Utility Warehouse Limited

04594421

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

NETWORK HQ 508 EDGWARE ROAD, LONDON, NW9 5AB

Incorporated 19/11/2002

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

61900

Other telecommunications activities

Officers

David William Baxter

secretary · Since 08/07/2009

BRITISH

Also on 18 other boards

Mr Nicholas Jakub Schoenfeld

director · Since 18/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Stuart Burnett

director · Since 23/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 20 other boards

Mr Robert James Spurling Harris

director · Since 13/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Mr David William Walter

director · Since 13/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Telecom Plus Plc

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03263464 · Companies House · Public Limited Company

Notified 06/04/2016

Charges5 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 01/04/2017Registered 05/04/2017

Charge

outstanding

NPOWER LIMITED

Created 01/04/2017Registered 04/04/2017