ESG GLOBAL (ENERGY) LTD

Company summary

Company number: 02931236
Status: ACTIVE
Incorporated / age: 20 May 199432 years
Registered office: Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England
Accounts due: 30 September 2027
Confirmation statement due: 3 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Brisance House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England
Nature of business
Business and domestic software development
Information technology consultancy activities
Previous company names
UTILISOFT LIMITED
FORMFILL LIMITED
FORMATION TECHNOLOGIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODIES SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	13 Apr 2017				Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
BRIDGE, Mathew ACTIVE	Director	01 Mar 2022		United Kingdom	February 1990	Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England
GREEN, Andrew Michael ACTIVE	Director	08 May 2017		England	August 1975	Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England
HIRST, Matthew Christopher ACTIVE	Director	10 May 2013		England	June 1977	Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England
EVANS, Gillian Carole RESIGNED	Secretary	20 May 1994	03 Dec 1997			23 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD
EVANS, Martin Hugh RESIGNED	Secretary	03 Dec 1997	18 Aug 1999			23 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD
GOSLING, Steven Paul RESIGNED	Secretary	20 Jun 2014	13 Apr 2017			Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England
MAKINSON, Nicholas John RESIGNED	Secretary	18 Aug 1999	20 Jun 2014			Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	20 May 1994	20 May 1994			3 Garden Walk, London, EC2A 3EQ
ATKIN, John Duncan RESIGNED	Director	12 Jun 2000	18 Jun 2010	United Kingdom	September 1951	20 Hallside Park, Knutsford, Cheshire, WA16 8NQ
BARNES, Anthony Paul RESIGNED	Director	18 Jun 2010	10 Nov 2010	Uk	May 1970	Phoenix Park, Blackburn, Lancashire, BB1 5RW
EVANS, Martin Hugh RESIGNED	Director	20 Jun 2014	13 Apr 2017	England	July 1958	Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England
EVANS, Martin Hugh RESIGNED	Director	20 May 1994	05 Sep 2012	England	July 1958	Thorpe Green Barn, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA
FURNESS, John Harry RESIGNED	Director	20 Jun 2014	13 Apr 2017	England	June 1958	Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England
GALATI, Philip RESIGNED	Director	13 Apr 2017	14 Aug 2020	United States	September 1964	Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England
GOSLING, Steven Paul RESIGNED	Director	20 Jun 2014	01 Mar 2022	United Kingdom	August 1967	Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England
GRANT, John Heatcoat RESIGNED	Director	27 Mar 2014	20 Jun 2014	England	October 1976	Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom
GREEN, Andrew Michael RESIGNED	Director	10 May 2013	13 Apr 2017	England	August 1975	Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England
ICETON, Janette Lynn RESIGNED	Director	01 Jun 2015	13 Apr 2017	England	December 1963	Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom
JACKSON-SMITH, Timothy David RESIGNED	Director	18 Jun 2010	20 Jun 2014	United Kingdom	February 1969	Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom
KENNEDY, Nicholas Benson RESIGNED	Director	18 Jun 2010	22 Oct 2013	Uk	January 1980	Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom
KENNEDY, Peter Benson RESIGNED	Director	03 Dec 1997	15 Aug 2013	United Kingdom	December 1951	Vincit House, 499 Newchurch Road Rawtenshall, Rossendale, Lancashire, BB4 7TG
MURRAY, Michael Thomas RESIGNED	Director	04 Feb 1998	09 Jun 2003	England	April 1948	2 Rowen Park, Blackburn, Lancashire, BB2 7BE
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	20 May 1994	20 May 1994			3 Garden Walk, London, EC2A 3EQ

BRODIES SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 13 Apr 2017
Address: Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

BRIDGE, Mathew ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1990
Address: Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England

GREEN, Andrew Michael ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: England
Date of birth: August 1975
Address: Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England

HIRST, Matthew Christopher ACTIVE
Role: Director
Appointed on: 10 May 2013
Country of Residence: England
Date of birth: June 1977
Address: Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England

EVANS, Gillian Carole RESIGNED
Role: Secretary
Appointed on: 20 May 1994
Resigned on: 03 Dec 1997
Address: 23 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD

EVANS, Martin Hugh RESIGNED
Role: Secretary
Appointed on: 03 Dec 1997
Resigned on: 18 Aug 1999
Address: 23 Cam Wood Fold, Clayton Le Woods, Chorley, Lancashire, PR6 7SD

GOSLING, Steven Paul RESIGNED
Role: Secretary
Appointed on: 20 Jun 2014
Resigned on: 13 Apr 2017
Address: Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

MAKINSON, Nicholas John RESIGNED
Role: Secretary
Appointed on: 18 Aug 1999
Resigned on: 20 Jun 2014
Address: Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 20 May 1994
Resigned on: 20 May 1994
Address: 3 Garden Walk, London, EC2A 3EQ

ATKIN, John Duncan RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 18 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 20 Hallside Park, Knutsford, Cheshire, WA16 8NQ

BARNES, Anthony Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 10 Nov 2010
Country of Residence: Uk
Date of birth: May 1970
Address: Phoenix Park, Blackburn, Lancashire, BB1 5RW

EVANS, Martin Hugh RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: July 1958
Address: Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

EVANS, Martin Hugh RESIGNED
Role: Director
Appointed on: 20 May 1994
Resigned on: 05 Sep 2012
Country of Residence: England
Date of birth: July 1958
Address: Thorpe Green Barn, Sandy Lane Brindle, Chorley, Lancashire, PR6 8NA

FURNESS, John Harry RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: June 1958
Address: Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

GALATI, Philip RESIGNED
Role: Director
Appointed on: 13 Apr 2017
Resigned on: 14 Aug 2020
Country of Residence: United States
Date of birth: September 1964
Address: Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

GOSLING, Steven Paul RESIGNED
Role: Director
Appointed on: 20 Jun 2014
Resigned on: 01 Mar 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Brisance House, Euxton Lane, Euxton, Chorley, Lancashire, PR7 6AQ, England

GRANT, John Heatcoat RESIGNED
Role: Director
Appointed on: 27 Mar 2014
Resigned on: 20 Jun 2014
Country of Residence: England
Date of birth: October 1976
Address: Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom

GREEN, Andrew Michael RESIGNED
Role: Director
Appointed on: 10 May 2013
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: August 1975
Address: Utilihouse, East Terrace, Euxton Lane, Chorley, Lancashire, PR7 6TE, England

ICETON, Janette Lynn RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 13 Apr 2017
Country of Residence: England
Date of birth: December 1963
Address: Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom

JACKSON-SMITH, Timothy David RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 20 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom

KENNEDY, Nicholas Benson RESIGNED
Role: Director
Appointed on: 18 Jun 2010
Resigned on: 22 Oct 2013
Country of Residence: Uk
Date of birth: January 1980
Address: Alliance House, Library Road, Clayton Le Woods, Chorley, Lancashire, PR6 7EN, United Kingdom

KENNEDY, Peter Benson RESIGNED
Role: Director
Appointed on: 03 Dec 1997
Resigned on: 15 Aug 2013
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Vincit House, 499 Newchurch Road Rawtenshall, Rossendale, Lancashire, BB4 7TG

MURRAY, Michael Thomas RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 09 Jun 2003
Country of Residence: England
Date of birth: April 1948
Address: 2 Rowen Park, Blackburn, Lancashire, BB2 7BE

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 20 May 1994
Resigned on: 20 May 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Feb 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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