UTILYX HEALTHCARE ENERGY SERVICES LIMITED

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

This company is commonly known as Utilyx Healthcare Energy Services Limited. The company was founded 16 years ago and was given the registration number 06900475. The firm's registered office is in LONDON. You can find them at Level 12 The Shard, 32 London Bridge Street, London, England. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	UTILYX HEALTHCARE ENERGY SERVICES LIMITED
Company Number	:	06900475
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2009
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Level 12 The Shard, 32 London Bridge Street, London, England, England, SE1 9SG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Corporate Secretary	08 May 2009	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	08 June 2018	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	26 August 2021	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	19 April 2017	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN	Director	19 November 2015	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH	Director	08 May 2009	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	22 December 2014	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH	Director	27 January 2017	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	18 January 2019	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH	Director	11 July 2013	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	30 January 2020	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH	Director	08 May 2009	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, BS16 8FH	Director	08 May 2009	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN	Director	19 November 2015	Active
3 Rotherwick House, Ramsdell Road, Fleet, GU51 1DA	Director	11 May 2009	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	27 January 2017	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	24 May 2013	Active
Gorsedene Cottage, The Long Road, Rowledge, Farnham, GU10 4EB	Director	11 May 2009	Active

People with Significant Control

Mitie Treasury Management Limited
Notified on	:	23 March 2023
Status	:	Active
Country of residence	:	England
Address	:	Level 12, The Shard, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Utilyx Asset Management Projects Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Level 12, The Shard, London, England, SE1 9SG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement