Utiligroup Limited

09007042

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BRISANCE HOUSE EUXTON LANE, CHORLEY, PR7 6AQ

Incorporated 23/04/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Matthew Christopher Hirst

director · Since 30/05/2014

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 Mathew Bridge

director · Since 01/03/2022

FINANCE DIRECTOR/CFO

BRITISH · UNITED KINGDOM · Age 36

Also on 11 other boards

Persons with Significant Control

Esg-Utiligroup Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Brisance House, Euxton Lane, Chorley, PR7 6AQ

Reg: 10708569 · Companies House · Company Limited By Shares

Notified 19/06/2017

Former PSCs

Northedge Capital I Gp Llp

Ceased 19/06/2017

Charges3 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 16/03/2022

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

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

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