Dissolved
Dissolved 2014-10-21
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Company Information for ESG LIMITED
BRETBY, BURTON-ON-TRENT, DE15,
|
Company Registration Number
 03021060 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About Esg Ltd
ESG LIMITED was founded on 1995-02-13 and had its registered office in Bretby. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ESG LIMITED | |
| Legal Registered Office | |
| BRETBY BURTON-ON-TRENT | |
Filing Information
| Company Number | 03021060 | |
|---|---|---|
| Date formed | 1995-02-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-05-18 13:54:03 |
| Companies House |
|
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Companies with same name ESG LIMITED
The following companies were found which have the same name as ESG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ESG - Mold Group, Inc. | 3101 LINK ROAD LYNCHBURG VA 24503 | Active | Company formed on the 2008-01-08 |
| ESG (GLOBAL) LIMITED | 12 EUROPA VIEW SHEFFIELD S9 1XH | Dissolved | Company formed on the 2013-12-02 | |
| ESG (INTERNATIONAL) LIMITED | OCEAN COURT CASPIAN HOUSE ATLANTIC STREET ALTRINCHAM CHESHIRE WA14 5HH | Active | Company formed on the 2013-06-28 | |
| ESG (LP) LIMITED | 2 Toomers Wharf Canal Walk Newbury BERKSHIRE RG14 1DY | Active - Proposal to Strike off | Company formed on the 2010-11-23 | |
| ESG (MV) LTD | SUITE 10 CHERRY ORCHARD WEST KEMBREY PARK SWINDON WILTSHIRE SN2 8UP | Dissolved | Company formed on the 2017-07-31 | |
| ESG (NE) LIMITED | 3a Blue Sky Way Monkton Business Park South Hebburn TYNE AND WEAR NE31 2EQ | Active | Company formed on the 2022-12-23 | |
| ESG (PURFLEET) LIMITED | PURFLEET HAND CAR WASH C/O CIRCUS TAVERN ARTERIAL ROAD PURFLEET RM19 1TS | Active | Company formed on the 2021-05-20 | |
| ESG (SWINDON) LTD | 230 WINDRUSH HIGHWORTH SWINDON ENGLAND SN6 7EB | Dissolved | Company formed on the 2014-01-07 | |
|
Esg / I, Inc. | Delaware | Unknown | |
|
ESG & ADAPTIVE REUSE CONSULTING INC. | 434 SENATOR ST. Kings BROOKLYN NY 11220 | Active | Company formed on the 2022-09-13 |
| ESG & ASSOCIATES, LLC | 16911 ROLLING ROCK DRIVE TAMPA FL 33618 | Inactive | Company formed on the 2001-11-14 | |
 |
ESG & Ethical Investments PL inc. | 126 Thomas Street S Arnprior Ontario K7S 0J4 | Active | Company formed on the 2021-12-19 |
|
ESG & JM ASSOCIATES LLC | ROOM 303 371 MERRICK ROAD ROCKVILLE CENTRE NY 11570 | Active | Company formed on the 2014-12-04 |
|
ESG & Sustainability International Consulting Inc. | 1901-5000 Yonge St North York Ontario M2N 7E9 | Active | Company formed on the 2025-01-01 |
| ESG + H LIMITED | 85 Great Portland Street London W1W 7LT | Active - Proposal to Strike off | Company formed on the 2023-02-15 | |
|
ESG 1323, LLC | 1717 EAST 9TH STREET - 14TH FLOOR - CLEVELAND OH 44114 | Active | Company formed on the 2002-08-12 |
|
ESG 1999 1 LLC | Delaware | Unknown | |
|
ESG 1999 2 LLC | Delaware | Unknown | |
|
ESG 2000 2 INC | Delaware | Unknown | |
|
ESG 2002 1 INC | Delaware | Unknown |
Company Officers of ESG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN SPARKS |
||
NICHOLAS JOHN CORDEAUX WALTERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALEXANDER SLEETH |
Director | ||
NICHOLAS WILLIAM LOUDEN |
Company Secretary | ||
NICHOLAS WILLIAM LOUDEN |
Director | ||
MARK JONATHAN SILVER |
Director | ||
PAUL CAVE |
Company Secretary | ||
MOWLEM SECRETARIAT LIMITED |
Company Secretary | ||
MOWLEM MANAGEMENT LIMITED |
Director | ||
GERALD THORNTON BROWN |
Director | ||
DEBORAH MARJORIE BARTON |
Company Secretary | ||
PETER BARTON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 4SEE LTD | Director | 2018-07-02 | CURRENT | 2004-01-13 | Liquidation | |
| SOCOTEC MONITORING UK LIMITED | Director | 2018-03-01 | CURRENT | 2009-12-10 | Active | |
