General information

Name:

Utilyx Ltd

Office Address:

Level 12 The Shard 32 London Bridge Street SE1 9SG London

Number: 03922833

Incorporation date: 2000-02-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Utilyx started its business in 2000 as a Private Limited Company registered with number: 03922833. This business has been functioning for 24 years and it's currently active. This company's head office is located in London at Level 12 The Shard. You could also locate the company by its postal code, SE1 9SG. It has been already twenty four years since Utilyx Limited is no longer recognized under the business name Laneweald. This firm's SIC and NACE codes are 35140 - Trade of electricity. Utilyx Ltd filed its account information for the financial period up to March 31, 2023. The most recent confirmation statement was released on September 30, 2023.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Southampton City Council, with over 8 transactions from worth at least 500 pounds each, amounting to £160,000 in total. The company also worked with the Department for Transport (1 transaction worth £52,296 in total). Utilyx was the service provided to the Southampton City Council Council covering the following areas: Consultants was also the service provided to the Department for Transport Council covering the following areas: Cont 483 - Utiliyx Ltd Phase 1 Climate/greenhouse Gases.

As the information gathered suggests, this business was incorporated in 2000 and has been presided over by twenty nine directors, out of whom two (Matthew P. and Peter D.) are still active. Another limited company has been appointed as one of the secretaries of this company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • Utilyx Limited 2000-03-07
  • Laneweald Limited 2000-02-10

Company staff

Matthew P.

Role: Director

Appointed: 26 August 2021

Latest update: 29 March 2024

Peter D.

Role: Director

Appointed: 08 June 2018

Latest update: 29 March 2024

Role: Corporate Secretary

Appointed: 09 January 2012

Address: The Shard, 32 London Bridge Street, London, England, SE1 9SG, England

Latest update: 29 March 2024

People with significant control

The companies that control this firm include: Mitie Treasury Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at The Shard, 32 London Bridge Street, SE1 9SG, England and was registered as a PSC under the registration number 07351242.

Mitie Treasury Management Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mitie Technical Facilities Management Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Utilyx Broking Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2023-03-31 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (38 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Southampton City Council 3 £ 75 000.00
2015-02-02 42349764 £ 30 000.00 Consultants
2015-02-02 42349774 £ 30 000.00 Consultants
2015-02-02 42349773 £ 15 000.00 Consultants
2014 Department for Transport 1 £ 52 296.00
2014-03-13 024-08-0055527 £ 52 296.00 Cont 483 - Utiliyx Ltd Phase 1 Climate/greenhouse Gases
2014 Southampton City Council 5 £ 85 000.00
2014-09-04 42294488 £ 20 000.00 Consultants
2014-09-04 42294489 £ 20 000.00 Consultants
2014-09-04 42294485 £ 18 000.00 Consultants

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Services (by SIC Code)

  • 35140 : Trade of electricity
24
Company Age

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