Esg-Utiligroup Bidco Limited

Active10708569 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
Lytham Bidco Limited (until 31 August 2017)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Brisance House Euxton Lane
Euxton
Chorley
PR7 6AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2022
Appointed Bridge, Mathew as Director
1 March 2022
Resigned Gosling, Steven Paul as Director
14 August 2020
Appointed Hirst, Matthew Christopher as Director
14 August 2020
Resigned Galati, Philip as Director
6 October 2017
Appointed Gosling, Steven Paul as Director
20 April 2017
Appointed Brodies Secretarial Services Limited as Corporate Secretary
13 April 2017
Appointed Durrett, Christopher Park, Mr. as Director
13 April 2017
Appointed Galati, Philip as Director
13 April 2017
Resigned Voge, Julian Cecil Arthur as Director
4 April 2017
Appointed Voge, Julian Cecil Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 13 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10708559
Former controllers (1)
13 April 2017
Ceased Brodies & Co. (Trustees) Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Esg-Utiligroup Bidco Limited This company Owns 75–100% of shares
Aprose Solutions Limited Owns 75–100% of shares
KWR Technologies Limited Owns 75–100% of shares
Utiligroup Limited Owns 75–100% of shares
Utiligroup Acquisitions Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates3 April 2026
23 February 2026Registration of a charge
13 February 2026Director's details changed
3 September 2025Full accounts31 December 2024
Show all 61 filings

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