UTILYX LIMITED

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

This company is commonly known as Utilyx Limited. The company was founded 25 years ago and was given the registration number 03922833. 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 35140 - Trade of electricity.

Company Information

Name	:	UTILYX LIMITED
Company Number	:	03922833
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 February 2000
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	35140 - Trade of electricity

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	09 January 2012	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
84 Greencroft Gardens, West Hampstead, London, NW6 3JQ	Secretary	29 February 2000	Active
17 Printers Mews, Victoria Wharf, London, E3 5NZ	Secretary	02 November 2004	Active
7 Cecil Road, Sutton, SM1 2DL	Secretary	23 June 2000	Active
15 Fairways, Braiswick, Colchester, CO4 5TX	Secretary	17 February 2005	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	10 February 2000	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	24 June 2014	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	28 September 2017	Active
84 Greencroft Gardens, West Hampstead, London, NW6 3JQ	Director	29 February 2000	Active
14 Windermere Avenue, London, NW6 6LN	Director	29 February 2000	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	13 September 2012	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN	Director	08 June 2015	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH	Director	09 January 2012	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	17 December 2013	Active
47 Blandford Road, Chiswick, W4 1EA	Director	02 November 2000	Active
8, Monarch Court, The Brooms, Emersons Green, Bristol, United Kingdom, BS16 7FH	Director	27 January 2017	Active
54, Guildford Road, Horsham, United Kingdom, RH12 1LX	Director	09 January 2012	Active
St. Cedds, High Street, Lastingham, United Kingdom, YO62 6TQ	Director	01 January 2004	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	16 April 2013	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	30 January 2020	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	10 February 2000	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	24 June 2014	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN	Director	08 June 2015	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	21 May 2013	Active
7 Cecil Road, Sutton, SM1 2DL	Director	23 June 2000	Active
Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG	Director	27 January 2017	Active
18 Campden Grove, London, W8 4JY	Director	03 October 2000	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, BS16 7FN	Director	27 January 2017	Active
Snape Hill House, Rickinghall, Diss, IP22 1HB	Director	28 April 2000	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	16 April 2013	Active
Barrington House, 1 Arlott Close, Eversley Cross, Hampshire, England, RG27 0RT	Director	13 September 2012	Active
1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN	Director	16 April 2013	Active

People with Significant Control

Mitie Treasury Management Limited
Notified on	:	18 September 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

Mitie Technical Facilities Management Holdings Limited
Notified on	:	22 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 Broking 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 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement