OpenCompanies

Utilyx Limited

Company number
03922833
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2000
Nature of business
Trade of electricity
Corporate group
GMV Nominees Ltd (51248 companies)

Registered office

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

Previous names

  • Laneweald Limited (until 7 Mar 2000)

Officers

NameRoleAppointedResigned
WOODS, Katherine Louise Director 3 Feb 2025
WILLIAMS, Jeremy Mark Director 3 Feb 2025
PEACOCK, Matthew Robert Director 26 Aug 2021
DICKINSON, Peter John Goddard Director 8 Jun 2018

Control

NameNature of controlNotifiedCeased
Mitie Treasury Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2023
Mitie Technical Facilities Management Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Mar 2023 18 Sep 2023
Utilyx Broking Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Mar 2023

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
31 May 2005
31 May 2004
31 May 2003
31 May 2002
31 May 2001

Connections

Owned by

Utilyx Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data