Utilyx Healthcare Energy Services Limited

06900475

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 08/05/2009

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

96090

Other personal service activities

Officers

Mitie Company Secretarial Services Limited

secretary · Since 08/05/2009

BRITISH

Also on 1 other board

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 23/03/2023

Former PSCs

Utilyx Asset Management Projects Limited

Ceased 23/03/2023

Charges0 outstanding

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 31/07/2009Registered 05/08/2009Satisfied 21/05/2026