| CONSTRUCTIONFIT MONITORING LTD | Director | 2018-03-01 | CURRENT | 2012-03-23 | Liquidation | |
| CALYX INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2015-09-08 | Active | |
| SOCOTEC UK HOLDING LIMITED | Director | 2017-04-03 | CURRENT | 2017-03-17 | Active | |
| VOELCKER HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 1955-12-31 | Dissolved 2014-10-21 | |
| ATESTA TRUSTEES LIMITED | Director | 2013-07-03 | CURRENT | 2005-12-01 | Dissolved 2014-10-18 | |
| SOIL MECHANICS ENVIRONMENTAL LIMITED | Director | 2013-07-03 | CURRENT | 1994-06-21 | Dissolved 2014-10-21 | |
| ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED | Director | 2013-07-03 | CURRENT | 2009-05-07 | Dissolved 2014-10-21 | |
| DR.AUGUSTUS VOELCKER & SONS LIMITED | Director | 2013-07-03 | CURRENT | 1972-06-20 | Dissolved 2014-10-21 | |
| ENGINEERING AND RESOURCES CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1891-05-23 | Dissolved 2014-10-21 | |
| HARWELL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-05-28 | Dissolved 2014-10-18 | |
| SOIL MECHANICS ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-12-04 | Dissolved 2014-10-21 | |
| ENVIRONMENTAL CONTAMINATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1992-11-13 | Dissolved 2014-10-21 | |
| C L ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-11-23 | Dissolved 2014-10-21 | |
| BRETBY ANALYTICAL CONSULTANTS LIMITED | Director | 2013-07-03 | CURRENT | 1991-06-04 | Dissolved 2014-10-21 | |
| MOWLEM F E LIMITED | Director | 2013-07-03 | CURRENT | 1988-11-14 | Dissolved 2014-10-21 | |
| ENVIRONMENTAL SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1999-06-10 | Dissolved 2014-10-21 | |
| MACROCOM (534) LIMITED | Director | 2013-07-03 | CURRENT | 1999-02-04 | Dissolved 2014-10-18 | |
| EXPLORATION ASSOCIATES LIMITED | Director | 2013-07-03 | CURRENT | 1989-03-06 | Dissolved 2014-10-21 | |
| SCIENTIFICS GROUP SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 1998-10-19 | Dissolved 2014-10-18 | |
| NICHOLSON (SITE INVESTIGATION) LIMITED | Director | 2013-07-03 | CURRENT | 1998-07-27 | Dissolved 2014-10-21 | |
| ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Director | 2013-07-03 | CURRENT | 1991-09-25 | Dissolved 2014-10-18 | |
| ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED | Director | 2013-07-03 | CURRENT | 2010-07-13 | Liquidation | |
| MAPLEGLADE LIMITED | Director | 2013-07-03 | CURRENT | 2010-06-25 | Liquidation | |
| INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED | Director | 2013-07-03 | CURRENT | 2006-03-03 | Active | |
| INSPICIO FOOD TESTING LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Liquidation | |
| BUCKINGHAM INVESTIGATION SERVICES LIMITED | Director | 2013-07-03 | CURRENT | 2006-06-08 | Active | |
| SOCOTEC UK LIMITED | Director | 2013-07-03 | CURRENT | 1993-12-14 | Active | |
| SCIENTIFICS LIMITED | Director | 2013-07-03 | CURRENT | 1996-05-22 | Active | |
| SOCOTEC ASBESTOS LIMITED | Director | 2013-07-03 | CURRENT | 2003-11-03 | Active | |
| HENLEY WATER LIMITED | Director | 2013-07-03 | CURRENT | 1993-10-25 | Liquidation | |
| ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-04-05 | Active | |
| INSPICIO HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-07-05 | Active | |
| ATESTA GROUP LIMITED | Director | 2013-07-03 | CURRENT | 1995-11-22 | Liquidation | |
| ATESTA HOLDINGS LIMITED | Director | 2013-07-03 | CURRENT | 2005-06-09 | Liquidation | |
| WATERWISE TECHNOLOGY LIMITED | Director | 2013-07-03 | CURRENT | 1990-10-08 | Liquidation | |
| PRECISION MONITORING AND CONTROL LIMITED | Director | 2013-07-03 | CURRENT | 1989-02-22 | Liquidation | |
| SOIL MECHANICS LIMITED | Director | 2013-07-03 | CURRENT | 1943-11-27 | Liquidation | |
