Utiligroup Limited
Company 09007042 Active
Connected board network
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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.
2 directors on the board
- Matthew Christopher Hirst Director · appointed 2014
- Mathew Bridge Director · appointed 2022
Directors past 6 years
- Matthew Christopher Hirst Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Matthew Christopher Hirst Director · appointed 2014
- Mathew Bridge Director · appointed 2022
Also govern a charity
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.
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.
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
- ESG Global (Energy) LTD 2 shared directors
- Utiligroup Holdings Limited 2 shared directors
- Draig Technology LTD. 2 shared directors
- Accelero Digital Solutions Limited 2 shared directors
- Utiliserve Limited 2 shared directors
- KWR Technologies Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09007042 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/2014 |
| 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)
Owned by (2) 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.
- ESG-Utiligroup Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-19 - Northedge Capital I GP LLP ceased 2017-06-19
50-75% shares, 50-75% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Utiligroup Acquisitions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Mathew Bridge Director · appointed 2022
- Matthew Christopher Hirst Director · appointed 2014
Show 11 former officers
- Philip Galati Director · appointed 2017 · resigned 2020
- Gary Haynes Director · appointed 2016 · resigned 2017
- Mark Anthony Coyle Director · appointed 2016 · resigned 2017
- Janette Lynn Iceton Director · appointed 2015 · resigned 2017
- Andrew Michael Green Director · appointed 2014 · resigned 2017
- Martin Hugh Evans Director · appointed 2014 · resigned 2017
- Jon Pickering Director · appointed 2014 · resigned 2017
- John Harry Furness Director · appointed 2014 · resigned 2017
- Steven Gosling Secretary · appointed 2014 · resigned 2017
- Ian Francis Kelly Director · appointed 2014 · resigned 2017
- Steven Paul Gosling Director · appointed 2014 · resigned 2022
Directors and officers on the Companies House record, current and former.
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