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Utilyx Limited

03922833

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LEVEL 12 THE SHARD, LONDON, SE1 9SG
Incorporated 10/02/2000

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

35140
Trade of electricity

Officers

Mitie Company Secretarial Services Limited

secretary · Since 09/01/2012

BRITISH

Also on 176 other boards

Mr Peter John Goddard Dickinson

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 130 other boards

Mr Matthew Robert Peacock

director · Since 26/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Mr Jeremy Mark Williams

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 55 other boards

Miss Katherine Louise Woods

director · Since 03/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Persons with Significant Control

Mitie Treasury Management Limited

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

Level 12, The Shard, London, SE1 9SG

Reg: 07351242 · Companies House · Limited By Shares

Notified 18/09/2023

Former PSCs

Utilyx Broking Limited

Ceased 22/03/2023

Mitie Technical Facilities Management Holdings Limited

Ceased 18/09/2023

Charges0 outstanding

charge
satisfied

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Created 11/02/2010Registered 13/02/2010Satisfied 15/02/2024
charge
satisfied

DERWENT VALLEY LONDON LIMITED

Created 04/05/2004Registered 12/05/2004Satisfied 08/02/2024
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 15/05/2003Registered 22/05/2003Satisfied 15/10/2008
charge
satisfied

SINGER & FRIEDLANDER LIMITED

Created 15/05/2003Registered 22/05/2003Satisfied 15/10/2008
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 31/10/2001Registered 06/11/2001Satisfied 11/06/2003
charge
satisfied

MOUNT COOK LAND LIMITED

Created 29/09/2000Registered 03/10/2000Satisfied 15/10/2008