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Utilities Plus Limited

03650865

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB
Incorporated 16/10/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

64921
64921

Officers

David William Baxter

secretary · Since 08/07/2009

BRITISH

Also on 18 other boards

Mr Nicholas Jakub Schoenfeld

director · Since 01/02/2016

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 5 other boards

Mr Stuart Burnett

director · Since 13/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Robert James Spurling Harris

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 44

Mr David William Walter

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Robert James Spurling Harris

director · Since 20/05/2026

BRITISH · UNITED KINGDOM · Age 44

David William Baxter

secretary · Since 08/07/2009

British

Nicholas Jakub Schoenfeld

director · Since 01/02/2016

British · United Kingdom · Age 56

Stuart Burnett

director · Since 13/11/2019

British · England · Age 43

Robert James Spurling Harris

director · Since 20/05/2026

British · United Kingdom · Age 44

David William Walter

director · Since 20/05/2026

British · United Kingdom · Age 50

Former

Instant Companies Limited

corporate nominee director · Resigned 16/10/1998

Swift Incorporations Limited

corporate nominee secretary · Resigned 16/10/1998

Richard Francis Michell

secretary · Resigned 30/08/2005

Brian Korel

secretary · Resigned 28/07/2006

Richard Ian Hateley

secretary · Resigned 08/04/2009

Christopher Paul Houghton

secretary · Resigned 08/07/2009

Charles Francis Wigoder

director · Resigned 01/02/2016

Andrew James Lindsay

director · Resigned 13/08/2024

Persons with Significant Control

Utility Warehouse Limited

75–100% shares
75–100% votes
Appoint directors

Network Hq 508 Edgware Road, The Hyde, London, NW9 5AB

Reg: 04594421 · Companies House · Limited By Shares

Notified 01/04/2017

Former PSCs

Telecom Plus Plc

Ceased 01/04/2017

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/11/2023Registered 17/11/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 18/11/2021Registered 19/11/2021
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 17/01/2020Registered 22/01/2020
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 05/10/2016Registered 07/10/2016

Change History

officer appointedBAXTER, David William
2026-07-31
officer appointedBURNETT, Stuart
2026-07-31
officer appointedHARRIS, Robert James Spurling
2026-07-31
officer appointedSCHOENFELD, Nicholas Jakub
2026-07-31
officer appointedWALTER, David William
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line1Network Hq 508 Edgware Road
2026-07-31

NETWORK HQ 508 EDGWARE ROAD

post townLondon
2026-07-31

LONDON