UK Companies House feature
ESG GLOBAL (ENERGY) LTD
Profile
- Company number
- 02931236
- Status
- Active
- Incorporation
- 1994-05-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the use of the going concern basis of accounting is appropriate. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Draig Technology Ltd · 1% held · England · Dormant
- Phidex Consulting Limited · 1% held · England · Dormant
Significant events
- “On March 14, 2025, the Company completed a strategic acquisition for 100% of voting equity interest in CUBS A/S to expand our footprint in retail energy within Europe. This acquisition was negotiated for an enterprise value of DKK 94,302,585 and the Company is finalizing the accounting treatment for this acquisition.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-04-13 | — | — |
| BRIDGE, Mathew | Director | 2022-03-01 | Feb 1990 | British |
| GREEN, Andrew Michael | Director | 2017-05-08 | Aug 1975 | British |
| HIRST, Matthew Christopher | Director | 2013-05-10 | Jun 1977 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Gillian Carole | Secretary | 1994-05-20 | 1997-12-03 |
| EVANS, Martin Hugh | Secretary | 1997-12-03 | 1999-08-18 |
| GOSLING, Steven Paul | Secretary | 2014-06-20 | 2017-04-13 |
| MAKINSON, Nicholas John | Secretary | 1999-08-18 | 2014-06-20 |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1994-05-20 | 1994-05-20 |
| ATKIN, John Duncan | Director | 2000-06-12 | 2010-06-18 |
| BARNES, Anthony Paul | Director | 2010-06-18 | 2010-11-10 |
| EVANS, Martin Hugh | Director | 2014-06-20 | 2017-04-13 |
| EVANS, Martin Hugh | Director | 1994-05-20 | 2012-09-05 |
| FURNESS, John Harry | Director | 2014-06-20 | 2017-04-13 |
| GALATI, Philip | Director | 2017-04-13 | 2020-08-14 |
| GOSLING, Steven Paul | Director | 2014-06-20 | 2022-03-01 |
| GRANT, John Heatcoat | Director | 2014-03-27 | 2014-06-20 |
| GREEN, Andrew Michael | Director | 2013-05-10 | 2017-04-13 |
| ICETON, Janette Lynn | Director | 2015-06-01 | 2017-04-13 |
| JACKSON-SMITH, Timothy David | Director | 2010-06-18 | 2014-06-20 |
| KENNEDY, Nicholas Benson | Director | 2010-06-18 | 2013-10-22 |
| KENNEDY, Peter Benson | Director | 1997-12-03 | 2013-08-15 |
| MURRAY, Michael Thomas | Director | 1998-02-04 | 2003-06-09 |
| NOMINEE DIRECTORS LTD | Corporate Nominee Director | 1994-05-20 | 1994-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Utiligroup Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 179 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2026-02-13 | CH01 | officers | change person director company with change date |
| 2025-09-03 | AA | accounts | accounts with accounts type full |
| 2025-05-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-24 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-05-21 | AA | accounts | accounts with accounts type full |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | CH01 | officers | change person director company with change date |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-28 | AA | accounts | accounts with accounts type full |
| 2023-04-24 | CH01 | officers | change person director company with change date |
| 2022-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-20 | AA | accounts | accounts with accounts type full |
| 2022-03-30 | MR04 | mortgage | mortgage satisfy charge full |
| 2022-03-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-04 | TM01 | officers | termination director company with name termination date |
| 2022-03-04 | AP01 | officers | appoint person director company with name date |
| 2022-01-21 | CH04 | officers | change corporate secretary company with change date |
| 2021-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-26 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.