UTILYX LIMITED - LONDON
Company Profile | Company Filings |
Overview
UTILYX LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UTILYX LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922833. The accounts status is FULL and accounts are next due on 31/12/2024.
UTILYX LIMITED was incorporated 24 years ago on 10/02/2000 and has the registered number: 03922833. The accounts status is FULL and accounts are next due on 31/12/2024.
UTILYX LIMITED - LONDON
This company is listed in the following categories:
35140 - Trade of electricity
35140 - Trade of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LEVEL 12 THE SHARD
LONDON
ENGLAND
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-09 | CURRENT | ||
MR MATTHEW ROBERT PEACOCK | Nov 1970 | British | Director | 2021-08-26 | CURRENT |
MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2018-06-08 | CURRENT |
MR IAN ROBERT IRVINE | Jul 1972 | British | Director | 2013-04-16 UNTIL 2014-04-02 | RESIGNED |
MR CHRISTOPHER SPENCER BOWDEN | Sep 1966 | British | Secretary | 2000-02-29 UNTIL 2000-06-23 | RESIGNED |
JOHN SPENCER SHERIDAN | May 1973 | British | Director | 2017-01-27 UNTIL 2017-10-06 | RESIGNED |
PAOLO ALEX RUSHING | Jan 1964 | American | Director | 2000-10-03 UNTIL 2012-01-09 | RESIGNED |
MR ANDREW HENRY SHRAGER | Jan 1945 | British | Director | 2000-04-28 UNTIL 2012-01-09 | RESIGNED |
MR PHILIP GRAEME RAND | Apr 1952 | British | Director | 2000-06-23 UNTIL 2004-11-02 | RESIGNED |
PETER NISBET | Jul 1973 | British | Director | 2013-05-21 UNTIL 2020-06-30 | RESIGNED |
PETER FREDERICK MOSLEY | Dec 1961 | British | Director | 2015-06-08 UNTIL 2017-01-27 | RESIGNED |
RUBY MCGREGOR-SMITH | Feb 1963 | British | Director | 2014-06-24 UNTIL 2015-10-26 | RESIGNED |
SALLY ANN ROSE | Oct 1973 | British | Director | 2017-01-27 UNTIL 2018-11-09 | RESIGNED |
ROBERT JAMES WALL | Jun 1978 | British | Director | 2012-09-13 UNTIL 2013-08-27 | RESIGNED |
LONDON LAW SERVICES LIMITED | Nominee Director | 2000-02-10 UNTIL 2000-02-29 | RESIGNED | ||
MR JONATHAN PAUL SCOTT | Dec 1961 | British | Secretary | 2005-02-17 UNTIL 2008-04-06 | RESIGNED |
MR PHILIP GRAEME RAND | Apr 1952 | British | Secretary | 2000-06-23 UNTIL 2004-11-02 | RESIGNED |
ANGELA DENISE PARRY | Secretary | 2004-11-02 UNTIL 2007-11-17 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-02-10 UNTIL 2000-02-29 | RESIGNED | ||
ALASTAIR DONALD GRIGG | Mar 1968 | New Zealander | Director | 2000-11-02 UNTIL 2001-11-30 | RESIGNED |
SUZANNE CLAIRE BAXTER | Apr 1968 | British | Director | 2014-06-24 UNTIL 2015-10-26 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2017-09-28 UNTIL 2019-01-18 | RESIGNED |
MR CHRISTOPHER SPENCER BOWDEN | Sep 1966 | British | Director | 2000-02-29 UNTIL 2012-08-06 | RESIGNED |
SCOTT JOHN BRADLEY | Dec 1969 | New Zealander | Director | 2000-02-29 UNTIL 2006-04-11 | RESIGNED |
JOANNA LOUISE BUTLIN | Aug 1968 | British | Director | 2012-09-13 UNTIL 2015-10-31 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2015-06-08 UNTIL 2017-01-27 | RESIGNED |
MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2012-01-09 UNTIL 2013-04-16 | RESIGNED |
MR GIUSEPPE DI-VITA | Apr 1970 | British | Director | 2013-12-17 UNTIL 2015-08-31 | RESIGNED |
PATRICK WALTER STIRLAND | Sep 1965 | British | Director | 2013-04-16 UNTIL 2015-12-31 | RESIGNED |
MR PHILIP JEFFERY HOLLAND | Jul 1965 | British | Director | 2017-01-27 UNTIL 2017-05-01 | RESIGNED |
MR PETER RICHARD IBBETSON | May 1956 | British | Director | 2004-01-01 UNTIL 2012-01-09 | RESIGNED |
MATTHEW IDLE | Nov 1968 | British | Director | 2019-01-18 UNTIL 2020-01-29 | RESIGNED |
MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2012-01-09 UNTIL 2012-09-30 | RESIGNED |
SIMON CHARLES KIRKPATRICK | Apr 1978 | British | Director | 2020-01-30 UNTIL 2021-08-27 | RESIGNED |
MR RICHARD MARK STOKES | Oct 1969 | British | Director | 2013-04-16 UNTIL 2015-05-08 | RESIGNED |
MR JUSTIN SAMUEL STOKES | Sep 1974 | British | Director | 2012-09-13 UNTIL 2013-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mitie Treasury Management Limited | 2023-09-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mitie Technical Facilities Management Holdings Limited | 2023-03-22 - 2023-09-18 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Utilyx Broking Limited | 2016-04-06 - 2023-03-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |