OpenCompanies

Optix Utility Management Ltd

Company number
16064418
Status
Active
Type
Private Limited Company
Incorporated
6 Nov 2024
Nature of business
Management consultancy activities other than financial management
Other business support service activities n.e.c.
Other service activities n.e.c.

Registered office

25 Goodlass Road
Kyzen Sports
Liverpool
L24 9HJ

Previous names

  • Mini Kickers Leeds Ltd (until 25 Mar 2025)
  • NM Car Lease & Sales Limited (until 3 Jun 2025)

Officers

NameRoleAppointedResigned
HARTLEY, Harrison Ross Director 14 Jun 2025 28 Feb 2026
WESTHEAD, Daniel Christopher Director 28 Feb 2026

Control

NameNature of controlNotifiedCeased
Adnan Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Nov 2024 25 Mar 2025
Mr Nicholas Manning Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Mar 2025 27 Mar 2025
Mr Marc Colin Kelly Ownership Of Shares 75 To 100 Percent 27 Mar 2025 14 Jun 2025
Mr Harrison Ross Hartley Ownership Of Shares 75 To 100 Percent 14 Jun 2025 28 Feb 2026
Mr Daniel Christopher Westhead Ownership Of Shares 75 To 100 Percent 28 Feb 2026

Connections

Companies at the same address

Data