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All Information about:

                        
Name

Utilyx Healthcare Energy Services Limited

Address
Level 12 The Shard
32 London Bridge Street
London
SE1 9SG
VAT ID no VAT ID available
Company No. 06900475 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Mitie Healthcare Energy Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitie Treasury Management Limited Status: Active Notified: 23/03/2023 Companies House Number: 07351242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Utilyx Asset Management Projects Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Companies House Number: 06900472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Dickinson, Peter John Goddard 32 London Bridge Street, London, England Status: Active Notified: 08/06/2018 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mitie Company Secretarial Services Limited, 32 London Bridge Street, London, England, England Status: Active Notified: 08/05/2009 Role: Secretary Nationality: British
    Peacock, Matthew Robert 32 London Bridge Street, London, England, England Status: Active Notified: 26/08/2021 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rose, Sally Ann 32 London Bridge Street, London, England Status: Ceased Notified: 27/01/2017 Ceased: 08/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British