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All Information about:

                        
Name

Utiligroup Limited

Address
Brisance House Euxton Lane
Euxton
Chorley
PR7 6AQ
VAT ID no VAT ID available
Company No. 09007042 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • DWF Apollo Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Esg-Utiligroup Bidco Limited Status: Active Notified: 19/06/2017 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
  • gb-flag GB Northedge Capital I Gp Llp Status: Ceased Notified: 06/04/2016 Ceased: 19/06/2017 Companies House Number: Oc376543 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%
  • 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: 13/04/2017 Role: Secretary Nationality: British
    Hirst, Matthew Christopher Euxton, Chorley, United Kingdom Status: Active Notified: 30/05/2014 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kelly, Ian Francis Euxton Lane, Chorley, England Status: Ceased Notified: 20/06/2014 Ceased: 13/04/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 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