Company information:
Utilyx Limited (No: 03922833)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG, ENGLAND
Status: Active
Incorporated: 02-Oct-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 35140 - Trade of electricity
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Jun-2018 )
Current Director: PETER NISBET ( DOB: Jul-1973 From: May-2013 )
Current Director: PETER NISBET ( DOB: Jul-1973 From: May-2013 )
Current Director: MATTHEW ROBERT PEACOCK ( DOB: Nov-1970 From: Aug-2021 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2012 )
Resigned Director: SUZANNE CLAIRE BAXTER ( DOB: Apr-1968 From: Jun-2014 To: Oct-2015 )
Resigned Director: RICHARD JOHN BLUMBERGER ( DOB: Jan-1975 From: Sep-2017 To: Jan-2019 )
Resigned Director: CHRISTOPHER SPENCER BOWDEN ( From: Feb-2000 To: Aug-2012 )
Resigned Director: SCOTT JOHN BRADLEY ( From: Feb-2000 To: Apr-2006 )
Resigned Director: JOANNA LOUISE BUTLIN ( DOB: Aug-1968 From: Sep-2012 To: Oct-2015 )
Resigned Director: JAMES IAN CLARKE ( DOB: Mar-1975 From: Jan-2012 To: Apr-2013 )
Resigned Director: GIUSEPPE DI-VITA ( From: Dec-2013 To: Aug-2015 )
Resigned Director: ALASTAIR DONALD GRIGG ( DOB: Mar-1968 From: Nov-2000 To: Nov-2001 )
Resigned Director: PHILIP JEFFERY HOLLAND ( DOB: Jul-1965 From: Jan-2017 To: May-2017 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Jan-2012 To: Sep-2012 )
Resigned Director: PETER RICHARD IBBETSON ( DOB: May-1956 From: Jan-2004 To: Jan-2012 )
Resigned Director: MATTHEW IDLE ( DOB: Nov-1968 From: Jan-2019 To: Jan-2020 )
Resigned Director: IAN ROBERT IRVINE ( DOB: Jul-1972 From: Apr-2013 To: Apr-2014 )
Resigned Director: SIMON CHARLES KIRKPATRICK ( DOB: Apr-1978 From: Jan-2020 To: Aug-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Jun-2014 To: Oct-2015 )
Resigned Director: PETER FREDERICK MOSLEY ( DOB: Dec-1961 From: Jun-2015 To: Jan-2017 )
Resigned Director: PHILIP GRAEME RAND ( DOB: Apr-1952 From: Jun-2000 To: Nov-2004 )
Resigned Director: SALLY ANN ROSE ( DOB: Oct-1973 From: Jan-2017 To: Nov-2018 )
Resigned Director: PAOLO ALEX RUSHING ( DOB: Jan-1964 From: Oct-2000 To: Jan-2012 )
Resigned Director: JOHN SPENCER SHERIDAN ( DOB: May-1973 From: Jan-2017 To: Oct-2017 )
Resigned Director: ANDREW HENRY SHRAGER ( DOB: Jan-1945 From: Apr-2000 To: Jan-2012 )
Resigned Director: PATRICK WALTER STIRLAND ( DOB: Sep-1965 From: Apr-2013 To: Dec-2015 )
Resigned Director: RICHARD MARK STOKES ( DOB: Oct-1969 From: Apr-2013 To: May-2015 )
Resigned Director: JUSTIN SAMUEL STOKES ( From: Sep-2012 To: Apr-2013 )
Resigned Director: ROBERT JAMES WALL ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: CHRISTOPHER SPENCER BOWDEN ( From: Feb-2000 To: Jun-2000 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: ANGELA DENISE PARRY ( From: Nov-2004 To: Nov-2007 )
Resigned Secretary: PHILIP GRAEME RAND ( DOB: Apr-1952 From: Jun-2000 To: Nov-2004 )
Resigned Secretary: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Feb-2005 To: Apr-2008 )
Persons of Significant Control:
Utilyx Broking Limited, Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-03-22)