Esg-Utiligroup Bidco Limited
10708569
Notable Risks
- 3 outstanding charges (-6)
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 14/08/2020
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
Esg-Utiligroup Intermediate Limited
Reg: 10708559 · Companies House · Limited By Shares
Notified 13/04/2017
Former PSCs
Brodies & Co. (Trustees) Limited
Ceased 13/04/2017
Charges3 outstanding
ANTARES CAPITAL LP
ANTARES CAPITAL LP
ANTARES CAPITAL LP (AS COLLATERAL AGENT)
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
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 History61 filings
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change person director company with change date
accounts with accounts type full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
change person director company with change date
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
change to a person with significant control
mortgage satisfy charge full
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 to a person with significant control without name date
change registered office address company with date old address new address
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
cessation of a person with significant control
notification of a person with significant control
capital alter shares redemption statement of capital
mortgage create with deed with charge number charge creation date
accounts with accounts type full
capital allotment shares
legacy
capital statement capital company with date currency figure
legacy
resolution
capital allotment shares
confirmation statement with updates
appoint person director company with name date
resolution
change account reference date company current shortened
change registered office address company with date old address new address
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
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