Utilita Energy Limited

04849181

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HUTWOOD COURT BOURNEMOUTH ROAD, EASTLEIGH, SO53 3QB

Incorporated 29/07/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

35130

Distribution of electricity

35140

Trade of electricity

35230

Trade of gas through mains

62012

Business and domestic software development

Officers

Mr William Nicholas Bullen

director · Since 21/07/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Michael David Edwin Smith

secretary · Since 01/06/2014

Mr Ashley Ian Milne

director · Since 01/01/2023

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 40

Also on 11 other boards

Persons with Significant Control

Luxion Group Limited

75–100% shares

Hutwood Court, Bournemouth Road, Eastleigh, SO53 3QB

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

EDF ENERGY LIMITED

Created 30/07/2024Registered 01/08/2024

Charge

satisfied

WALES & WEST UTILITIES LIMITED

Created 20/01/2022Registered 08/02/2022Satisfied 10/02/2023

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/08/2020Registered 11/08/2020

Charge

satisfied

BP GAS MARKETING LIMITED

Created 02/02/2016Registered 04/02/2016Satisfied 05/08/2024

Charge

satisfied

SANTANDER UK PLC

Created 04/01/2016Registered 05/01/2016Satisfied 11/08/2020

charge

satisfied

HSBC BANK PLC

Created 24/02/2009Registered 27/02/2009Satisfied 23/06/2011

charge

satisfied

HSBC BANK PLC

Created 07/09/2004Registered 09/09/2004Satisfied 09/08/2007