Esg-Utiligroup Intermediate Limited
10708559
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 03/04/2026
Due 17/04/2027
Industry
Officers
director · Since 13/04/2017
NONE
AMERICAN · UNITED STATES
Also on 1 other board
director · Since 01/05/2017
NONE
BRITISH · UNITED KINGDOM
Also on 16 other boards
director · Since 01/03/2022
FINANCE DIRECTOR/CFO
BRITISH · UNITED KINGDOM
Also on 11 other boards
corporate secretary · Since 20/04/2017
Reg: SC210264
Also on 939 other boards
Former
director · Resigned 13/04/2017
director · Resigned 14/08/2020
director · Resigned 01/03/2022
Persons with Significant Control
Mr Thomas Christopher Barnds
American · United States
Notified 13/04/2017
Robert Anthony Palumbo
American · United States
Notified 13/04/2017
Former PSCs
Brodies & Co. (Trustees) Limited
Ceased 13/04/2017
Charges1 outstanding
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. AS COLLATERAL AGENT
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
Change History
Active
Private Limited Company
BRISANCE HOUSE EUXTON LANE
CHORLEY
Filing History71 filings
accounts with accounts type full
confirmation statement with no updates
capital statement capital company with date currency figure
legacy
legacy
resolution
change person director company with change date
change to a person with significant control
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type full
confirmation statement with updates
second filing capital allotment shares
change person director company with change date
resolution
resolution
capital allotment shares
capital allotment shares
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
change corporate secretary company with change date
accounts with accounts type full
confirmation statement with no updates
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
capital allotment shares
accounts with accounts type full
cessation of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
resolution
capital allotment shares
appoint person director company with name date
resolution
capital allotment shares
change registered office address company with date old address new address
change account reference date company current shortened
resolution
capital allotment shares
resolution
resolution
mortgage create with deed with charge number charge creation date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
capital alter shares subdivision statement of capital
resolution
capital name of class of shares
capital allotment shares
capital allotment shares
capital allotment shares
appoint corporate secretary company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
incorporation company