CTGI LIMITED

ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR

Previous name: EARTH CAPITAL UK LIMITED (changed on 03-Mar-2023)
Previous name: SUSTAINABLE TECHNOLOGY INVESTORS LIMITED (changed on 12-Oct-2018)
Previous name: ENTERPRISE PRIVATE EQUITY LIMITED (changed on 18-Jun-2008)

Company Number: 04519702
Incorporation date: 27-Aug-2002
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
64303 Activities of venture and development capital companies

SUMMARY

This company is 21.7 years old and is currently liquidation. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 611.9 thousand which has increased from GBP 322.4 thousand in the previous year. The latest reported revenue figure is GBP 359 thousand which is down -20% on the previous year. Retained earnings is negative (GBP -1.4 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 1 active officers (directors or partners) who are or were officers of 75 other companies, 30 (40.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2023
Accounts Filed: FULL (31-Dec-2021)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Net Profit GBP
31-Dec-2021	GBP	359,040	239,825	49,690	289,515
31-Dec-2020	GBP	449,240	47,908	97,442	145,349
31-Dec-2019	GBP	675,872	-206,888		-206,888
31-Dec-2018	GBP	930,583	-222,022		-222,022
31-Dec-2017	GBP	998,782	124,051		124,051

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2021	GBP	149,085	919,093	307,206	1,852,000	149,927	-1,389,991	611,936
31-Dec-2020	GBP	98,485	769,673	447,530	1,852,000	149,927	-1,679,506	322,421
01-Jan-2020	GBP	17,829			1,852,000	149,927	-1,824,855	177,072
31-Dec-2019	GBP	17,829	573,058	396,573	1,852,000	149,927	-1,824,855	177,072
31-Dec-2018	GBP	234,152	906,655	560,712	1,852,000	149,927	-1,617,967	383,960
31-Dec-2017	GBP	83,180	924,837	372,784	1,852,000	149,927	-1,895,945	605,982

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	DERRINGTONS LIMITED	01 Jul 2008	16 Apr 2024			124 - 286
Active	DERRINGTONS LIMITED	01 Jul 2008	16 Apr 2024			6 - 27
Resigned	Jane MUIR	30 Sep 2004	01 Jul 2008			0 - 18
Resigned	Paul Austen SNUDDEN	20 Sep 2002	30 Sep 2004	Company Director	British	1 - 11
Resigned	Steven James CONYBEARE	02 Sep 2002	20 Sep 2002			0 - 25

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Resigned	Avent Catherine BEZUIDENHOUDT	01 Feb 2022	24 May 2022	Director	Irish	4 - 1	1 (20.0%)
Resigned	Philip Frederick CULVER EVANS	30 Oct 2019	30 Sep 2022	Accountant	British	0 - 117	46 (39.3%)
Resigned	Richard Stanley SMITH	20 Dec 2017	07 Nov 2019	Investment Manager	British	1 - 16	4 (23.5%)
Resigned	Nicholas David POPLE	17 Jun 2016	20 Dec 2017	Private Equity	British	2 - 22	2 (8.3%)
Resigned	John Nicholas Buller CURTIS	17 Jun 2016	07 Nov 2019	Fund Manager	English	3 - 22	4 (16.0%)
Resigned	James Thomas, Dr TOTTY	05 Oct 2012	07 Nov 2019	Private Equity Finance	British	3 - 22	8 (32.0%)
Active	Gordon Robert POWER	30 Sep 2004		Venture Capitalist	British	9 - 73	35 (42.7%)
Resigned	Susan Carole PHILLIPS	30 Sep 2004	31 Jul 2008	Sales Management	British	0 - 56	35 (62.5%)
Resigned	David Charles Holroyd BEER	20 Sep 2002	30 Sep 2004	Chartered Accountant	British	1 - 13	10 (71.4%)
Resigned	Richard HARRIS	20 Sep 2002	30 Sep 2004	Banker	British	0 - 2	1 (50.0%)
Resigned	Paul Austen SNUDDEN	20 Sep 2002	30 Sep 2004	Company Director	British	1 - 11	10 (83.3%)
Resigned	Tracy DICKSON	02 Sep 2002	20 Sep 2002	Secretary	British	0 - 11	8 (72.7%)
Resigned	JPCORS LIMITED	27 Aug 2002	02 Sep 2002			0 - 4381	1951 (44.5%)
Resigned	JPCORD LIMITED	27 Aug 2002	02 Sep 2002			0 - 3617	1683 (46.5%)

