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Utilita Field Services Limited

05852899

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Hutwood Court, Bournemouth Road, Chandler's Ford, SO53 3QB
Incorporated 21/06/2006

Previously known as

Winchester Meter Operations Ltd · until 26/05/2017
Utilita Meter Operations Limited · until 09/11/2006

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

33200
Installation of industrial machinery and equipment
64910
Financial leasing

Officers

Mr William Nicholas Bullen

director · Since 21/06/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Ashley Ian Milne

director · Since 01/01/2023

CHARTERED ACCOUNTANT

ENGLISH · UNITED KINGDOM · Age 40

Also on 11 other boards

George Francis Walters

director · Since 01/04/2024

UTILITY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 41

James Rhys Salmon

secretary · Since 01/08/2024

William Nicholas Bullen

director · Since 21/06/2006

British · United Kingdom · Age 64

Ashley Ian Milne

director · Since 01/01/2023

English · United Kingdom · Age 40

George Francis Walters

director · Since 01/04/2024

British · United Kingdom · Age 41

James Rhys Salmon

secretary · Since 01/08/2024

Former

David Laurence Casale

director · Resigned 10/07/2007

Richard John St Clair

director · Resigned 05/05/2009

William Nicholas Bullen

secretary · Resigned 01/06/2014

Kaushik Ghosh

director · Resigned 01/06/2014

Michael David Edwin Smith

director · Resigned 31/03/2024

Michael David Edwin Smith

secretary · Resigned 01/08/2024

Persons with Significant Control

Luxion Group Limited

75–100% shares

Hutwood Court, Bournemouth Road, Eastleigh, SO53 3QB

Notified 06/04/2016

Charges1 outstanding

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

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Hutwood Court
2026-07-26

HUTWOOD COURT

post townChandler's Ford
2026-07-26

CHANDLER'S FORD

officer appointedSALMON, James Rhys
2026-07-26
officer appointedBULLEN, William Nicholas
2026-07-26
officer appointedMILNE, Ashley Ian
2026-07-26
officer appointedWALTERS, George Francis
2026-07-26