Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Utiligroup Limited
- Incorporated
- 23 April 2014 (12 years)
- Previously known as
- DWF Apollo Topco Limited (until 7 August 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Brisance House Euxton LaneEuxtonChorleyPR7 6AQ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2022
British
Born February 1990 (36)
Corporate Secretary · Appointed 13 April 2017
Director · Appointed 30 May 2014
British
Born June 1977 (49)
Officer history (12 former)
1 March 2022
1 March 2022
14 August 2020
13 April 2017
Resigned Gosling, Steven as Secretary
13 April 2017
13 April 2017
Resigned Haynes, Gary as Director
13 April 2017
Resigned Coyle, Mark Anthony as Director
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
13 April 2017
25 April 2016
Appointed Haynes, Gary as Director
1 April 2016
Appointed Coyle, Mark Anthony as Director
1 June 2015
20 June 2014
20 June 2014
20 June 2014
20 June 2014
20 June 2014
20 June 2014
20 June 2014
Appointed Gosling, Steven as Secretary
30 May 2014
30 May 2014
23 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10708569
Former controllers (1)
19 June 2017
Ceased Northedge Capital I GP LLP — Owns 50–75% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Esg-Utiligroup Bidco Limited Owns 75–100% of shares
Aprose Solutions Limited Owns 75–100% of shares
KWR Technologies Limited Owns 75–100% of shares
Utiligroup Limited This company Owns 75–100% of shares
Utiligroup Acquisitions Limited Owns 75–100% of shares
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 27 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 23 February 2026 | Registration of a charge | |||
| 14 February 2026 | Director's details changed | |||
| 2 September 2025 | Full accounts | 31 December 2024 |
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