| SCIENTIA FERROVIA LIMITED | Director | 2013-07-03 | CURRENT | 1996-12-02 | Liquidation | |
| CAIGH LTD | Director | 2013-04-25 | CURRENT | 2013-04-25 | Active | |
| CANTAB CORPORATE HEALTH LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active - Proposal to Strike off | |
| CAMBRIDGE COGNITION LIMITED | Director | 2014-06-25 | CURRENT | 2001-12-12 | Active | |
| CAMBRIDGE COGNITION TRUSTEES LIMITED | Director | 2014-05-08 | CURRENT | 2001-05-10 | Active | |
| CAMBRIDGE COGNITION HOLDINGS PLC | Director | 2013-09-01 | CURRENT | 2012-09-12 | Active | |
| ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED | Director | 2013-07-03 | CURRENT | 1991-09-25 | Dissolved 2014-10-18 | |
| TAYWATT & PARTNERS LIMITED | Director | 2010-06-30 | CURRENT | 1949-04-12 | Dissolved 2015-12-15 | |
| ANDREW WEIR INVESTMENT COMPANY LIMITED | Director | 2010-06-30 | CURRENT | 1936-11-16 | Active | |
| ANDREW WEIR SHIPPING LIMITED | Director | 2010-06-29 | CURRENT | 1905-10-20 | Dissolved 2016-12-05 | |
| UNITED BALTIC CORPORATION LIMITED | Director | 2010-06-29 | CURRENT | 1919-05-20 | Liquidation | |
| EDWARD SHELDON LIMITED | Director | 2010-03-30 | CURRENT | 1952-11-22 | Dissolved 2016-10-04 | |
| ANDREW WEIR & COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1945-09-04 | Active | |
| 00152305 LIMITED | Director | 2008-09-23 | CURRENT | 1918-12-19 | Liquidation | |
| MCR HOLDINGS LIMITED | Director | 2000-03-16 | CURRENT | 1996-05-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN | |
| AP01 | DIRECTOR APPOINTED IAN SPARKS | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN | |
| LATEST SOC | 18/02/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 13/02/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOUDEN / 05/09/2012 | |
| AR01 | 13/02/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 13/02/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ALEXANDER SLEETH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SILVER | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM ASKERN ROAD, CARCROFT DONCASTER YORKSHIRE DN6 8DG | |
| AR01 | 13/02/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED NICHOLAS WILLIAM LOUDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL CAVE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SILVER / 16/03/2007 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: ASKERN ROAD CARCROFT DONCASTER YORKSHIRE DN6 8DG | |
| 363a | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
| 363a | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
| 363a | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
| 363a | RETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 03/02/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
| ELRES | S252 DISP LAYING ACC 03/02/98 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ESG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ESG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ESG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Income
Government Income
Government spend with ESG LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| North East Lincolnshire Council | |
|
Equipment - Maintenance |
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Environmental/Health Analysis |
| NORTH EAST LINCOLNSHIRE COUNCIL | |
|
Equipment - Maintenance |
| Coventry City Council | |
|
E & M Control |
| Coventry City Council | |
|
E & M Control |
| Coventry City Council | |
|
E & M Control |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
Outgoings
Business Rates/Property Tax
No properties were found where ESG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ESG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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