned: 13 April 2017

Martin E.

Position: Director

Appointed: 20 June 2014

Resigned: 13 April 2017

Steven G.

Position: Secretary

Appointed: 20 June 2014

Resigned: 13 April 2017

John G.

Position: Director

Appointed: 27 March 2014

Resigned: 20 June 2014

Andrew G.

Position: Director

Appointed: 10 May 2013

Resigned: 13 April 2017

Timothy J.

Position: Director

Appointed: 18 June 2010

Resigned: 20 June 2014

Anthony B.

Position: Director

Appointed: 18 June 2010

Resigned: 10 November 2010

Nicholas K.

Position: Director

Appointed: 18 June 2010

Resigned: 22 October 2013

John A.

Position: Director

Appointed: 12 June 2000

Resigned: 18 June 2010

Nicholas M.

Position: Secretary

Appointed: 18 August 1999

Resigned: 20 June 2014

Michael M.

Position: Director

Appointed: 04 February 1998

Resigned: 09 June 2003

Martin E.

Position: Secretary

Appointed: 03 December 1997

Resigned: 18 August 1999

Peter K.

Position: Director

Appointed: 03 December 1997

Resigned: 15 August 2013

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 20 May 1994

Resigned: 20 May 1994

Gillian E.

Position: Secretary

Appointed: 20 May 1994

Resigned: 03 December 1997

Martin E.

Position: Director

Appointed: 20 May 1994

Resigned: 05 September 2012

Nominee Directors Ltd

Position: Nominee Director

Appointed: 20 May 1994

Resigned: 20 May 1994

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Utiligroup Holdings Limited from Chorley, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Utiligroup Holdings Limited

Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03642322
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Utilisoft	January 4, 2021
Formfill	July 9, 2007
Formation Technologies	July 7, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (55 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 28th, April 2023	accounts	Free Download (55 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 26th, April 2021	accounts	Free Download (54 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 3rd, May 2019	accounts	Free Download (27 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 29th, May 2018	accounts	Free Download (27 pages)
AA01	Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 31st March 2018. filed on: 29th, August 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 11th, August 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 25th, November 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2016 filed on: 23rd, May 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 30th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 20th May 2015 filed on: 20th, May 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 1st, August 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 20th May 2014 filed on: 23rd, May 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 4th, January 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 20th May 2013 filed on: 24th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 26th, October 2012	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 20th May 2012 filed on: 23rd, May 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 20th May 2011 filed on: 24th, May 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 16th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 20th May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 26th, August 2009	accounts	Free Download (6 pages)
363a	Period up to Friday 22nd May 2009 - Annual return with full member list filed on: 22nd, May 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 8th, August 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 22nd May 2008 - Annual return with full member list filed on: 22nd, May 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 19th, November 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 29th May 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 7th, December 2006	accounts	Free Download (6 pages)
363a	Period up to Thursday 1st June 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
363a	Period up to Thursday 1st June 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 27th May 2005 - Annual return with full member list filed on: 27th, May 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (2 pages)
363s	Period up to Thursday 27th May 2004 - Annual return with full member list filed on: 27th, May 2004	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, October 2003	accounts	Free Download (8 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
363s	Period up to Friday 30th May 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Tuesday 8th October 2002 - Annual return with full member list filed on: 8th, October 2002	annual return	Free Download (8 pages)
363s	Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (8 pages)
363s	Period up to Saturday 1st June 2002 - Annual return with full member list filed on: 1st, June 2002	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to Saturday 31st March 2001 filed on: 30th, October 2001	accounts	Free Download (17 pages)
363s	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 5th June 2001 - Annual return with full member list filed on: 5th, June 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 25th, July 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 25th, July 2000	accounts	Free Download (8 pages)
363s	Period up to Friday 26th May 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th May 2000 (Director's particulars changed)	annual return
363s	Period up to Friday 26th May 2000 - Annual return with full member list filed on: 26th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Friday 26th May 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 2nd, February 2000	accounts	Free Download (8 pages)
363s	Period up to Monday 17th May 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
363s	Period up to Monday 17th May 1999 - Annual return with full member list filed on: 17th, May 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 8th, September 1998	accounts	Free Download (13 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 4th September 1998 - Annual return with full member list filed on: 4th, September 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 25th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/97 to 31/03/98 filed on: 25th, March 1998	accounts	Free Download (1 page)
363s	Period up to Tuesday 3rd June 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (4 pages)
363s	Period up to Tuesday 3rd June 1997 - Annual return with full member list filed on: 3rd, June 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 5th, March 1997	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st October 1996 filed on: 5th, March 1997	accounts	Free Download (10 pages)
363s	Period up to Tuesday 4th June 1996 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (4 pages)
363s	Period up to Tuesday 4th June 1996 - Annual return with full member list filed on: 4th, June 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 15th, March 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st October 1995 filed on: 15th, March 1996	accounts	Free Download (10 pages)
363s	Period up to Friday 9th June 1995 - Annual return with full member list filed on: 9th, June 1995	annual return
363s	Period up to Friday 9th June 1995 - Annual return with full member list filed on: 9th, June 1995	annual return	Free Download
224	Accounting reference date notified as 31/10 filed on: 1st, February 1995	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 1st, February 1995	accounts

Esg Global (energy) Ltd CHORLEY

Esg Global (energy) Ltd Address / Contact

Company Information / Profile

Company staff

Mathew B.

Andrew G.

Brodies Secretarial Services Limited

Matthew H.

Philip G.

Janette I.

Steven G.

John F.

Martin E.

Steven G.

John G.

Andrew G.

Timothy J.

Anthony B.

Nicholas K.

John A.

Nicholas M.

Michael M.

Martin E.

Peter K.

Nominee Secretaries Ltd

Gillian E.

Martin E.

Nominee Directors Ltd

People with significant control

Company previous names

Company filings

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