Esg Global (Energy) Ltd

Active02931236 Private limited company
Incorporated
20 May 1994 (32 years)
Previously known as
Utilisoft Limited (until 4 January 2021)
Formfill Limited (until 9 July 2007)
Formation Technologies Limited (until 7 July 1997)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Accounts type
Full
Region
North West
Address
Brisance House Euxton Lane
Euxton
Chorley
PR7 6AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
12
Outstanding
4
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born February 1990 (36)
Director · Appointed 8 May 2017
British
Born August 1975 (51)
Corporate Secretary · Appointed 13 April 2017
Director · Appointed 10 May 2013
British
Born June 1977 (49)
Officer history (20 former)
1 March 2022
Appointed Bridge, Mathew as Director
1 March 2022
Resigned Gosling, Steven Paul as Director
14 August 2020
Resigned Galati, Philip as Director
8 May 2017
Appointed Green, Andrew Michael as Director
13 April 2017
Resigned Furness, John Harry as Director
13 April 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
13 April 2017
Appointed Galati, Philip as Director
13 April 2017
Resigned Iceton, Janette Lynn as Director
13 April 2017
Resigned Green, Andrew Michael as Director
13 April 2017
Resigned Gosling, Steven Paul as Secretary
13 April 2017
Resigned Evans, Martin Hugh as Director
1 June 2015
Appointed Iceton, Janette Lynn as Director
20 June 2014
Appointed Furness, John Harry as Director
20 June 2014
Appointed Gosling, Steven Paul as Secretary
20 June 2014
Appointed Gosling, Steven Paul as Director
20 June 2014
Appointed Evans, Martin Hugh as Director
20 June 2014
Resigned Makinson, Nicholas John as Secretary
20 June 2014
Resigned Grant, John Heatcoat as Director
20 June 2014
Resigned Jackson-Smith, Timothy David as Director
27 March 2014
Appointed Grant, John Heatcoat as Director
22 October 2013
Resigned Kennedy, Nicholas Benson as Director
15 August 2013
Resigned Kennedy, Peter Benson as Director
10 May 2013
Appointed Hirst, Matthew Christopher as Director
10 May 2013
Appointed Green, Andrew Michael as Director
5 September 2012
Resigned Evans, Martin Hugh as Director
10 November 2010
Resigned Barnes, Anthony Paul as Director
18 June 2010
Appointed Kennedy, Nicholas Benson as Director
18 June 2010
Resigned Atkin, John Duncan as Director
18 June 2010
Appointed Barnes, Anthony Paul as Director
18 June 2010
Appointed Jackson-Smith, Timothy David as Director
9 June 2003
Resigned Murray, Michael Thomas as Director
12 June 2000
Appointed Atkin, John Duncan as Director
18 August 1999
Resigned Evans, Martin Hugh as Secretary
18 August 1999
Appointed Makinson, Nicholas John as Secretary
4 February 1998
Appointed Murray, Michael Thomas as Director
3 December 1997
Resigned Evans, Gillian Carole as Secretary
3 December 1997
Appointed Evans, Martin Hugh as Secretary
3 December 1997
Appointed Kennedy, Peter Benson as Director
20 May 1994
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
20 May 1994
Resigned Nominee Directors Ltd as Corporate Nominee Director
20 May 1994
Appointed Evans, Gillian Carole as Secretary
20 May 1994
Appointed Nominee Directors Ltd as Corporate Nominee Director
20 May 1994
Appointed Evans, Martin Hugh as Director
20 May 1994
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03642322

Holdings 7

Companies where Esg Global (Energy) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Esg Global say about themselves

“As our world evolves to a digital, cleaner future, we provide innovative technology that empowers leaders to deliver their future promise of energy.”

— from esgglobal.com

Filings 181

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
21 May 2026Confirmation statement with no updates20 May 2026
23 February 2026Registration of a charge
13 February 2026Director's details changed
3 September 2025Full accounts31 December 2024
Show all 181 filings

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