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NATIONWIDE UTILITIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nationwide Utilities Limited. The company was founded 23 years ago and was given the registration number 04125277. The firm's registered office is in LONDON. You can find them at 13 Princeton Court 53 - 55 Felsham Road, Putney, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:NATIONWIDE UTILITIES LIMITED
Company Number:04125277
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Princeton Court 53 - 55 Felsham Road, Putney, London, England, SW15 1AZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1, The Warehouse, 12 Ravensbury Terrace, London, England, SW18 4RL

Director14 December 2000Active
7, Beaufort Road, Exeter, United Kingdom, EX2 9AB

Director25 May 2023Active
7 Deburgh House, Nelson Grove Road, London, SW19 2LH

Secretary14 December 2000Active
125 Castellain Mansions, Maida Vale, London, W9 1HG

Secretary16 February 2009Active
49 Haslemere Avenue, Wimbledon Park, London, SW18 4RN

Secretary07 February 2001Active
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE

Corporate Secretary09 September 2004Active
104, Falcon Point, London, United Kingdom, SE1 9JB

Director09 June 2010Active
20, Elmcroft Crescent, Bristol, Great Britain, BS7 9NF

Director16 June 2010Active
148-150, Penwith Road, Penwith Road Earlsfield, London, England, SW18 4QB

Director01 November 2013Active

People with Significant Control

Aquila Management Group Ltd
Notified on:01 October 2022
Status:Active
Country of residence:United Kingdom
Address:Suite 1, The Warehouse, 12 Ravensbury Terrace, London, United Kingdom, SW18 4RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alessandro Pinna
Notified on:02 June 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:Suite 1, The Warehouse, 12 Ravensbury Terrace, London, England, SW18 4RL
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Aquila Management Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:13 Princeton Court, 53 - 55 Felsham Road, London, England, SW15 1AZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2024-02-13Capital

Capital variation of rights attached to shares.

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2024-02-13Capital

Capital name of class of shares.

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2024-02-13Capital

Capital name of class of shares.

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2024-02-13Capital

Capital variation of rights attached to shares.

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2024-02-09Capital

Capital allotment shares.

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2024-02-07Capital

Capital allotment shares.

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2024-01-30Capital

Capital allotment shares.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-07-19Capital

Capital allotment shares.

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2023-07-13Capital

Capital allotment shares.

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2023-07-11Capital

Capital allotment shares.

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2023-05-27Resolution

Resolution.

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2023-05-25Officers

Appoint person director company with name date.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-06-22Capital

Capital alter shares subdivision.

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2022-06-20Resolution

Resolution.

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2022-05-17Incorporation

Memorandum articles.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-24Officers

Change person director company with change date.

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