Sapphire Utility Solutions Limited
- Company number
- 08368213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2013
- Nature of business
- Sewerage
- Corporate group
- Bgif Iv UK Holdings Limited (15 companies)
Registered office
Previous names
- Sapphire Drainage Solutions Limited (until 13 Jun 2014)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lc Nominees Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Dec 2021 |
| Mr Michael Dawood Patel | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Dec 2021 |
| Mr Colin John Kelly | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 23 Dec 2021 |
| Mr Wayne Earnshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 2021 | 9 Dec 2022 |
| Lanes Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 | - | - |
| 31 Jul 2023 | - | - |
| 31 Jul 2022 | - | - |
| 31 Jan 2021 | - | - |
| 31 Jan 2020 | - | - |
| 31 Jan 2019 | - | - |
| 31 Jan 2018 | - | - |
| 31 Jan 2017 | - | - |
| 31 Jan 2016 | - | - |
| 31 Jan 2015 | - | - |
| 31 Jan 2014 | £614,712 | £272,335 |
Connections
Owned by
Sapphire Utility Solutions Limited → Lanes Group Limited → PAM Bidco Limited → PAM Midco Limited → Bgif Iv Pam Holdco Limited → Bgif Iv UK Holdings Limited
Companies at the same address
- Lanes For Drains Limited (02708265)
- Lanes Group Limited (03784486)
- Lanes-I Limited (09984149)
- PAM Bidco Limited (15998605)
- PAM Midco Limited (15998701)
- Ukdn Waterflow (Lg) Limited (06241527)