Company · Chorley
ESG-Utiligroup Bidco Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Steven Paul Gosling 2017-2022 View profile
- Philip Galati 2017-2020 View profile
- Julian Cecil Arthur Voge 2017-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 04/04/2017
- Registered office
- Chorley
- Previous names
- Lytham Bidco Limited (until 31/08/2017)
Ownership
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 Intermediate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Brodies & CO. (Trustees) Limited ceased 2017-04-13
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-04
Group
- ESG-Utiligroup Bidco Limited
is controlled by ESG-Utiligroup Intermediate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register - ESG-Utiligroup Intermediate Limited
is controlled by Thomas Christopher Barnds
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2017-04-13 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
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- Granite UK Holdco Limited
- ESG Global (Energy) LTD
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- AK CLL Bidco Limited
- Lyons Energy Supply Limited
- Sheridan Energy Supply Limited
- ESG-Utiligroup Intermediate Limited
- Kantata Limited
- TG Technologies Limited
- Fieldaware UK Limited
- Chopin Midco Limited
- REG Holdco Limited
- Villa Midco Limited
- Aprose Solutions Limited
- Utiligroup Limited
- AK SPT Holding Limited
- RPL Midco Limited
- AK CLL Topco Limited
- Platinum Midco Limited
- EAK Management UK, LLP
- RPL Intermediary Limited
- AK CLL Midco Limited
- Latak LT Holdings Limited
- Voyager Worldwide (UK) Limited
- PP Intermediary Limited
- Utiliserve Limited
- IMD FA Bidco (UK) LTD
- EAK Management Limited
- RPL Bidco Limited
- Platinum Midco 2 Limited
- Navtor UK Limited
- 12521015
- Access Systems (UK) Limited
- Villa Topco Limited
- AK Human Holdings Limited
- REG Bidco Limited
- Kimble Applications Limited
- Utiligroup Holdings Limited
- Latak Holdings Limited
- Chopin Holdco Limited
- REG Midco Limited
- Chopin Bidco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Matthew Christopher Hirst Director · appointed 2020
- Christopher Park Durrett Director · appointed 2017
- Mathew Bridge Director · appointed 2022
Directors past 6 years
- Matthew Christopher Hirst Director · appointed 2020
- Christopher Park Durrett Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Matthew Christopher Hirst Director · appointed 2020
- Christopher Park Durrett Director · appointed 2017
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10708569
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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