4th Utility Holdings Limited

11010880

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

3RD FLOOR, LONDON, EC2A 4NE

Incorporated 12/10/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Neil Philip Marvell

director · Since 18/08/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 10 other boards

Mr Stuart Lees

director · Since 30/09/2021

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Laurentiu Florin Prodan

director · Since 27/10/2023

PRIVATE EQUITY PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 38

Also on 2 other boards

Stephen Robert Wilson

director · Since 31/01/2024

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Persons with Significant Control

4th Utility Holdings Topco Limited

75–100% shares

75–100% votes

3rd Floor, 86-90 Paul Street, London, EC2A 4NE

Reg: 14746721 · The Registrar Of Companies At Companies House · Private Limited Company

Notified 29/03/2023

Former PSCs

Mr Anthony Stephen Hughes

Ceased 18/08/2020

Mr Andrew Vaughan Timbrell

Ceased 18/08/2020

Liberatis Investments Limited

Ceased 29/03/2023

Charges2 outstanding

A registered charge

outstanding

LIBERATIS INVESTMENTS LIMITED

Created 08/07/2026Registered 10/07/2026

Charge

outstanding

LIBERATIS INVESTMENTS LIMITED AS LENDER

Created 25/01/2024Registered 29/01/2024

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)

Created 03/04/2023Registered 04/04/2023Satisfied 29/01/2024

Charge

satisfied

AIB GROUP (UK) P.L.C.

Created 26/06/2019Registered 26/06/2019Satisfied 17/02/2022