This company is commonly known as Utilyx Healthcare Energy Services Limited. The company was founded 15 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..
| 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 | : |
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| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-20 | Accounts | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-12-20 | Other | Legacy. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-08-26 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Officers | Appoint person director company with name date. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-24 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-23 | Officers | Appoint person director company with name date. | Download |
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