Number of active directors: 1
Average tenure of active directors: 19.6 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 42.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Gordon Robert POWER
GUINNESS MAHON GROUP SERVICES LIMITED (00220227) - Active	✔
SOOTY LIMITED (00534283) - Dissolved	✔
HPC PUBLIC LIMITED COMPANY (00622352) - Active	✔
LONDON & LOTHIAN TRUSTEES LIMITED (00658970) - Active	✔
GUINNESS PEAT (OVERSEAS) LIMITED (00700004) - Dissolved	✔
GUINNESS MAHON INTERNATIONAL LIMITED (00723554) - Dissolved	✔
SOOTY ENTERTAINMENT LIMITED (01269696) - Dissolved	✔
BERINGEA LIMITED (01478819) - Active	✔
LINK LICENSING LIMITED (01974427) - Active - Proposal to Strike off	✔
GULLANE ENTERTAINMENT LIMITED (02120124) - Active	✔
BRIDGEFILMS 2 LIMITED (02120125) - Dissolved	✔
PROSPECT & PEACHGATE GROUP (02528153) - Dissolved	✔
GLOBAL RIGHTS DEVELOPMENT LIMITED (02771489) - Active	✔
STRATFORD PLACE (BICKLEY) MANAGEMENT LIMITED (02970648) - Active	✔
PARFUMS BLEU LIMITED (02985065) - Active	✔
NEW CONCEPT GROUP LIMITED (03029424) - Dissolved	✔
ORTUS VCT PLC (03160586) - Dissolved	✔
BRIDGEFILMS LIMITED (03200927) - Dissolved	✔
PROVEN HOLDINGS LIMITED (03463524) - Active	✔
LUDGATE 151 LIMITED (03490077) - Dissolved	✔
ENTERMODE LIMITED (03504868) - Dissolved	✔
NEW CONCEPT GROUP EMPLOYEE TRUST LIMITED (03532229) - Dissolved	✔
PHOENIX PRODUCT DEVELOPMENT LIMITED (03681995) - Active	✔
COOLABI LIMITED (03735898) - Active	✔
ANGELINA BALLERINA LIMITED (03743043) - Dissolved	✔
CRAVENSTREET LIMITED (03819471) - Dissolved	✔
TAMAR ENERGY DEVELOPMENT COMPANY LIMITED (03856752) - Active	✔
PROVEN VCT PLC (03911323) - Active	✔
SPORTS REVOLUTION LIMITED (03967680) - Active	✔
92 DURNSFORD ROAD LIMITED (04026372) - Active	✔
PROVEN GROWTH AND INCOME VCT PLC (04125326) - Active	✔
THE SPORT ENTERTAINMENT & MEDIA GROUP LIMITED (04155991) - Liquidation	✔
COPYRIGHT PROMOTIONS GROUP LIMITED (04213612) - Active	✔
INVESTORS IN MEDIA LIMITED (04278976) - Active	✔
LAW 2375 LIMITED (04427836) - Dissolved	✔
CTGI LIMITED (04519702) - Liquidation	✔
VYRE LIMITED (04536106) - Active - Proposal to Strike off	✔
CHURCHYARD LIMITED (04636270) - Active	✔
G.P. PRIVATE EQUITY LIMITED (04680828) - Active	✔
69 ST GEORGES SQUARE MANAGEMENT LIMITED (04721688) - Active	✔
MAWDSLEY'S BER LIMITED (05019792) - Active	✔
EDGE INVESTMENTS LIMITED (05507396) - Active	✔
LINGUAPHONE GROUP LIMITED (05694539) - Active	✔
ELECTROCLEAN TECHNOLOGY LIMITED (06056448) - Liquidation	✔
SN&CK MEDIA LIMITED (06120966) - Active	✔
ELDERSTREET HOLDINGS LIMITED (06365059) - Active	✔
EARTH CAPITAL LIMITED (06907145) - Active	✔
COOLABI GROUP LIMITED (07192983) - Active	✔
INTENT HQ LIMITED (07220983) - Active	✔
SPORTS REVOLUTION DIGITAL LIMITED (07360913) - Liquidation	✔
SMARTER VENUES LIMITED (07376557) - Active - Proposal to Strike off	✔
TAMAR ENERGY LIMITED (07703877) - Active	✔
SDCL EE CO (UK) GP 1 LIMITED (08148201) - Liquidation	✔
THE LUCAS PARTNERSHIP (UK) GP LIMITED (08148225) - Active	✔
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED (08148673) - Active	✔
