Company information:
Utilyx Risk Management Limited (No: 04999392)
Address: LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, ENGLAND
Status: Liquidation
Incorporated: 18-Dec-2003
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 14-Oct-2023
Industry Class: 35120 - Transmission of electricity
Current Director: PETER JOHN GODDARD DICKINSON ( DOB: Mar-1962 From: Jun-2020 )
Current Director: JAMIE HALL ( DOB: Jun-1986 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: JEREMY MARK WILLIAMS ( DOB: Jun-1969 From: Sep-2023 )
Current Secretary: MITIE COMPANY SECRETARIAL SERVICES LIMITED ( From: Jan-2012 )
Resigned Director: CHRISTOPHER SPENCER BOWDEN ( From: Dec-2003 To: Aug-2012 )
Resigned Director: SCOTT JOHN BRADLEY ( From: Dec-2003 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: Nov-2015 To: Mar-2017 )
Resigned Director: JAMIE HALL ( DOB: Jun-1986 From: Jun-2018 To: Apr-2020 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Jan-2012 To: Sep-2012 )
Resigned Director: IAN ROBERT IRVINE ( DOB: Jul-1972 From: Aug-2013 To: Apr-2014 )
Resigned Director: ALEX PAYNE ( DOB: Jun-1978 From: Jun-2020 To: Sep-2023 )
Resigned Director: QA NOMINEES LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Director: PHILIP GRAEME RAND ( DOB: Apr-1952 From: Dec-2003 To: Nov-2004 )
Resigned Director: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Mar-2006 To: Apr-2008 )
Resigned Director: JUSTIN SAMUEL STOKES ( From: Jul-2006 To: Apr-2013 )
Resigned Director: ROBERT JAMES WALL ( From: Sep-2012 To: Aug-2013 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Dec-2003 To: Dec-2003 )
Resigned Secretary: PHILIP GRAEME RAND ( DOB: Apr-1952 From: Dec-2003 To: Nov-2004 )
Resigned Secretary: ANGELA DENISE ROSS ( From: Nov-2004 To: Jul-2006 )
Resigned Secretary: JONATHAN PAUL SCOTT ( DOB: Dec-1961 From: Jul-2006 To: Apr-2008 )
Persons of Significant Control:
Utilyx Holdings 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)