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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)

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