Utilyx Limited (number 03922833) is a private limited company started on 2000-02-10 in England. The business has its registered office at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG. Changed on 2000-03-07, the previous name this enterprise utilized was Laneweald Limited. Utilyx Limited operates Standard Industrial Classification code: 35140 - "trade of electricity".

Company details

Name Utilyx Limited
Number 03922833
Date of Incorporation: 2000-02-10
End of financial year: 31 March
Address: Level 12 The Shard, 32 London Bridge Street, London, SE1 9SG
SIC code: 35140 - Trade of electricity

Moving to the 2 directors that can be found in the enterprise, we can name: Matthew P. (in the company from 26 August 2021), Peter D. (appointment date: 08 June 2018). The Companies House reports 3 persons of significant control, namely: Mitie Treasury Management Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitie Technical Facilities Management Holdings Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Utilyx Broking Limited is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitie Treasury Management Limited
18 September 2023
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07351242
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Mitie Technical Facilities Management Holdings Limited
22 March 2023 - 18 September 2023
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 7094957
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Utilyx Broking Limited
6 April 2016 - 22 March 2023
Address Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05128401
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2023-03-31
filed on: 29th, August 2023 | accounts
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