Utilyx Limited
Trade of electricity · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-09-18 · No cessation recorded
Source record 107580553Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-22 · Ceased 2023-09-18
Source record 118831952Utilyx Broking LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-22
Source record 107831709People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 33 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2012-01-09 · 14 yrs
Show 33 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-09-28 · 1 yr · Director
JS
John SheridanResigned director
Resigned 2017-01-27 · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
JC
James ClarkeResigned director
Resigned 2015-06-08 · 1 yr · Accountant
PM
Peter MosleyResigned director
Resigned 2015-06-08 · 1 yr · Director
SB
Suzanne BaxterResigned director
Resigned 2014-06-24 · 1 yr · Director
RM
Ruby Mcgregor SmithResigned director
Resigned 2014-06-24 · 1 yr · Director
GD
Giuseppe Di VitaResigned director
Resigned 2013-12-17 · 1 yr · Director
PN
Peter NisbetResigned director
Resigned 2013-05-21 · 7 yrs · Director
II
Ian IrvineResigned director
Resigned 2013-04-16 · Director
RS
Richard StokesResigned director
Resigned 2013-04-16 · 2 yrs · Director
PS
Patrick StirlandResigned director
Resigned 2013-04-16 · 2 yrs · Director
JS
Justin StokesResigned director
Resigned 2012-09-13 · Sales Director
RW
Robert WallResigned director
Resigned 2012-09-13 · None
JB
Joanna ButlinResigned director
Resigned 2012-09-13 · 3 yrs · Director
MH
Martin HoltResigned director
Resigned 2012-01-09 · Director
JS
Jonathan ScottResigned secretary
Resigned 2005-02-17 · 3 yrs · Financial Director
AP
Angela ParryResigned secretary
Resigned 2004-11-02 · 3 yrs
PI
Peter IbbetsonResigned director
Resigned 2004-01-01 · 8 yrs · Consultant
AG
Alastair GriggResigned director
Resigned 2000-11-02 · 1 yr · Company Director
PR
Paolo RushingResigned director
Resigned 2000-10-03 · 11 yrs · Company Director
PR
Resigned 2000-06-23 · 4 yrs · Chief Financial Officer
AS
Andrew ShragerResigned director
Resigned 2000-04-28 · 11 yrs · Consultant
SB
Scott BradleyResigned director
Resigned 2000-02-29 · 6 yrs · Company Director
CB
Resigned 2000-02-29 · 12 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 2000-02-10
CorpLondon Law Services LimitedResigned director
Resigned 2000-02-10
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active