ESG INVESTMENTS LIMITED

ESG INVESTMENTS LIMITED is an active private limited company, incorporated on 2 February 2004. The nature of the business is Development of building projects. The company's registered office is on Cardale Park, Harrogate. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ESG INVESTMENTS LIMITED previously had the company name EVERETT SMITH PROPERTIES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 GREENGATE
Address Line 2	CARDALE PARK
Post Town	HARROGATE
County	NORTH YORKSHIRE
Postcode	HG3 1GY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From 04/08/2020 onwards:

ESG INVESTMENTS LIMITED

Prior to 04/08/2020:

EVERETT SMITH PROPERTIES LIMITED

Directors

(The company's officers)

NATHAN SMITH

(~51 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR

Appointed on 16/02/2004

MR NATHAN SMITH

(~51 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/02/2004

NATHAN SMITH

(~51 year old British national)

3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY

Current Secretary
Gives occupation as DIRECTOR

Appointed on 16/02/2004

Shareholders

(Persons of Significant Control)

Mr Nathan Smith

(~51 year old British national)

3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

CALIBRATION UK LIMITED

MR NATHAN SMITH

CLIMATIC SERVICES LIMITED

MR NATHAN SMITH

FLOW-MON LIMITED

MR NATHAN SMITH

MILTON KEYNES INSTRUMENTATION SERVICES LIMITED

MR NATHAN SMITH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)