OpenCompanies

Group Utilities Ltd

Company number
08685481
Status
Active
Type
Ltd
Incorporated
11 Sep 2013
Nature of business
Dormant Company

Registered office

Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Previous names

  • Mgmt Ltd (until 21 Sep 2026)
  • Lightspeed Wholesale Ltd (until 20 Mar 2020)
  • Lightspeed Networks Ltd (until 23 Mar 2020)
  • Solar Energy Investments Limited (until 20 Mar 2020)

Officers

NameRoleAppointedResigned
SYKES, Nicholas James Director 11 Sep 2013 8 Apr 2015
WADSWORTH, Wil Director 30 Mar 2020 23 Jun 2020
RITCHIE, Andrew Brown Director 30 Mar 2020 23 Jun 2020
BELL, Graham Robert Director 8 Apr 2015
HARTS LIMITED Corporate-Secretary 28 Jul 2014

Control

NameNature of controlNotifiedCeased
Mr Graham Robert Bell Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
11 Sep 2016 11 Sep 2016
Group Utilities Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2016 26 May 2020
Lightspeed Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 May 2020 19 Jun 2020
Atmosclear Energy Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jun 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 - 1
31 Dec 2024 - 1
31 Dec 2023 Dormant £100 1
31 Dec 2022 Dormant £100 1
31 Dec 2021 Dormant £100 1
31 Dec 2020 Dormant £100 1
31 Dec 2019 Dormant £100 1
31 Dec 2018 Dormant £100 1
31 Dec 2017 Dormant £100 1
31 Dec 2016 Dormant £100 1
31 Dec 2015 Dormant £100 -
31 Dec 2014 Dormant £100 -
31 May 2014 Dormant £100 -

Connections

Owned by

Group Utilities Ltd → Group Utilities Limited

Directors’ other companies

Registered address

337 companies are registered at this address - likely a registration agent.

Data