BLACK DOG BIOGAS LIMITED (08475693) - Active	✔
INTENT HQ HOLDINGS LIMITED (08745670) - Active	✔
EDGE CREATIVE CAPITAL LIMITED (09326543) - Active	✔
SDCL EE CO (UK) GP 2 LIMITED (10183702) - Active	✔
SUSTAINABLE ENERGY DEVELOPMENTS LIMITED (10547356) - Active	✔
SMARTER VENUE LIMITED (11022871) - Active	✔
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED (11185976) - Dissolved	✔
NSF GLOBAL LIMITED (11185999) - Dissolved	✔
NSF AFRICA LIMITED (11186022) - Dissolved	✔
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED (11186029) - Active	✔
NSF AMERICA LIMITED (11186064) - Active	✔
NSF SUSTAINABLE TECHNOLOGY UK LIMITED (11186079) - Dissolved	✔
NSF ASIA LIMITED (11186091) - Active	✔
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED (11186118) - Dissolved	✔
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED (11186134) - Active	✔
NSF EUROPE LIMITED (11186173) - Dissolved	✔
CONDUIT CAPITAL HOLDINGS LIMITED (11945688) - Active	✔
IMPACT INVESTMENT LIMITED (12142308) - Dissolved	✔
SUSTAINABLE YIELD INVESTMENT LIMITED (12142387) - Active	✔
SUSTAINABLE INFRASTRUCTURE INVESTMENT LIMITED (12142395) - Active	✔
ARVIA WATER HOLDINGS LIMITED (13436798) - Dissolved	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2021-01-11	2019-01-11	2018-01-11	2017-06-24	2016-06-24
EARTH CAPITAL LIMITED	A PREFERENCE	1,451,000 50.9%	0 0%	0 0%	0 0%	0 0%
EARTH CAPITAL LIMITED	ORDINARY	1,000,000 35.1%	0 0%	0 0%	0 0%	0 0%
EARTH CAPITAL LIMITED	B PREFERENCE	400,000 14.0%	0 0%	0 0%	0 0%	0 0%
EARTH CAPITAL HOLDINGS LTD	A PREFERENCE	0 0%	1,451,000 50.9%	0 0%	0 0%	0 0%
EARTH CAPITAL HOLDINGS LTD	ORDINARY	0 0%	1,000,000 35.1%	0 0%	0 0%	0 0%
EARTH CAPITAL HOLDINGS LTD	B PREFERENCE	0 0%	400,000 14.0%	0 0%	0 0%	0 0%
SET 3 LIMITED	A PREFERENCE	0 0%	0 0%	1,451,000 50.9%	0 0%	0 0%
SET 3 LIMITED	ORDINARY	0 0%	0 0%	1,000,000 35.1%	0 0%	0 0%
SET 3 LIMITED	B PREFERENCE	0 0%	0 0%	400,000 14.0%	0 0%	0 0%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED	A PREFERENCE	0 0%	0 0%	0 0%	1,451,000 50.9%	0 0%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED	ORDINARY	0 0%	0 0%	0 0%	1,000,000 35.1%	1,000,000 40.8%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED	B PREFERENCE	0 0%	0 0%	0 0%	400,000 14.0%	0 0%
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED	PREFERENCE	0 0%	0 0%	0 0%	0 0%	1,451,000 59.2%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - 25-50%:Mr Gordon Robert Power - active
  - 25-50%:Mr Stephen Philip Lansdown - active
  >75%:Earth Capital Partners Llp (Oc338260 - England & Wales) ceased
- 25-50%:Mr Gordon Robert Power - active
- >75%:Mr Neil Lamond Brown - ceased
- 25-50%:Mr Stephen Philip Lansdown - active
>75%:Earth Capital Limited (06907145 - United Kingdom) ceased
25-50%:Mr Gordon Robert Power - ceased
25-50%:Mr Stephen Philip Lansdown - active
25-50%:Stephen Philip Lansdown - ceased
- Significant influence or control:Mr Jonathan Marc Maxwell - active
- 25-50%:Mr Victor Lap Lik Chu - active
>75%:Sustainable Technology Investments (Guernsey) Ltd (Oc330266 - British Virgin Islands) ceased

