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Sk Utilities Ltd

09069153

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

5th Floor, 9 Appold Street, London, EC2A 2AP
Incorporated 03/06/2014

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Jonathon Kirkham

director · Since 12/07/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Paul John Galligan

director · Since 15/07/2019

DIRECTOR (CEO)

BRITISH · UNITED KINGDOM · Age 51

Also on 14 other boards

Mr Daniel Lee Teutsch

director · Since 03/03/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 39

Also on 24 other boards

Peter Jonathon Kirkham

director · Since 12/07/2018

British · England · Age 51

Paul John Galligan

director · Since 15/07/2019

British · United Kingdom · Age 51

Daniel Lee Teutsch

director · Since 03/03/2025

British · England · Age 39

Former

Leanne Maughan

director · Resigned 30/06/2018

Phil Williams

director · Resigned 01/01/2019

Joanne Finley

secretary · Resigned 15/07/2019

Jonathan Mark Bell

director · Resigned 16/08/2021

Thomas Leslie Crockford

director · Resigned 25/05/2023

Andrew James Botha

director · Resigned 21/05/2025

Persons with Significant Control

Bionic Services Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 9, Appold Street, London, EC2A 2AP

Reg: 07159620 · Companies House · Private Company Limited By Shares

Notified 15/07/2019

Former PSCs

Mr Peter Jonathon Kirkham

Ceased 15/07/2019

Miss Joanne Finley

Ceased 15/07/2019

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (THE “SECURITY AGENT�)

Created 11/04/2024Registered 15/04/2024
Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 19/02/2021Registered 01/03/2021Satisfied 22/03/2023
Charge
satisfied

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 14/08/2019Registered 19/08/2019Satisfied 22/03/2023

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line15th Floor, 9 Appold Street
2026-06-12

5TH FLOOR, 9

post townLondon
2026-06-12

LONDON