Utilyx started in year 2000 as Private Limited Company with registration number 03922833. The Utilyx company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at Level 12 The Shard. Postal code: SE1 9SG. Since 2000-03-07 Utilyx Limited is no longer carrying the name Laneweald.
The company has 2 directors, namely Matthew P., Peter D.. Of them, Peter D. has been with the company the longest, being appointed on 8 June 2018 and Matthew P. has been with the company for the least time - from 26 August 2021. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Level 12 The Shard |
| Office Address2 | 32 London Bridge Street |
| Town | London |
| Post code | SE1 9SG |
| Country of origin | United Kingdom |
| Registration Number | 03922833 |
| Date of Incorporation | Thu, 10th Feb 2000 |
| Industry | Trade of electricity |
| End of financial Year | 31st March |
| Company age | 24 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 26 August 2021
Position: Director
Appointed: 08 June 2018
Position: Corporate Secretary
Appointed: 09 January 2012
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Mitie Treasury Management Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mitie Technical Facilities Management Holdings Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Utilyx Broking Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Mitie Treasury Management Limited
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07351242 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mitie Technical Facilities Management Holdings Limited
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 7094957 |
| Notified on | 22 March 2023 |
| Ceased on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Utilyx Broking Limited
Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 05128401 |
| Notified on | 6 April 2016 |
| Ceased on | 22 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Laneweald | March 7, 2000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2023-03-31 filed on: 29th, August 2023 |
accounts | Free Download (38 pages) |
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