UTILITYWISE PLC - LONDON
Company Profile | Company Filings |
Overview
UTILITYWISE PLC is a Public Limited Company from LONDON and has the status: Dissolved - no longer trading.
UTILITYWISE PLC was incorporated 17 years ago on 19/06/2006 and has the registered number: 05849580. The accounts status is GROUP.
UTILITYWISE PLC was incorporated 17 years ago on 19/06/2006 and has the registered number: 05849580. The accounts status is GROUP.
UTILITYWISE PLC - LONDON
This company is listed in the following categories:
35130 - Distribution of electricity
35130 - Distribution of electricity
70229 - Management consultancy activities other than financial management
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2017 |
Registered Office
200 ALDERSGATE
LONDON
GREATER LONDON
EC1A 4HD
This Company Originates in : United Kingdom
Previous trading names include:
COMMERCIAL UTILITY BROKERS LIMITED (until 23/06/2010)
COMMERCIAL UTILITY BROKERS LIMITED (until 23/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/06/2018 | 03/07/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NATALIE CLAIRE GERRARD | Secretary | 2018-03-23 | CURRENT | ||
MR SIMON WAUGH | Apr 1958 | British | Director | 2016-11-01 | CURRENT |
MR THOMAS PATRICK MAXFIELD | Jan 1949 | British | Director | 2012-05-10 UNTIL 2017-02-01 | RESIGNED |
MR RICHARD STEPHEN LAKER | Sep 1976 | British | Director | 2017-01-01 UNTIL 2020-07-07 | RESIGNED |
PAMELA JANE THOMPSON | Sep 1957 | British | Director | 2006-06-29 UNTIL 2006-07-20 | RESIGNED |
MR GEOFFREY THOMPSON | Mar 1962 | British | Director | 2008-01-22 UNTIL 2018-01-30 | RESIGNED |
STEPHEN THOMAS WEAVERS | Jul 1980 | British | Director | 2006-07-20 UNTIL 2010-02-24 | RESIGNED |
MR ANDREW RICHARDSON | Nov 1968 | British | Director | 2009-11-03 UNTIL 2015-10-27 | RESIGNED |
MR JEREMY PETER MIDDLETON | Nov 1960 | British | Director | 2013-10-15 UNTIL 2017-12-13 | RESIGNED |
SCOTT LYDON | Jul 1985 | British | Director | 2006-07-20 UNTIL 2007-02-02 | RESIGNED |
MR RICHARD BRINSLEY SHERIDAN | Jun 1964 | British | Director | 2015-11-16 UNTIL 2021-03-15 | RESIGNED |
PAMELA JANE THOMPSON | Sep 1957 | British | Secretary | 2006-06-29 UNTIL 2006-07-20 | RESIGNED |
MR ANDREW RICHARDSON | Secretary | 2010-06-01 UNTIL 2014-11-05 | RESIGNED | ||
JACQUELINE MCDONNELL | Feb 1966 | British | Secretary | 2007-01-10 UNTIL 2010-06-01 | RESIGNED |
MRS JULIANNE MCCORRY | Secretary | 2016-11-01 UNTIL 2017-12-31 | RESIGNED | ||
SCOTT LYDON | Jul 1985 | British | Secretary | 2006-07-20 UNTIL 2007-01-10 | RESIGNED |
MR RICHARD STEPHEN LAKER | Secretary | 2018-01-01 UNTIL 2018-03-23 | RESIGNED | ||
MR GEOFFREY ADAM THOMPSON | Jan 1987 | British | Director | 2006-10-01 UNTIL 2014-10-28 | RESIGNED |
MR MICHAEL ANTHONY DENT | Jan 1974 | British | Director | 2012-12-01 UNTIL 2014-10-28 | RESIGNED |
MR JONATHAN KEMPSTER | Jan 1963 | British | Director | 2013-10-15 UNTIL 2016-12-31 | RESIGNED |
MR PAUL HAILES | Jan 1963 | British | Director | 2012-05-10 UNTIL 2018-01-30 | RESIGNED |
MS DEBRA DAVIES | Feb 1963 | British | Director | 2018-07-01 UNTIL 2019-10-10 | RESIGNED |
MR RICHARD FEIGEN | Oct 1959 | British | Director | 2012-05-10 UNTIL 2018-01-30 | RESIGNED |
MR BRENDAN PETER FLATTERY | Apr 1964 | British | Director | 2016-10-01 UNTIL 2020-07-07 | RESIGNED |
SIONA COPELAND | Aug 1966 | British | Director | 2006-06-29 UNTIL 2006-10-15 | RESIGNED |
MRS KATHLEEN CHILD-VILLIERS | Dec 1965 | American | Director | 2017-02-01 UNTIL 2019-10-03 | RESIGNED |
MR SIMON EDWARD BUTTERFIELD | Feb 1968 | British | Director | 2013-07-03 UNTIL 2014-03-06 | RESIGNED |
MR STEVEN ATTWELL | Aug 1969 | British | Director | 2015-08-12 UNTIL 2016-08-08 | RESIGNED |
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2006-06-19 UNTIL 2006-06-29 | RESIGNED | ||
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2006-06-19 UNTIL 2006-06-29 | RESIGNED | ||
MR JONATHAN KEMPSTER | Secretary | 2014-11-05 UNTIL 2016-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Woodford Investment Management Limited | 2017-07-24 | Oxford | Voting rights 25 to 50 percent |