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Utilita Energy Limited

04849181

active
ltd
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, Chandler's Ford, Eastleigh, SO53 3QB
Incorporated 29/07/2003

Previously known as

Utilita Electricity Limited · until 11/08/2011

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

William Nicholas Bullen

director · Since 21/07/2004

British · United Kingdom · Age 64

Michael David Edwin Smith

secretary · Since 01/06/2014

Ashley Ian Milne

director · Since 01/01/2023

English · United Kingdom · Age 40

Former

Jonathan Andrew Casale

director · Resigned 31/07/2003

Sally Ann Casale

director · Resigned 27/11/2003

David Laurence Casale

secretary · Resigned 21/07/2004

Roger Terence Thorne

director · Resigned 20/09/2004

Simon Alexander Boakes

director · Resigned 22/10/2004

Simon Alexander Boakes

secretary · Resigned 22/10/2004

Julian Philip Sondheimer

director · Resigned 22/11/2004

William Nicholas Bullen

secretary · Resigned 26/04/2005

Simon Alexander Boakes

secretary · Resigned 15/12/2005

Simon Alexander Boakes

director · Resigned 15/12/2005

Richard John St Clair

director · Resigned 05/05/2009

David Laurence Casale

director · Resigned 24/08/2009

Andrew John Beasley

director · Resigned 18/10/2009

William Nicholas Bullen

secretary · Resigned 01/06/2014

Kaushik Ghosh

director · Resigned 01/06/2014

Michael David Edwin Smith

director · Resigned 31/03/2024

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

Change History

officer appointedSMITH, Michael David Edwin
2026-07-26
officer appointedBULLEN, William Nicholas
2026-07-26
officer appointedMILNE, Ashley Ian
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Hutwood Court Bournemouth Road
2026-07-26

HUTWOOD COURT BOURNEMOUTH ROAD

post townEastleigh
2026-07-26

EASTLEIGH