Utilyx Limited. Head office in London. Check Director.

Utilyx Limited, London

Utilyx Limited is a private limited company. Formerly, it was named Laneweald Limited (changed on 2000-03-07). Located at Level 12 The Shard, 32 London Bridge Street, London SE1 9SG, the above-mentioned 24 years old business was incorporated on 2000-02-10 and is categorised as "trade of electricity" (Standard Industrial Classification: 35140).
2 directors can be found in the firm: Matthew P. (appointed on 26 August 2021), Peter D. (appointed on 08 June 2018).

About
Name: Utilyx Limited
Number: 03922833
Incorporation date: 2000-02-10
End of financial year: 31 March


Address:	Level 12 The Shard 32 London Bridge Street London SE1 9SG
SIC code:	35140 - Trade of electricity

Company staff

People with significant control

Mitie Treasury Management Limited

18 September 2023

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07351242
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mitie Technical Facilities Management Holdings Limited

22 March 2023 - 18 September 2023

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	7094957
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Utilyx Broking Limited

6 April 2016 - 22 March 2023

Address	Level 12 The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05128401
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Utilyx Limited confirmation statement filing is 2024-10-14. The previous confirmation statement was sent on 2023-09-30. The deadline for a subsequent accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up until 31 March 2023.

3 persons of significant control are listed in the Companies House, namely: Mitie Treasury Management Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. Mitie Technical Facilities Management Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London, England. Utilyx Broking Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Shard, 32 London Bridge Street, SE1 9SG London, England.

Company filing

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AA	Full accounts data made up to 2023-03-31 filed on: 29th, August 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to 2023-03-31 filed on: 29th, August 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 12th, October 2022 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 10th, August 2021 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 18th, February 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 15th, August 2019 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 9th, December 2018 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 7th, August 2017 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, August 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-10 filed on: 1st, March 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 14th, July 2015 \| accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-10 filed on: 23rd, February 2015 \| annual return	Free Download (11 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 16th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-10 filed on: 17th, February 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-02-17: 21099.61 GBP capital
AA	Full accounts data made up to 2013-03-31 filed on: 29th, August 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-10 filed on: 12th, February 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 31st, July 2012 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-10 filed on: 9th, March 2012 \| annual return	Free Download (8 pages)
AA01	Current accounting period shortened from 2012-05-31 to 2012-03-31 filed on: 22nd, February 2012 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-05-31 filed on: 23rd, December 2011 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-10 filed on: 23rd, March 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-05-31 filed on: 4th, January 2011 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2009-05-31 filed on: 1st, March 2010 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-10 filed on: 10th, February 2010 \| annual return	Free Download (6 pages)
363a	Period up to 2009-02-10 - Annual return with full member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-05-31 filed on: 15th, December 2008 \| accounts	Free Download (23 pages)
363a	Period up to 2008-09-03 - Annual return with full member list filed on: 3rd, September 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 15th, February 2008 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-05-31 filed on: 15th, February 2008 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 4th, April 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 4th, April 2007 \| accounts	Free Download (8 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-15 - Annual return with full member list filed on: 15th, February 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 16th, March 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (15 pages)
363a	Period up to 2006-02-28 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (15 pages)
363a	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (18 pages)
363a	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005 \| annual return	Free Download (18 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 24th, November 2004 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 24th, November 2004 \| accounts	Free Download (9 pages)
363a	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (18 pages)
363a	Period up to 2004-03-16 - Annual return with full member list filed on: 16th, March 2004 \| annual return	Free Download (18 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 2nd, December 2003 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 2nd, December 2003 \| accounts	Free Download (8 pages)
363a	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003 \| annual return	Free Download (18 pages)
363a	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, February 2003 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2002-05-31 filed on: 3rd, February 2003 \| accounts	Free Download (22 pages)
363a	Period up to 2002-03-01 - Annual return with full member list filed on: 1st, March 2002 \| annual return
363a	Period up to 2002-03-01 - Annual return with full member list filed on: 1st, March 2002 \| annual return	Free Download (15 pages)
363a	Period up to 2002-03-01 - Annual return with full member list filed on: 1st, March 2002 \| annual return	Free Download (10 pages)
363a	Period up to 2002-03-01 - Annual return with full member list filed on: 1st, March 2002 \| annual return
AA	Full accounts data made up to 2001-05-31 filed on: 4th, November 2001 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2001-05-31 filed on: 4th, November 2001 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/01 to 31/05/01 filed on: 3rd, November 2001 \| accounts	Free Download (1 page)

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