EI

ESG-UTILIGROUP INTERMEDIATE LIMITED

Active

Company number 10708559

Chorley, United Kingdom · Incorporated 4 April 2017

Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, United Kingdom

Last updated on 17 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2023

Company history

Previous company names

LYTHAM INTERMEDIATE LIMITED · 4 April 2017 – 31 August 2017

Company overview

ESG-UTILIGROUP INTERMEDIATE LIMITED is an active private limited company incorporated on 4 April 2017 and registered in England and Wales. The company’s registered office is at Brisance House, Euxton Lane, Euxton, Chorley, Lancashire PR7 6AQ. Its principal activity is classified under SIC code 82990.

The company is currently controlled equally by two American individuals, Robert Anthony Palumbo and Thomas Christopher Barnds, each holding 50-75% of the shares and voting rights and the right to appoint and remove directors. Three directors are in office: Matthew Christopher Hirst (British), Christopher Park Durrett (American), and Mathew Bridge (British).

It has no charges and no history of insolvency. The most recent full accounts, made up to 31 December 2024, were filed on time, with the next accounts due by 30 September 2026. The confirmation statement dated 3 April 2026 was filed on 21 April 2026 with no updates. A resolution was also filed on 4 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 April 2026
Next due
17 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Christopher Barnds
Born August 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 April 2017
PS
Robert Anthony Palumbo
Born December 1965
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 April 2017

Funding

9 funding rounds
1 June 2023
Shares allotted · 0 shares allotted
—
1 June 2023
Shares allotted · 0 shares allotted
—
22 May 2018
Shares allotted · 0 shares allotted
—
19 December 2017
Shares allotted · 0 shares allotted
—
31 July 2017
Shares allotted · 0 shares allotted
—
11 July 2017
Shares allotted · 0 shares allotted
—
13 April 2017
Shares allotted · 0 shares allotted
—
13 April 2017
Shares allotted · 0 shares allotted
—
13 April 2017
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Legacy
Capital
4 March 2026 View
Legacy
Insolvency
4 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2026 View
Resolution
Resolution
4 March 2026 View
Change Person Director Company With Change Date
Officers
13 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2024 View
Accounts With Accounts Type Full
Accounts
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2024 View
Second Filing Capital Allotment Shares
Capital
24 January 2024 View
Change Person Director Company With Change Date
Officers
31 October 2023 View
Resolution
Resolution
24 August 2023 View
Resolution
Resolution
24 August 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Capital Allotment Shares
Capital
16 August 2023 View
Accounts With Accounts Type Full
Accounts
28 April 2023 View
Change Person Director Company With Change Date
Officers
24 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
10 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2022 View
Appoint Person Director Company With Name Date
Officers
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
26 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2020 View
Accounts With Accounts Type Full
Accounts
22 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2020 View
Change Person Director Company With Change Date
Officers
28 October 2019 View
Accounts With Accounts Type Full
Accounts
14 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Capital Allotment Shares
Capital
18 July 2018 View
Accounts With Accounts Type Full
Accounts
31 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 April 2018 View
Resolution
Resolution
4 January 2018 View
Capital Allotment Shares
Capital
19 December 2017 View
Appoint Person Director Company With Name Date
Officers
9 October 2017 View
Resolution
Resolution
31 August 2017 View
Capital Allotment Shares
Capital
29 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 August 2017 View
Resolution
Resolution
4 August 2017 View
Capital Allotment Shares
Capital
2 August 2017 View
Resolution
Resolution
8 June 2017 View
Resolution
Resolution
30 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
11 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2017 View
Capital Alter Shares Subdivision Statement Of Capital
Capital
4 May 2017 View
Resolution
Resolution
3 May 2017 View
Capital Name Of Class Of Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Capital Allotment Shares
Capital
28 April 2017 View
Capital Allotment Shares
Capital
27 April 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Incorporation Company
Incorporation
4 April 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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