Controlling entities above

CTGI LIMITED

Controlled companies below

>75%:RIVERSIDE PROJECT SERVICES LIMITED (09403614 - UK) active
>75%:BRIGHT LIGHT ENERGY LIMITED (09403656 - UK) ceased
>75%:LIMELIGHT ENERGY LIMITED (09403611 - UK) ceased
>75%:BLACK DOG BIOGAS LIMITED (08475693 - UK) ceased
- >75%:BLACK DOG BIOGAS NO 2 LIMITED (09706777 - UK) active
>75%:SUSTAINABLE TECHNOLOGY TRANSFER LTD. (10952334 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 64303 Activities of venture and development capital companies)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
IK INVESTMENT PARTNERS LIMITED	80 STRAND, LONDON, ENGLAND, WC2R 0DT	02763049	2017-12-31	63,830,449	16,095,258
COMMITTED CAPITAL FINANCIAL SERVICES LIMITED	148-150 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 9TR	03810820	2017-06-30	669,165	0	66300-Fund management activities
CONDUIT VENTURES GENERAL PARTNER II LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	06028941	2017-12-31	440,931	0
CONDUIT VENTURES LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04293385	2017-12-31	440,931	0
CONDUIT VENTURES (GENERAL PARTNER) LIMITED	3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW	04577544	2017-12-31	424,954	0
EEP ADVISERS LIMITED	CITY POINT, 1 ROPEMAKER STREET, LONDON, EC2Y 9HT	03628367	2017-12-31	295,000	0
ADT CAPITAL LTD	33 ST. JAMES'S STREET, C/O ARLINGTON CAPITAL, 4TH FLOOR, LONDON, ENGLAND, SW1A 1HD	08632356	2018-07-31	204,945	0
SPRINGHILL MANAGEMENT LIMITED	12 CHANTRY QUARRY, GUILDFORD, ENGLAND, GU1 3AF	04344472	2018-12-31	72,179	0
ZENRON CAPITAL LTD	7 WHITECHAPEL ROAD, OFFICE 410, LONDON, ENGLAND, E1 1DU	08440118	2018-03-31	66,135	0	70221-Financial management 70229-Management consultancy activities other than financial management
3DI GROUP LTD	17 SHALLOCH PARK, AYR, SCOTLAND, KA7 4HL	SC400945	2018-06-30	32,020	0
BIG BEN VENTURE PARTNERS LTD.	58 GUIBAL ROAD, LONDON, ENGLAND, SE12 9LZ	10397249	2018-09-30	26,229	0	64999-Financial intermediation not elsewhere classified
ANGELS NOMINEES LIMITED	IVY COTTAGE FARM, LYNDHURST ROAD MINSTEAD, LYNDHURST, HAMPSHIRE, SO43 7FY	04198772	2018-04-30	17,068	0
CHORLTON CAPITAL LIMITED	THE GEORGIAN HOUSE, NIZELS LANE, HILDENBOROUGH, KENT, TN11 8NU	04486244	2018-06-30	14,800	0
NEWFLEX INVESTMENTS LIMITED	7 BELL YARD, LONDON, ENGLAND, UNITED KINGDOM, WC2A 2JR	08791193	2016-11-30	14,215	0
ELIXIUM SOCIAL MARKETING LTD	15 EDWARDS WAY, MARPLE, STOCKPORT, UNITED KINGDOM, SK6 7PX	09529313	2019-04-30	11,470	0
