AMEON UTILITIES (HOLDINGS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ameon Utilities (holdings) Limited. The company was founded 10 years ago and was given the registration number 08929438. The firm's registered office is in BLACKPOOL. You can find them at Olympic Court, Boardmans Way, Blackpool, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | AMEON UTILITIES (HOLDINGS) LIMITED |
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| Company Number | : | 08929438 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 March 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Olympic Court, Boardmans Way, Blackpool, Lancashire, United Kingdom, FY4 5GU |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU | Secretary | 07 March 2014 | Active |
| Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU | Director | 07 March 2014 | Active |
| Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU | Director | 07 March 2014 | Active |
People with Significant Control
| Ameon Utilities (Group) Limited |
| Notified on | : | 01 June 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Unit 8, Olympic Court, Blackpool, England, FY4 5GU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mrs Julie Lawson |
| Notified on | : | 02 March 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Robin Charles Lawson |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Simon John Gut |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Olympic Court, Boardmans Way, Blackpool, United Kingdom, FY4 5GU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)