ESG GLOBAL (ENERGY) LTD - CHORLEY
| Company Profile | Company Filings |
Overview
ESG GLOBAL (ENERGY) LTD is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
ESG GLOBAL (ENERGY) LTD was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931236. The accounts status is FULL and accounts are next due on 30/09/2024.
ESG GLOBAL (ENERGY) LTD was incorporated 29 years ago on 20/05/1994 and has the registered number: 02931236. The accounts status is FULL and accounts are next due on 30/09/2024.
ESG GLOBAL (ENERGY) LTD - CHORLEY
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRISANCE HOUSE EUXTON LANE
CHORLEY
LANCASHIRE
PR7 6AQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UTILISOFT LIMITED (until 04/01/2021)
UTILISOFT LIMITED (until 04/01/2021)
FORMFILL LIMITED (until 09/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2017-05-08 | CURRENT |
| MR MATTHEW CHRISTOPHER HIRST | Jun 1977 | British | Director | 2013-05-10 | CURRENT |
| MR MATHEW BRIDGE | Feb 1990 | British | Director | 2022-03-01 | CURRENT |
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-13 | CURRENT | ||
| MR ANDREW MICHAEL GREEN | Aug 1975 | British | Director | 2013-05-10 UNTIL 2017-04-13 | RESIGNED |
| GILLIAN CAROLE EVANS | Mar 1959 | Secretary | 1994-05-20 UNTIL 1997-12-03 | RESIGNED | |
| MR STEVEN PAUL GOSLING | Secretary | 2014-06-20 UNTIL 2017-04-13 | RESIGNED | ||
| MR MARTIN HUGH EVANS | Jul 1958 | British | Secretary | 1997-12-03 UNTIL 1999-08-18 | RESIGNED |
| MR NICHOLAS JOHN MAKINSON | Jun 1956 | British | Secretary | 1999-08-18 UNTIL 2014-06-20 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 1994-05-20 UNTIL 1994-05-20 | RESIGNED | ||
| MR STEVEN PAUL GOSLING | Aug 1967 | British | Director | 2014-06-20 UNTIL 2022-03-01 | RESIGNED |
| MR MICHAEL THOMAS MURRAY | Apr 1948 | British | Director | 1998-02-04 UNTIL 2003-06-09 | RESIGNED |
| NICHOLAS BENSON KENNEDY | Jan 1980 | British | Director | 2010-06-18 UNTIL 2013-10-22 | RESIGNED |
| MR TIMOTHY DAVID JACKSON-SMITH | Feb 1969 | British | Director | 2010-06-18 UNTIL 2014-06-20 | RESIGNED |
| MR PETER BENSON KENNEDY | Dec 1951 | British | Director | 1997-12-03 UNTIL 2013-08-15 | RESIGNED |
| MS JANETTE LYNN ICETON | Dec 1963 | British | Director | 2015-06-01 UNTIL 2017-04-13 | RESIGNED |
| MR JOHN HEATCOAT GRANT | Oct 1976 | British | Director | 2014-03-27 UNTIL 2014-06-20 | RESIGNED |
| MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 1994-05-20 UNTIL 2012-09-05 | RESIGNED |
| PHILIP GALATI | Sep 1964 | American | Director | 2017-04-13 UNTIL 2020-08-14 | RESIGNED |
| MR JOHN HARRY FURNESS | Jun 1958 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
| MR MARTIN HUGH EVANS | Jul 1958 | British | Director | 2014-06-20 UNTIL 2017-04-13 | RESIGNED |
| ANTHONY PAUL BARNES | May 1970 | British | Director | 2010-06-18 UNTIL 2010-11-10 | RESIGNED |
| JOHN DUNCAN ATKIN | Sep 1951 | British | Director | 2000-06-12 UNTIL 2010-06-18 | RESIGNED |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-05-20 UNTIL 1994-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Utiligroup Holdings Limited | 2016-04-06 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |