GENERAL UTILITIES HOLDINGS LIMITED

Overview

Company Name	GENERAL UTILITIES HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02263030
Jurisdiction	England/Wales
Date of Creation	May 27, 1988
Date of Cessation	Jan 23, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GENERAL UTILITIES HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is GENERAL UTILITIES HOLDINGS LIMITED located?

Registered Office Address	6 Snow Hill EC1A 2AY London England
Undeliverable Registered Office Address	No

What were the previous names of GENERAL UTILITIES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
H AND G INVESTMENTS LIMITED	May 05, 1994	May 05, 1994
BIRMINGHAM ENERGY LIMITED	May 27, 1988	May 27, 1988

What are the latest accounts for GENERAL UTILITIES HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for GENERAL UTILITIES HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 23, 2023

Return of final meeting in a members' voluntary winding up

9 pages

LIQ13

Nov 24, 2022

Liquidators' statement of receipts and payments to Sep 21, 2022

9 pages

LIQ03

Oct 06, 2021

Declaration of solvency

5 pages

LIQ01

Oct 06, 2021

Appointment of a voluntary liquidator

3 pages

600

Oct 06, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 22, 2021	LRESSP

Sep 22, 2021

Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Sep 22, 2021

1 pages

AD01

Aug 03, 2021

Confirmation statement made on Aug 02, 2021 with updates

4 pages

CS01

Jun 30, 2021

Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021

1 pages

TM01

May 06, 2021

Appointment of Mr David Price as a director on May 03, 2021

2 pages

AP01

Dec 22, 2020

legacy

1 pages

SH20

Dec 22, 2020

Statement of capital on Dec 22, 2020

Capital: GBP 1.00

3 pages

SH19

Dec 22, 2020

legacy

1 pages

CAP-SS

Dec 22, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 16, 2020

Full accounts made up to Dec 31, 2019

22 pages

Aug 03, 2020

Confirmation statement made on Aug 02, 2020 with no updates

3 pages

CS01

Aug 05, 2019

Confirmation statement made on Aug 02, 2019 with no updates

3 pages

CS01

Jul 19, 2019

Full accounts made up to Dec 31, 2018

23 pages

Aug 03, 2018

Confirmation statement made on Aug 02, 2018 with no updates

3 pages

CS01

Jul 25, 2018

Full accounts made up to Dec 31, 2017

20 pages

Aug 04, 2017

Confirmation statement made on Aug 02, 2017 with updates

4 pages

CS01

Jul 18, 2017

Full accounts made up to Dec 31, 2016

19 pages

Sep 12, 2016

Full accounts made up to Dec 31, 2015

20 pages

Aug 03, 2016

Confirmation statement made on Aug 02, 2016 with updates

5 pages

CS01

Aug 05, 2015

Annual return made up to Aug 02, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 05, 2015	Statement of capital on Aug 05, 2015 Capital: GBP 147,791	SH01

