All Information about:

Name	Utiligroup Holdings Limited
Address	Brisance House Euxton Lane Euxton Chorley PR7 6AQ
VAT ID	no VAT ID available
Company No.	03642322 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Utiligroup Limited Formfill Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Utiligroup Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 09008074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Northedge Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc345118 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

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: 13/04/2017 Role: Secretary Nationality: British

Hirst, Matthew Christopher Euxton, Chorley, United Kingdom Status: Active Notified: 10/05/2013 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

ESG Global (Energy) LTD Status: Active Notified: 06/04/2016 Companies House Number: 02931236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Utiliserve Limited Status: Active Notified: 06/04/2016 Companies House Number: 06886305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Utiligroup Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)