UTILYX RISK MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UTILYX RISK MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
UTILYX RISK MANAGEMENT LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
UTILYX RISK MANAGEMENT LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04999392. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.
UTILYX RISK MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
35120 - Transmission of electricity
35120 - Transmission of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
LEVEL 12 THE SHARD
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2022 | 14/10/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-01-09 | CURRENT | ||
| MR JEREMY MARK WILLIAMS | Jun 1969 | British | Director | 2023-09-08 | CURRENT |
| MR PETER JOHN GODDARD DICKINSON | Mar 1962 | British | Director | 2020-06-17 | CURRENT |
| QA NOMINEES LIMITED | Corporate Nominee Director | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
| QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2003-12-18 UNTIL 2003-12-18 | RESIGNED | ||
| MR PHILIP GRAEME RAND | Apr 1952 | British | Secretary | 2003-12-18 UNTIL 2004-11-02 | RESIGNED |
| ANGELA DENISE PARRY | Secretary | 2004-11-02 UNTIL 2006-07-27 | RESIGNED | ||
| MR JONATHAN PAUL SCOTT | Dec 1961 | British | Secretary | 2006-07-27 UNTIL 2008-04-06 | RESIGNED |
| MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2012-01-09 UNTIL 2013-04-16 | RESIGNED |
| MR JAMIE HALL | Jun 1986 | British | Director | 2018-06-26 UNTIL 2020-04-16 | RESIGNED |
| MR PHILIP GRAEME RAND | Apr 1952 | British | Director | 2003-12-18 UNTIL 2004-11-02 | RESIGNED |
| ALEX PAYNE | Jun 1978 | British | Director | 2020-06-17 UNTIL 2023-09-08 | RESIGNED |
| PETER NISBET | Jul 1973 | British | Director | 2013-05-21 UNTIL 2020-06-30 | RESIGNED |
| MR IAN ROBERT IRVINE | Jul 1972 | British | Director | 2013-08-27 UNTIL 2014-04-02 | RESIGNED |
| MR MARTIN JOHN HOLT | Aug 1965 | British | Director | 2012-01-09 UNTIL 2012-09-30 | RESIGNED |
| JOANNA LOUISE BUTLIN | Aug 1968 | British | Director | 2012-09-13 UNTIL 2015-10-31 | RESIGNED |
| MR JAMES IAN CLARKE | Mar 1975 | British | Director | 2015-11-30 UNTIL 2017-03-31 | RESIGNED |
| MR JUSTIN SAMUEL STOKES | Sep 1974 | British | Director | 2006-07-27 UNTIL 2013-04-16 | RESIGNED |
| SCOTT JOHN BRADLEY | Dec 1969 | New Zealander | Director | 2003-12-18 UNTIL 2006-04-11 | RESIGNED |
| MR CHRISTOPHER SPENCER BOWDEN | Sep 1966 | British | Director | 2003-12-18 UNTIL 2012-08-06 | RESIGNED |
| ROBERT JAMES WALL | Jun 1978 | British | Director | 2012-09-13 UNTIL 2013-08-27 | RESIGNED |
| MR JONATHAN PAUL SCOTT | Dec 1961 | British | Director | 2006-03-30 UNTIL 2008-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mitie Technical Facilities Management Holdings Limited | 2023-03-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Utilyx Holdings Limited | 2016-04-06 - 2023-03-22 | London England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |