ESG GLOBAL (ENERGY) LTD
Active - Accounts Filed
General Information
NAME
ESG GLOBAL (ENERGY) LTD
COMPANY NUMBER
02931236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/05/1994
(30 years and 6 months old)
WEBSITE
http://www.esgglobal.com
CONFIRMATION STATEMENT MADE UP TO
20/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/07/2007
04/01/2021
UTILISOFT LIMITED
View all previous names
LANCASHIRE
PR7 6AQ
Telephone: 01772770280
TPS: No
Brisance House
Euxton Lane
Euxton
CHORLEY
PR7 6AQ
Telephone: 770280
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILIGROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ESG GLOBAL (ENERGY) LTD | Active - Accounts Filed | View Report |
| BLUEGREEN ENERGY SERVICES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESG GLOBAL (ENERGY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESG GLOBAL (ENERGY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESG GLOBAL (ENERGY) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/05/2013 - Present (11 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 15 Past: 57 |
View Report |
|
13/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 893 Past: 618 |
View Report |
|
08/05/2017 - Present (7 years and 6 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 39 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
20/05/1994 - 03/12/1997 (3 years and 6 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 27/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 08/03/2022 | Steven Paul Gosling (912430146) has left the board |
| 08/03/2022 | New Board Member Mathew Bridge (929322569) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 05/01/2021 | Change in Reg. Office |
| 19/08/2020 | Philip Galati (922968326) has left the board |
| 26/06/2020 | New Accounts filed |
| 24/05/2020 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 16/08/2017 | New Accounts filed |
| 31/05/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Andrew Michael Green (917823073) Appointed |
| 17/05/2017 | BRODIES SECRETARIAL SERVICES LIMITED (923005710) has left the board |
| 17/05/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed |
| 27/04/2017 | New Board Member Philip Galati (922968326) Appointed |
| 27/04/2017 | New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (923005710) Appointed |
| 27/04/2017 | Andrew Michael Green (917823073) has left the board |
| 27/04/2017 | Martin Hugh Evans (903161546) has left the board |
| 27/04/2017 | Janette Lynn Iceton (919915065) has left the board |
| 27/04/2017 | Steven Paul Gosling (918961452) has left the board |
| 27/04/2017 | John Harry Furness (914058269) has left the board |
| 30/11/2016 | New Accounts filed |
| 27/05/2016 | New Confirmation Statement filed |
| 09/09/2015 | Change in Reg. Office |
| 04/08/2015 | New Accounts filed |
| 09/07/2015 | New Board Member Janette Lynn Iceton (919915065) Appointed |
| 24/05/2015 | New Confirmation Statement filed |
| 08/08/2014 | New Board Member Martin Hugh Evans (903161546) Appointed |
| 08/08/2014 | Martin Evans (918970537) has left the board |
| 06/08/2014 | New Accounts filed |
| 30/07/2014 | New Board Member Martin Evans (918970537) Appointed |
| 28/07/2014 | New Company Secretary Steven Paul Gosling (918961452) Appointed |
| 21/07/2014 | New Board Member Steven Paul Gosling (912430146) Appointed |
| 08/07/2014 | Timothy David Jackson-Smith (913311623) has left the board |
| 08/07/2014 | Nicholas John Makinson (903165296) has left the board |
| 08/07/2014 | John Heatcoat Grant (918635289) has left the board |
| 08/07/2014 | New Board Member John Harry Furness (914058269) Appointed |
| 28/05/2014 | New Confirmation Statement filed |
| 31/03/2014 | New Board Member John Heatcoat Grant (918635289) Appointed |
| 10/01/2014 | New Accounts filed |
| 11/11/2013 | Nicholas Benson Kennedy (915245411) has left the board |
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