UTILYX LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON SE1 9SG- Active
- Private Limited Company
- Company No. 03922833
- Last Updated: 01 Mar 2024
Company Profile
UTILYX LIMITED was incorporated on Thursday, February 10, 2000 as a Private Limited Company with registered address in LONDON. UTILYX LIMITED has the status: Active and it's listed in the following category: Trade of electricity. This Private Limited Company has been operating for 24 years 8 months and 22 days.
| Name | UTILYX LIMITED |
|---|---|
| Company number | 03922833 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 12 THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mitie Treasury Management Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Monday, September 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitie Technical Facilities Management Holdings Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, March 22, 2023 - Monday, September 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Utilyx Broking Limited The Shard, 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, April 6, 2016 - Wednesday, March 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| UTILYX LIMITED | 10 Feb 2000 |