4th Utility Holdings Limited
- Company number
- 11010880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Oct 2017
- Nature of business
- Other telecommunications activities
- Corporate group
- Liberatis Investments Limited (6 companies)
Registered office
Previous names
- Liberatis Limited (until 17 Jan 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Stephen Robert | Director | 31 Jan 2024 | |
| PRODAN, Laurentiu Florin | Director | 27 Oct 2023 | |
| LEES, Stuart | Director | 30 Sep 2021 | |
| MARVELL, Neil Philip | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 4th Utility Holdings Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Mar 2023 | |
| Liberatis Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 29 Mar 2023 |
| Mr Andrew Vaughan Timbrell | Ownership Of Shares 25 To 50 Percent | 11 Jun 2018 | 18 Aug 2020 |
| Mr Anthony Stephen Hughes | Ownership Of Shares 25 To 50 Percent | 12 Oct 2017 | 18 Aug 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | - | - |
| 31 Mar 2022 | - | - |
| 31 Mar 2021 | - | - |
| 31 Mar 2020 | - | - |
| 31 Mar 2019 | £1,099 | - |
| 31 Mar 2018 Dormant | £100 | £100 |
Connections
Owned by
4th Utility Holdings Limited → 4th Utility Holdings Topco Limited → Liberatis Investments Limited
Controls
- 4th Utility Isp Limited (15868409)
- 4th Utility Isp2 Limited (16143401)
- Liberatis Retro Ltd (12191946)
- Vision Fibre Media Ltd (08003317)
Directors’ other companies
- LEES, Stuart - Director at Three Popes Limited
- LEES, Stuart - Director at Lima Group Holdings Limited
- LEES, Stuart - Director at Facetspera Ltd
- LEES, Stuart - Director at SST Trading Limited
- MARVELL, Neil Philip - Director at Medneo UK Limited
- MARVELL, Neil Philip - Director at Liberatis Investments Limited
- MARVELL, Neil Philip - Director at Rail First UK Holdings Limited
- MARVELL, Neil Philip - Director at Morley UK Holdco Limited
- MARVELL, Neil Philip - Director at Morley UK Bidco Limited
- PRODAN, Laurentiu Florin - Director at Liberatis Investments Limited
Registered address
2,321 companies are registered at this address - likely a registration agent.