MARTTILA LIMITED	69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW	05945153	2018-12-31	10,720	0	70229-Management consultancy activities other than financial management 74909-Other professional, scientific and technical activities not elsewhere classified
DECACORN CAPITAL LIMITED	18 PANORAMIC, 152 GROSVENOR ROAD, LONDON, SW1V 3JL	09737195	2018-08-31	3,600	0
WOODBURY CAPITAL LIMITED	20 GREAT SOUTHSEA STREET, GREAT SOUTHSEA STREET, SOUTHSEA, HAMPSHIRE, ENGLAND, PO5 3BY	08818767	2017-12-31	2,843	0
FOUNDATION CAPITAL LIMITED	114 BANKSIDE LOFTS, 65 HOPTON STREET, LONDON, ENGLAND, SE1 9JL	04879694	2018-08-31	0	0
ALVARIUM RE LIMITED	LEVEL 5 NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5BY	06931299	0000-00-00	0	0
AUGUST EQUITY MANAGEMENT LIMITED	10 SLINGSBY PLACE, ST. MARTIN'S COURTYARD, LONDON, WC2E 9AB	04261261	0000-00-00	0	0
AUGUST EQUITY PARTNERS IV GP LIMITED	10 SLINGSBY PLACE, LONDON, UNITED KINGDOM, WC2E 9AB	10033090	0000-00-00	0	0
BGF NOMINEES LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	10007355	0000-00-00	0	0
BRIDGES FUND MANAGEMENT LIMITED	38 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7BP	10401079	0000-00-00	0	0
BUSINESS GROWTH FUND LIMITED	13-15 YORK BUILDINGS, LONDON, ENGLAND, WC2N 6JU	07514847	0000-00-00	0	0
DRAPER ESPRIT PLC	20 GARRICK STREET, LONDON, ENGLAND, WC2E 9BT	09799594	0000-00-00	0	0
ENTERPRISE VENTURES GROUP LIMITED	UNIT F26 PRESTON TECHNOLOGY, MANAGEMENT CENTRE, MARSH LANE PRESTON, LANCASHIRE, PR1 8UQ	04161494	0000-00-00	0	0
ENTERPRISE VENTURES LIMITED	PRESTON TECHNOLOGY MANAGEMENT, CENTRE MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ	03249066	0000-00-00	0	0
MANAGEMENT OPPORTUNITIES LIMITED	50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, SCOTLAND, EH3 9WJ	SC118578	0000-00-00	0	0
MERCIA ASSET MANAGEMENT PLC	FORWARD HOUSE, 17 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5AA	09223445	0000-00-00	0	0
NORTHEDGE CAPITAL NOMINEE LIMITED	13TH FLOOR, NUMBER ONE SPINNINGFIELDS 1 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, ENGLAND, M3 3EB	10213372	0000-00-00	0	0
SEP EEF GENERAL PARTNER LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC412355	0000-00-00	0	0
SEP VENTURES LIMITED	17 BLYTHSWOOD SQUARE, GLASGOW, LANARKSHIRE, G2 4AD	SC189451	0000-00-00	0	0
TARGET TOPCO LIMITED	TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, S GLAMORGAN, CF11 9AU	07956530	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
Company status	100.0%	99.4%	99.9%	High
Other companies Active in the same sector	1.6%	5.7%	11.5%	Medium


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium