Esg-Utiligroup Intermediate Limited

10708559

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BRISANCE HOUSE EUXTON LANE, CHORLEY, PR7 6AQ

Incorporated 04/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

82990

Other business support service activities

Officers

Mr. Christopher Park Durrett

director · Since 13/04/2017

NONE

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

Brodies Secretarial Services Limited

secretary · Since 20/04/2017

BRITISH

Also on 939 other boards

Mr Matthew Christopher Hirst

director · Since 01/05/2017

NONE

BRITISH · UNITED KINGDOM · Age 49

Also on 16 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

Mr Thomas Christopher Barnds

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 57

Brisance House, Euxton Lane, Chorley, PR7 6AQ

Notified 13/04/2017

Robert Anthony Palumbo

50–75% shares

50–75% votes

Appoint directors

American · United States · Age 60

Brisance House, Euxton Lane, Chorley, PR7 6AQ

Notified 13/04/2017

Former PSCs

Brodies & Co. (Trustees) Limited

Ceased 13/04/2017

Charges1 outstanding

Charge

outstanding

ANTARES CAPITAL LP (AS COLLATERAL AGENT)

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

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. AS COLLATERAL AGENT

Created 04/05/2017Registered 16/05/2017Satisfied 30/03/2022

Charge

satisfied

GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.

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