UTILYX RISK MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

UTILYX RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
UTILYX RISK MANAGEMENT LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

UTILYX RISK MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
35120 - Transmission of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2022 14/10/2023

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 JEREMY MARK WILLIAMS Jun 1969 British Director 2023-09-08 CURRENT
MR PETER JOHN GODDARD DICKINSON Mar 1962 British Director 2020-06-17 CURRENT
MR JONATHAN PAUL SCOTT Dec 1961 British Secretary 2006-07-27 UNTIL 2008-04-06 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED
ANGELA DENISE PARRY Secretary 2004-11-02 UNTIL 2006-07-27 RESIGNED
MR PHILIP GRAEME RAND Apr 1952 British Secretary 2003-12-18 UNTIL 2004-11-02 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2012-01-09 UNTIL 2013-04-16 RESIGNED
MR PHILIP GRAEME RAND Apr 1952 British Director 2003-12-18 UNTIL 2004-11-02 RESIGNED
MR JAMIE HALL Jun 1986 British Director 2018-06-26 UNTIL 2020-04-16 RESIGNED
ALEX PAYNE Jun 1978 British Director 2020-06-17 UNTIL 2023-09-08 RESIGNED
PETER NISBET Jul 1973 British Director 2013-05-21 UNTIL 2020-06-30 RESIGNED
MR IAN ROBERT IRVINE Jul 1972 British Director 2013-08-27 UNTIL 2014-04-02 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2012-01-09 UNTIL 2012-09-30 RESIGNED
JOANNA LOUISE BUTLIN Aug 1968 British Director 2012-09-13 UNTIL 2015-10-31 RESIGNED
MR JAMES IAN CLARKE Mar 1975 British Director 2015-11-30 UNTIL 2017-03-31 RESIGNED
MR JUSTIN SAMUEL STOKES Sep 1974 British Director 2006-07-27 UNTIL 2013-04-16 RESIGNED
SCOTT JOHN BRADLEY Dec 1969 New Zealander Director 2003-12-18 UNTIL 2006-04-11 RESIGNED
MR CHRISTOPHER SPENCER BOWDEN Sep 1966 British Director 2003-12-18 UNTIL 2012-08-06 RESIGNED
ROBERT JAMES WALL Jun 1978 British Director 2012-09-13 UNTIL 2013-08-27 RESIGNED
MR JONATHAN PAUL SCOTT Dec 1961 British Director 2006-03-30 UNTIL 2008-04-06 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2003-12-18 UNTIL 2003-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitie Technical Facilities Management Holdings Limited 2023-03-22 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Utilyx Holdings 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

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