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Home > England & Wales Companies > ESG GROUP HOLDINGS LIMITED
Company Information for

ESG GROUP HOLDINGS LIMITED

1 FREEBOURNES ROAD, WITHAM, ESSEX, CM8 3UN,
Company Registration Number
09232785
Private Limited Company
Active

Company Overview

About Esg Group Holdings Ltd
ESG GROUP HOLDINGS LIMITED was founded on 2014-09-24 and has its registered office in Witham. The organisation's status is listed as "Active". Esg Group Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ESG GROUP HOLDINGS LIMITED
 
Legal Registered Office
1 FREEBOURNES ROAD
WITHAM
ESSEX
CM8 3UN
Other companies in B3
 
Previous Names
ENSCO 1093 LIMITED13/03/2016
Filing Information
Company Number 09232785
Company ID Number 09232785
Date formed 2014-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB243695191  
Last Datalog update: 2023-10-08 06:44:52
Primary Source:Companies House
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Companies with same name ESG GROUP HOLDINGS LIMITED
The following companies were found which have the same name as ESG GROUP HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESG GROUP HOLDINGS, LLC 7201 METRO BLVD STE 900 MINNEAPOLIS MN 55439 Active Company formed on the 2023-04-04

Company Officers of ESG GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRAEME BROUDER
Director 2016-03-03
MARK LAWRENCE
Director 2016-06-22
LUKE EDWARD MATTHEWS
Director 2016-03-03
CRAIG STEWART MCGIFFEN
Director 2016-03-03
TREVOR JAMES MURCH
Director 2016-03-30
SCOTT LEE SINDEN
Director 2016-03-03
SUSAN JANET SINDEN
Director 2016-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
GATELEY SECRETARIES LIMITED
Company Secretary 2014-09-24 2016-03-03
MILES DANIEL OTWAY
Director 2015-11-25 2016-03-03
PASCAL ADRIAN WITTET
Director 2014-10-15 2015-11-25
GATELEY INCORPORATIONS LIMITED
Director 2014-09-24 2014-10-15
MICHAEL JAMES WARD
Director 2014-09-24 2014-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK LAWRENCE ESSEX SAFETY GLASS LIMITED Director 2016-12-23 CURRENT 2016-12-23 Active
MARK LAWRENCE ESG GROUP LIMITED Director 2016-06-22 CURRENT 2015-12-23 Active
LUKE EDWARD MATTHEWS HEL GROUP HOLDINGS LIMITED Director 2018-05-31 CURRENT 2017-10-26 Active
LUKE EDWARD MATTHEWS ENSCO 1277 LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
LUKE EDWARD MATTHEWS KIT FOR KIDS GLOBAL LIMITED Director 2017-05-12 CURRENT 2015-03-26 Liquidation
LUKE EDWARD MATTHEWS CLAMASON GROUP LIMITED Director 2016-10-11 CURRENT 2016-10-11 Active
LUKE EDWARD MATTHEWS CLAMASON GROUP HOLDINGS LIMITED Director 2015-09-27 CURRENT 2015-09-27 Active
CRAIG STEWART MCGIFFEN ESG GROUP LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
TREVOR JAMES MURCH WHP FACILITIES LTD Director 2017-10-19 CURRENT 2009-03-05 In Administration
TREVOR JAMES MURCH WHP ENGINEERING LTD Director 2017-10-19 CURRENT 2006-10-10 In Administration
TREVOR JAMES MURCH WHP INVESTMENTS UK LTD Director 2017-10-19 CURRENT 2016-06-27 Liquidation
TREVOR JAMES MURCH ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED Director 2017-02-09 CURRENT 2015-03-20 Active
TREVOR JAMES MURCH ASSOCIATED CONTINUITY TEAMS BIDCO LIMITED Director 2017-02-09 CURRENT 2017-01-19 Active
TREVOR JAMES MURCH ORIAN SOLUTIONS LIMITED Director 2013-10-11 CURRENT 2012-10-02 Active
TREVOR JAMES MURCH GILLBANK MANAGEMENT LIMITED Director 2011-01-10 CURRENT 2011-01-10 Liquidation
TREVOR JAMES MURCH CU29 HOLDINGS LIMITED Director 2006-08-31 CURRENT 2001-09-26 Dissolved 2014-02-27
SCOTT LEE SINDEN ESG GROUP LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
SCOTT LEE SINDEN PRINTED GLASS SOLUTIONS LIMITED Director 2015-01-07 CURRENT 2015-01-07 Active
SCOTT LEE SINDEN ESSEX SAFETY GLASS 2013 LIMITED Director 2013-10-21 CURRENT 2013-10-21 Dissolved 2015-06-09
SCOTT LEE SINDEN EUROPEAN SAFETY GLASS LIMITED Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2016-11-29
SUSAN JANET SINDEN ESG GROUP LIMITED Director 2015-12-23 CURRENT 2015-12-23 Active
SUSAN JANET SINDEN PRINTED GLASS SOLUTIONS LIMITED Director 2015-03-06 CURRENT 2015-01-07 Active

More director information

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.

