# Utilligence Ltd

## Details

- **Company number:** [08688403](https://find-and-update.company-information.service.gov.uk/company/08688403)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Sep 2013
- **Registered office:** KINGFISHER HOUSE HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, RH17 7QX
- **Nature of business:** [71121](/sic/71121) Engineering design activities for industrial process and production


## Previous names

- 33kv Limited (until 28 Mar 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMWELL, Robert Thomas Frederick | director | 12 Sep 2013 | 31 Dec 2014 |
| HANN, Kevin Graham | director | 12 Sep 2013 | 21 May 2026 |
| LUXUMBURG-CHALON, Michael Andrew | secretary | 13 Mar 2023 |  |
| SHAH, Agam, Mr. | director | 31 Jan 2019 |  |
| WADDINGTON, Ross David | director | 12 Sep 2013 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kintech Synergy (P) Ltd | ownership-of-shares-25-to-50-percent | 31 Jan 2018 |  |
| Mr Kevin Graham Hann | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Ross David Waddington | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £708,414 | £146,233 | 20 |
| 31 Mar 2024 | £676,000 | £266,800 | 21 |
| 31 Mar 2023 | £641,989 | £612,576 | 17 |
| 31 Mar 2022 | £584,272 | £878,869 | 11 |
| 31 Mar 2021 | £469,446 | £962,245 | 8 |
| 31 Mar 2020 | £369,849 | £113,597 | 5 |
| 31 Mar 2019 | £320,234 | £142,578 | 3 |
| 30 Sep 2018 | £167,178 | £72,696 | 1 |
| 30 Sep 2017 | £245,332 | £307,618 | - |
| 30 Sep 2016 | £142,213 | £182,194 | - |
| 30 Sep 2015 | £47,727 | £121,876 | - |
| 30 Sep 2014 | £21,075 | £45,089 | - |




## Controls

- [33kv Ltd](/company/13069167) (13069167)




## Registered address

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