ESG Global (Energy) LTD
Company 02931236 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Michael Green Director · appointed 2017
- Matthew Christopher Hirst Director · appointed 2013
- Mathew Bridge Director · appointed 2022
8.9y median 9.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- Andrew Michael Green Director · appointed 2017
- Matthew Christopher Hirst Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Andrew Michael Green Director · appointed 2017
- Matthew Christopher Hirst Director · appointed 2013
- Mathew Bridge Director · appointed 2022
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 15Professional services 8Business services 6Tech and media 6Finance 2Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Langley Energy Supply Limited 3 shared directors
- Curran Energy Supply Limited 3 shared directors
- Lyons Energy Supply Limited 3 shared directors
- Sheridan Energy Supply Limited 3 shared directors
- Worthington Energy Supply Limited 3 shared directors
- Utiligroup Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02931236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/1994 |
| Address | BRISANCE HOUSE EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62012 - Business and domestic software development62020 - Information technology consultancy activities
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Utiligroup Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Draig Technology LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Phidex Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Langley Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-08 - Curran Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Lyons Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Sheridan Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Worthington Energy Supply Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12 - Craig Energy Supply Limited ceased 2025-10-17
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-12
Officers (17)
- Mathew Bridge Director · appointed 2022
- Andrew Michael Green Director · appointed 2017
- Matthew Christopher Hirst Director · appointed 2013
Show 14 former officers
- Philip Galati Director · appointed 2017 · resigned 2020
- Janette Lynn Iceton Director · appointed 2015 · resigned 2017
- John Harry Furness Director · appointed 2014 · resigned 2017
- Steven Paul Gosling Secretary · appointed 2014 · resigned 2022
- John Heatcoat Grant Director · appointed 2014 · resigned 2014
- Nicholas Benson Kennedy Director · appointed 2010 · resigned 2013
- Timothy David Jackson-Smith Director · appointed 2010 · resigned 2014
- Anthony Paul Barnes Director · appointed 2010 · resigned 2010
- John Duncan Atkin Director · appointed 2000 · resigned 2010
- Nicholas John Makinson Secretary · appointed 1999 · resigned 2014
- Michael Thomas Murray Director · appointed 1998 · resigned 2003
- Martin Hugh Evans Director · appointed 1997 · resigned 2017
- Peter Benson Kennedy Director · appointed 1997 · resigned 2013
- Gillian Carole Evans Secretary · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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