DateDocument TypeDocument Description
2024-01-24APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM COUPLAND
2024-01-24DIRECTOR APPOINTED MR BERNARD JOHN DALE
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2022-10-06CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-05-2304/05/22 STATEMENT OF CAPITAL GBP 98886.269
2022-05-23SH0104/05/22 STATEMENT OF CAPITAL GBP 98886.269
2022-05-04MEM/ARTSARTICLES OF ASSOCIATION
2022-05-04AP01DIRECTOR APPOINTED MR MARK JOEL
2022-05-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2022-04-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-25RP04SH01Second filing of capital allotment of shares GBP98,885.269
2022-02-0131/01/22 STATEMENT OF CAPITAL GBP 98885.269
2022-02-01SH0131/01/22 STATEMENT OF CAPITAL GBP 98885.269
2022-01-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES MURCH
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-07-28SH06Cancellation of shares. Statement of capital on 2021-02-18 GBP 98,713.470
2021-07-28SH03Purchase of own shares
2021-04-07CH01Director's details changed for Mr Scott Lee Sinden on 2021-04-01
2021-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEWART MCGIFFEN
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-09-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092327850004
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM Units 1-3 Moss Road Witham Essex CM8 3UQ United Kingdom
2019-11-01SH08Change of share class name or designation
2019-11-01SH0109/10/19 STATEMENT OF CAPITAL GBP 99049.44
2019-10-31RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-10-31RES12Resolution of varying share rights or name
2019-10-31SH10Particulars of variation of rights attached to shares
2019-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 092327850003
2019-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JANET SINDEN
2019-08-15CH01Director's details changed for Mr Scott Lee Sinden on 2019-08-09
2019-03-07CH01Director's details changed for Mr Graeme Brouder on 2019-03-01
2019-03-07AP01DIRECTOR APPOINTED MR MICHAEL WILLIAM COUPLAND
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR LUKE EDWARD MATTHEWS
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-23CH01Director's details changed for Mr Mark Lawrence on 2016-12-22
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 94010.59
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-07-25AP01DIRECTOR APPOINTED MR MARK LAWRENCE
2016-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-25SH0130/03/16 STATEMENT OF CAPITAL GBP 94010.59
2016-04-12AP01DIRECTOR APPOINTED MR TREVOR JAMES MURCH
2016-03-21SH08Change of share class name or designation
2016-03-21SH02Sub-division of shares on 2016-03-03
2016-03-21SH0103/03/16 STATEMENT OF CAPITAL GBP 92092.00
2016-03-21RES12VARYING SHARE RIGHTS AND NAMES
2016-03-21RES01ADOPT ARTICLES 21/03/16
2016-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/16 FROM One Eleven Edmund Street Birmingham B3 2HJ
2016-03-13RES15CHANGE OF NAME 03/03/2016
2016-03-13CERTNMCompany name changed ensco 1093 LIMITED\certificate issued on 13/03/16
2016-03-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-11TM02Termination of appointment of Gateley Secretaries Limited on 2016-03-03
2016-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 092327850002
2016-03-04AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MILES OTWAY
2016-03-04AP01DIRECTOR APPOINTED MR LUKE EDWARD MATTHEWS
2016-03-04AP01DIRECTOR APPOINTED MRS SUSAN JANET SINDEN
2016-03-04AP01DIRECTOR APPOINTED MR GRAEME BROUDER
2016-03-04AP01DIRECTOR APPOINTED MR CRAIG STEWART MCGIFFEN
2016-03-04AP01DIRECTOR APPOINTED MR SCOTT LEE SINDEN
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 092327850001
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL WITTET
2015-11-25AP01DIRECTOR APPOINTED MR MILES DANIEL OTWAY
2015-11-09AR0124/09/15 FULL LIST
2015-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PASCAL ADRIAN WITTET / 01/09/2015
2014-11-06AP01DIRECTOR APPOINTED PASCAL ADRIAN WITTET
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-09-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to ESG GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ESG GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ESG GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESG GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of ESG GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESG GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as ESG GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESG GROUP HOLDINGS 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 GROUP HOLDINGS 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 GROUP HOLDINGS 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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