OpenCompanies

Utilyx Healthcare Energy Services Limited

Company number
06900475
Status
Active
Type
Private Limited Company
Incorporated
8 May 2009
Nature of business
Other service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

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

Previous names

  • Mitie Healthcare Energy Services Limited (until 1 Jul 2013)

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		 23 Mar 2023
Utilyx Asset Management Projects Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 23 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 Mar 2011
31 Mar 2010

Connections

Owned by

Utilyx Healthcare Energy Services Limited → Mitie Treasury Management Limited → Mitie Group PLC

Directors’ other companies

Companies at the same address

Data