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All Information about:

                        
Name

ESG Intermediate Holdings Limited

Address
First Floor Cygnet House
1 Jenkin Road
Sheffield
S9 1AT
VAT ID no VAT ID available
Company No. 06397427 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Broomco (4109) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Esg Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06397426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Cooper, Mark Allan Sheffield, England Status: Active Notified: 02/10/2020 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frith, Steven James Sheffield, England Status: Active Notified: 02/10/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamal, Susan Sheffield, England Status: Active Notified: 01/05/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rimmington, Lesley Diane Sheffield, England Status: Active Notified: 02/10/2020 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Gregg Michael Sheffield Status: Active Notified: 04/11/2019 Date of Birth: 12/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Jones, Stephen Michael Twyford, Reading, England Status: Ceased Notified: 04/12/2014 Ceased: 30/06/2020 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB ILE Corporate Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02518432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Realise Learning and Employment Limited Status: Active Notified: 06/04/2016 Companies House Number: 07703720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sencia Limited Status: Active Notified: 06/04/2016 Companies House Number: 03474312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Broomco (4110) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Companies House Number: 06397440 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Orient Gold Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2020 Companies House Number: 03296218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors