UTILYX LIMITED

active Company number 03922833

Private Limited by Shares · Incorporated on 10th Feb 2000

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SIC code: 35140
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

UTILYX LIMITED is a private limited by shares company based in London. It was incorporated on 10th Feb 2000 and is currently showing its status as 'Active'. The company's stated activity is Trade of electricity.

5 Directors View directors

161 Companies at address View all 2475 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

35140 — Trade of electricity

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
MITIE COMPANY SECRETARIAL SERVICES LIMITED	Corporate secretary	9th Jan 2012	This company	Not recorded	—
Peter Dickinson	Director	8th Jun 2018		British	View profile
Matthew Peacock	Director	26th Aug 2021		British	View profile
Jeremy Williams	Director	3rd Feb 2025		British	View profile
Katherine Woods	Director	3rd Feb 2025		British	View profile
Mitie Treasury Management Limited	Corporate PSC	18th Sep 2023	—	—	View profile
Mitie Technical Facilities Management Holdings Limited (ceased)	Corporate PSC	22nd Mar 2023	—	—	View profile
Utilyx Broking Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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HYDRO-X ENGINEERING LIMITED	12869490	9th Sep 2020	active
TRANS-FIRE HOLDINGS LTD	12498280	4th Mar 2020	active
STERLING HYDROTECH HOLDINGS LIMITED	12123123	25th Jul 2019	active
GREEN PLANET DESIGN LTD	11876617	12th Mar 2019	dissolved
WAVEAMBDA LIMITED	11867837	7th Mar 2019	dissolved

Showing the latest 5 of 160 companies at this address.

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Company snapshot

Status: active
Incorporated: 10th Feb 2000
Company type: Private Limited by Shares
SIC code: 35140
Accounts category: Audit Exemption Subsidiary
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

10th Feb 2000 Company incorporated
10th Feb 2000 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
10th Feb 2000 LONDON LAW SERVICES LIMITED appointed as Nominee director
29th Feb 2000 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
29th Feb 2000 Scott Bradley appointed as Director
29th Feb 2000 Christopher Bowden appointed as Director
29th Feb 2000 LONDON LAW SERVICES LIMITED resigned as Nominee director
29th Feb 2000 Christopher Bowden appointed as Secretary
28th Apr 2000 Andrew Shrager appointed as Director
23rd Jun 2000 Philip Rand appointed as Director
23rd Jun 2000 Christopher Bowden resigned as Secretary
23rd Jun 2000 Philip Rand appointed as Secretary
3rd Oct 2000 Paolo Rushing appointed as Director
2nd Nov 2000 Alastair Grigg appointed as Director
30th Nov 2001 Alastair Grigg resigned as Director
1st Jan 2004 Peter Ibbetson appointed as Director
2nd Nov 2004 Philip Rand resigned as Director
2nd Nov 2004 Philip Rand resigned as Secretary
2nd Nov 2004 Angela Parry appointed as Secretary
17th Feb 2005 Jonathan Scott appointed as Secretary
11th Apr 2006 Scott Bradley resigned as Director
17th Nov 2007 Angela Parry resigned as Secretary
6th Apr 2008 Jonathan Scott resigned as Secretary
9th Jan 2012 MITIE COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
9th Jan 2012 Peter Ibbetson resigned as Director
9th Jan 2012 Paolo Rushing resigned as Director
9th Jan 2012 Andrew Shrager resigned as Director
9th Jan 2012 Martin Holt appointed as Director
9th Jan 2012 James Clarke appointed as Director
6th Aug 2012 Christopher Bowden resigned as Director
13th Sep 2012 Justin Stokes appointed as Director
13th Sep 2012 Joanna Butlin appointed as Director
30th Sep 2012 Martin Holt resigned as Director
16th Apr 2013 Justin Stokes resigned as Director
16th Apr 2013 Ian Irvine appointed as Director
16th Apr 2013 Richard Stokes appointed as Director
16th Apr 2013 Patrick Stirland appointed as Director
16th Apr 2013 James Clarke resigned as Director
21st May 2013 Peter Nisbet appointed as Director
17th Dec 2013 Giuseppe Di-Vita appointed as Director
2nd Apr 2014 Ian Irvine resigned as Director
24th Jun 2014 Suzanne Baxter appointed as Director
24th Jun 2014 Ruby McGregor-Smith appointed as Director
8th May 2015 Richard Stokes resigned as Director
8th Jun 2015 Peter Mosley appointed as Director
8th Jun 2015 James Clarke appointed as Director
31st Aug 2015 Giuseppe Di-Vita resigned as Director
26th Oct 2015 Suzanne Baxter resigned as Director
26th Oct 2015 Ruby McGregor-Smith resigned as Director
31st Oct 2015 Joanna Butlin resigned as Director
31st Dec 2015 Patrick Stirland resigned as Director
6th Apr 2016 Utilyx Broking Limited appointed as Corporate PSC
27th Jan 2017 Peter Mosley resigned as Director
27th Jan 2017 Philip Holland appointed as Director
27th Jan 2017 John Sheridan appointed as Director
27th Jan 2017 James Clarke resigned as Director
27th Jan 2017 Sally Rose appointed as Director
1st May 2017 Philip Holland resigned as Director
28th Sep 2017 Richard Blumberger appointed as Director
6th Oct 2017 John Sheridan resigned as Director
8th Jun 2018 Peter Dickinson appointed as Director
9th Nov 2018 Sally Rose resigned as Director
18th Jan 2019 Richard Blumberger resigned as Director
18th Jan 2019 Matthew Idle appointed as Director
29th Jan 2020 Matthew Idle resigned as Director
30th Jan 2020 Simon Kirkpatrick appointed as Director
30th Jun 2020 Peter Nisbet resigned as Director
26th Aug 2021 Matthew Peacock appointed as Director
27th Aug 2021 Simon Kirkpatrick resigned as Director
22nd Mar 2023 Mitie Technical Facilities Management Holdings Limited appointed as Corporate PSC
22nd Mar 2023 Utilyx Broking Limited ceased to be a Corporate PSC
18th Sep 2023 Mitie Treasury Management Limited appointed as Corporate PSC
18th Sep 2023 Mitie Technical Facilities Management Holdings Limited ceased to be a Corporate PSC
3rd Feb 2025 Katherine Woods appointed as Director
3rd Feb 2025 Jeremy Williams appointed as Director
30th Sep 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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