Menna Overview
Here’s a quick overview of UTILITA ENERGY LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.
UTILITA ENERGY LIMITED
- Company statusactive
- Company No04849181
- Age23 years Incorporated 29 July 2003
- Officers3
Address
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3QB, United Kingdom
UTILITA ENERGY LIMITED is an active company incorporated on 29 July 2003 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity, 35140 Trade of electricity, 35230 Trade of gas through mains, 62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 May 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Resolution
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Dec 2024
Memorandum Articles
1 Year Ago on 13 Aug 2024
Resolution
1 Year Ago on 13 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 28 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 02 Jan 2024
Mortgage Charge Part Release With Charge Number
2 Years Ago on 22 Nov 2023
Mortgage Satisfy Charge Full
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2023
Mortgage Charge Part Release With Charge Number
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 09 Mar 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SMITH, Michael David Edwin | secretary | 01 Jun 2014 | |
| BULLEN, William Nicholas | director | Dec 1961 | 21 Jul 2004 |
| MILNE, Ashley Ian | director | Oct 1985 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luxion Group Limited | 06 Apr 2016 |
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BULLEN, William Nicholas, MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, CASALE, David Laurence, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, CASALE, David Laurence, BEASLEY, Andrew John, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, BOAKES, Simon Alexander, CASALE, David Laurence, CASALE, Jonathan Andrew, CASALE, Sally Ann, GHOSH, Kaushik, SMITH, Michael David Edwin, SONDHEIMER, Julian Philip, THORNE, Roger Terence are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, BOAKES, Simon Alexander, CASALE, David Laurence, BEASLEY, Andrew John, CASALE, Jonathan Andrew, CASALE, Sally Ann, GHOSH, Kaushik, SMITH, Michael David Edwin, SONDHEIMER, Julian Philip, ST CLAIR, Richard John, THORNE, Roger Terence are mutual persons.
BULLEN, William Nicholas, MILNE, Ashley Ian, BOAKES, Simon Alexander, CASALE, David Laurence, BEASLEY, Andrew John, GHOSH, Kaushik, SMITH, Michael David Edwin, ST CLAIR, Richard John are mutual persons.
BULLEN, William Nicholas, CASALE, David Laurence, ST CLAIR, Richard John are mutual persons.
MILNE, Ashley Ian are mutual persons.
CASALE, David Laurence, CASALE, Jonathan Andrew, CASALE, Sally Ann, SONDHEIMER, Julian Philip, THORNE, Roger Terence are mutual persons.
CASALE, David Laurence are mutual persons.
CASALE, David Laurence are mutual persons.
BEASLEY, Andrew John are mutual persons.
BEASLEY, Andrew John are mutual persons.
GHOSH, Kaushik are mutual persons.
GHOSH, Kaushik, ST CLAIR, Richard John are mutual persons.
GHOSH, Kaushik are mutual persons.
GHOSH, Kaushik, ST CLAIR, Richard John are mutual persons.
SONDHEIMER, Julian Philip are mutual persons.
ST CLAIR, Richard John are mutual persons.
LUXION RENEWABLES LIMITED
MILNE, Ashley Ian are mutual persons.
LUXION HOLDINGS LIMITED
MILNE, Ashley Ian, SMITH, Michael David Edwin are mutual persons.
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MILNE, Ashley Ian are mutual persons.
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MILNE, Ashley Ian are mutual persons.
TRANZPARENT LIMITED
CASALE, David Laurence, SONDHEIMER, Julian Philip are mutual persons.
QUEEN MARY RESERVOIR SAILING CLUB LIMITED
CASALE, David Laurence are mutual persons.
UTILITA GIVING
SMITH, Michael David Edwin are mutual persons.
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SONDHEIMER, Julian Philip are mutual persons.
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SONDHEIMER, Julian Philip are mutual persons.
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ST CLAIR, Richard John are mutual persons.
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Here’s a quick overview of UTILITA ENERGY LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.