Menna Overview
Here’s a quick overview of UTILYX HEALTHCARE ENERGY SERVICES LIMITED 👀 — a London, England based business that started in 2009.
UTILYX HEALTHCARE ENERGY SERVICES LIMITED
- Company statusactive
- Company No06900475
- Age17 years 2 months Incorporated 8 May 2009
- Officers5
Address
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
UTILYX HEALTHCARE ENERGY SERVICES LIMITED is an active company incorporated on 8 May 2009 and based in London, England, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 06 Oct 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Jun 2025
Memorandum Articles
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Statement Of Companys Objects
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Feb 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Oct 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 08 May 2009 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 08 Jun 2018 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 26 Aug 2021 |
| WILLIAMS, Jeremy Mark | director | Jun 1969 | 03 Feb 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitie Treasury Management Limited | 23 Mar 2023 | |
| Utilyx Asset Management Projects Limited | 06 Apr 2016 |
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert are mutual persons.
DICKINSON, Peter John Goddard, PEACOCK, Matthew Robert are mutual persons.
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DICKINSON, Peter John Goddard are mutual persons.
DICKINSON, Peter John Goddard are mutual persons.
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DICKINSON, Peter John Goddard, WILLIAMS, Jeremy Mark are mutual persons.
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DICKINSON, Peter John Goddard are mutual persons.
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PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
PEACOCK, Matthew Robert, WOODS, Katherine Louise are mutual persons.
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HOLLAND, Philip Jeffery are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of UTILYX HEALTHCARE ENERGY SERVICES LIMITED 👀 — a London, England based business that started in 2009.