View All Filings

Who are the officers of GENERAL UTILITIES HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	May 02, 2012		Secretary	Snow Hill EC1A 2AY London 6 England					168847920001
GOUGH, Celia Rosalind Snow Hill EC1A 2AY London 6 England	May 02, 2012		Director	Snow Hill EC1A 2AY London 6 England	England	British	1975-1	Solicitor	168847650001
PRICE, David Snow Hill EC1A 2AY London 6 England	May 03, 2021		Director	Snow Hill EC1A 2AY London 6 England	England	British	1975-2	Accountant	282873980001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Jul 23, 2008	Apr 30, 2012	Secretary	Kings Place 90 York Way N1 9AG London Fifth Floor		British		Director	38719590001
CASTLE, Rodney Grahame Bathurst Cottage Church Street GU10 5QQ Crondall Surrey	Aug 08, 1997	Jul 31, 2004	Secretary	Bathurst Cottage Church Street GU10 5QQ Crondall Surrey		British			4150130009
CASTLE, Rodney Grahame Beam Ends Moor Farm Ascot Road Holyport SL6 2HY Maidenhead Berkshire		Apr 18, 1994	Secretary	Beam Ends Moor Farm Ascot Road Holyport SL6 2HY Maidenhead Berkshire		British			4150130001
MAYDON, Gary 23 Rye Street CM23 2HA Bishops Stortford Hertfordshire	Feb 16, 1996	Aug 08, 1997	Secretary	23 Rye Street CM23 2HA Bishops Stortford Hertfordshire		British			78446330001
TAWNEY, Christopher 13 Titchwell Road SW18 3LW London	Apr 18, 1994	Feb 16, 1996	Secretary	13 Titchwell Road SW18 3LW London		British		Company Secretary	19822860002
TAYLOR, Keith William 127 Broadwood Avenue HA4 7XU Ruislip Middlesex	Jul 31, 2004	Mar 31, 2008	Secretary	127 Broadwood Avenue HA4 7XU Ruislip Middlesex		British			57215980002
ALEXANDER, David William 54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	Aug 03, 2005	Dec 31, 2007	Director	54 Velsheda Court Hythe Marina Village SO45 6DW Hythe Hampshire	United Kingdom	British	1946-9	Director	158276050001
BANON, Jean Claude 37 Warwick Gardens W14 8PH London	Apr 18, 1994	Aug 03, 2005	Director	37 Warwick Gardens W14 8PH London	United Kingdom	French	1948-5	Company Director	66169290002
BIENFAIT, Richard Antoine Kings Place 90 York Way N1 9AG London Fifth Floor	Nov 30, 2003	May 02, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1967-9	Chartered Accountant	218069030001
BUTCHER, Michael Joseph Edward Kings Place 90 York Way N1 9AG London Fifth Floor	Jan 28, 2008	Apr 30, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	British	1951-8	Director	38719590001
COHEN, Ralph Leslie Mulberry Cottage Oxted Place Broadham Green RH8 9PF Oxted Surrey		Jan 19, 1993	Director	Mulberry Cottage Oxted Place Broadham Green RH8 9PF Oxted Surrey	England	British	1948-4	Director	7725130001
DENCH, Andrew James Pentonville Road N1 9JY London 210 England	Dec 13, 2010	Dec 31, 2013	Director	Pentonville Road N1 9JY London 210 England	England	British	1969-8	Chief Financial Officer	116939470001
DEVOS, Frederic Kings Place 90 York Way N1 9AG London Fifth Floor	Jan 28, 2008	Jan 25, 2012	Director	Kings Place 90 York Way N1 9AG London Fifth Floor	United Kingdom	French	1964-1	Director	129839120003
DUNKLING, Stephen 11 Rue De Mouchy 75000 Versailles France	Sep 05, 1996	Mar 28, 2003	Director	11 Rue De Mouchy 75000 Versailles France		British	1964-11	Director	55921930002
EZRA OF HORSHAM, Derek, Lord 43 Eaton Terrace SW1W 8TR London		Apr 18, 1994	Director	43 Eaton Terrace SW1W 8TR London		British	1919-2	Director	26445490001
GERRARD, David Andrew Pentonville Road N1 9JY London 210	Aug 04, 2014	Jun 30, 2021	Director	Pentonville Road N1 9JY London 210	England	British	1964-12	Executive Director	160321140001
GRIFFITHS, Rees 13 Allfarthing Lane SW18 2PG London	Apr 18, 1994	Feb 28, 1996	Director	13 Allfarthing Lane SW18 2PG London		British	1947-12	Chartered Accountant	13791930001
HAY, Wendy Irene Pentonville Road N1 9JY London 210 England	Jan 06, 2014	Dec 01, 2014	Director	Pentonville Road N1 9JY London 210 England	Scotland	British	1971-3	Chartered Accountant	175989640001
MANGION, Joseph Bernard 6 The Drive KT10 8DQ Esher Surrey	Sep 05, 1996	Nov 30, 2003	Director	6 The Drive KT10 8DQ Esher Surrey	England	British	1958-3	Director	30971420002
MERCER, Calum Flat 7 Avenue Lodge 13 Avenue Road N6 5DJ London	Feb 28, 1996	Apr 11, 1997	Director	Flat 7 Avenue Lodge 13 Avenue Road N6 5DJ London		British	1965-10	Accountant	56325240002
WATERSTONE, David George Stuart 1 Prior Park Buildings Prior Park Road BA2 4NP Bath	Jan 19, 1993	Apr 18, 1994	Director	1 Prior Park Buildings Prior Park Road BA2 4NP Bath	England	British	1935-8	Director	52485170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GENERAL UTILITIES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veolia Water Uk Limited

Jun 30, 2016

Pentonville Road

N1 9JY London

210

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 1985 As Amended By Companies Act 2006
Place Registered	England
Registration Number	2127283

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does GENERAL UTILITIES HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2021	Commencement of winding up
Jan 23, 2024	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Steven Edward Butt Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 22, 2021
James Douglas Ernle Money Rollings Butt Llp 6 Snow Hill EC1A 2AY London	practitioner	Rollings Butt Llp 6 Snow Hill EC1A 2AY London	Sep 22, 2021

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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