Esg Global (Energy) Ltd

02931236

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BRISANCE HOUSE EUXTON LANE, CHORLEY, PR7 6AQ

Incorporated 20/05/1994

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

62012

Business and domestic software development

62020

Information technology consultancy activities

Officers

Mr Matthew Christopher Hirst

director · Since 10/05/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Brodies Secretarial Services Limited

secretary · Since 13/04/2017

BRITISH

Also on 939 other boards

Mr Andrew Michael Green

director · Since 08/05/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Mr Mathew Bridge

director · Since 01/03/2022

FINANCE DIRECTOR/CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Persons with Significant Control

Utiligroup Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Brisance House, Euxton Lane, Chorley, PR7 6AQ

Reg: 03642322 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

ANTARES CAPITAL LP

Created 19/02/2026Registered 23/02/2026

Charge

outstanding

ANTARES CAPITAL LP

Created 22/04/2025Registered 24/04/2025

Charge

outstanding

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

Created 11/03/2022Registered 14/03/2022

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

Created 04/05/2017Registered 09/05/2017Satisfied 30/03/2022

Charge

outstanding

LLOYDS BANK PLC

Created 12/04/2017Registered 27/04/2017

Charge

satisfied

LLOYDS BANK PLC

Created 12/04/2017Registered 13/04/2017Satisfied 26/04/2017

Charge

satisfied

LLOYDS BANK PLC

Created 14/07/2014Registered 18/07/2014Satisfied 26/04/2017

Charge

satisfied

LLOYDS BANK PLC

Created 14/07/2014Registered 18/07/2014Satisfied 26/04/2017

Charge

satisfied

NORTHEDGE CAPITAL LLP

Created 20/06/2014Registered 25/06/2014Satisfied 26/04/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 13/12/2013Registered 18/12/2013Satisfied 25/06/2014

charge

satisfied

DAVENHAM TRADE FINANCE LIMITED

Created 13/10/2006Registered 18/10/2006Satisfied 05/12/2008

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/2005Registered 05/02/2005Satisfied 17/06/2010