EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

ESG-Utiligroup Intermediate Limited

Address
Brisance House Euxton Lane
Euxton
Chorley
PR7 6AQ
VAT ID no VAT ID available
Company No. 10708559 Show on Companies House
Previous Names
  • Lytham Intermediate Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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