CONNECT UTILITIES LIMITED

Overview

Company Name	CONNECT UTILITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05355345
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2005

Summary

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

What is the purpose of CONNECT UTILITIES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CONNECT UTILITIES LIMITED located?

Registered Office Address	Synergy House Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds England
Undeliverable Registered Office Address	No

What were the previous names of CONNECT UTILITIES LIMITED?

Previous Company Names
Company Name	From	Until
GLASSCYCLE LIMITED	Feb 07, 2005	Feb 07, 2005

What are the latest accounts for CONNECT UTILITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CONNECT UTILITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 07, 2026
Next Confirmation Statement Due	Feb 21, 2026
Next Confirmation Statement Made Up To	Feb 07, 2025
Overdue	No

What are the latest filings for CONNECT UTILITIES LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Full accounts made up to Dec 31, 2024	pages	AA

Mar 31, 2025	Appointment of Mr Samuel Hockman as a director on Mar 31, 2025	2 pages	AP01

Feb 07, 2025	Confirmation statement made on Feb 07, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 07, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Appointment of Mr Dewi Mark Holmes as a director on Dec 20, 2023	2 pages	AP01

Dec 20, 2023	Termination of appointment of Nicola Ruth Hindle as a director on Dec 20, 2023	1 pages	TM01

Aug 23, 2023	Full accounts made up to Dec 31, 2022	22 pages	AA

Jul 28, 2023	Appointment of Mr Richard Mark Brett as a director on Jul 28, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Darryl John Corney as a director on Jul 28, 2023	1 pages	TM01

Feb 07, 2023	Confirmation statement made on Feb 07, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 07, 2022 with no updates	3 pages	CS01

Jul 14, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Apr 14, 2021	Appointment of Ms Nicola Ruth Hindle as a director on Apr 14, 2021	2 pages	AP01

Feb 08, 2021	Confirmation statement made on Feb 07, 2021 with no updates	3 pages	CS01

Aug 05, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Feb 07, 2020	Confirmation statement made on Feb 07, 2020 with no updates	3 pages	CS01

Sep 04, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Jun 19, 2019	Registered office address changed from C/O Company Secretary Energy House Woolpit Business Park, Windmill Avenue Woolpit Bury St. Edmunds Suffolk IP30 9UP to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP on Jun 19, 2019	1 pages	AD01

Feb 08, 2019	Confirmation statement made on Feb 07, 2019 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

Feb 07, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Sep 18, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Feb 09, 2017	Confirmation statement made on Feb 07, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CONNECT UTILITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MUMFORD, Christopher Paul Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom	Mar 16, 2005		Secretary	Ellen Street CF10 4BP Cardiff Driscoll 2 United Kingdom		British		Company Secretary	77633500001
BRETT, Richard Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Jul 28, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1985-6	Company Director	269023610001
HOCKMAN, Samuel Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Mar 31, 2025		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1982-9	Company Director	334048100001
HOLMES, Dewi Mark Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Dec 20, 2023		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1981-4	Accountant	259215240001
LINSDELL, Clive Eric Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Aug 09, 2013		Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	United Kingdom	British	1962-3	Company Director	175552240002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 07, 2005	Mar 11, 2005	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ADDISON-SMYTH, Gregory 11 Llys Steffan St. Illtyds Fields CF61 2UF Llantwit Major Vale Of Glamorgan	Sep 22, 2006	Mar 31, 2011	Director	11 Llys Steffan St. Illtyds Fields CF61 2UF Llantwit Major Vale Of Glamorgan	United Kingdom	British	1969-10	Electrical Network Director	118011930001
CORNEY, Darryl John Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Aug 09, 2013	Jul 28, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1960-5	Company Director	180606170001
GIBB, Philip The Sages Colwinston CF71 7NL Cardiff	Mar 11, 2005	Sep 22, 2006	Director	The Sages Colwinston CF71 7NL Cardiff		British	1956-1	Director	104195320001
HINDLE, Nicola Ruth Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	Apr 14, 2021	Dec 20, 2023	Director	Windmill Avenue Woolpit IP30 9UP Bury St. Edmunds Synergy House England	England	British	1976-4	Company Director	189035580002
HOUGHTON, David Patrick 5 Bridleway Close KT17 3DY East Ewell Surrey	Mar 16, 2005	Jun 16, 2006	Director	5 Bridleway Close KT17 3DY East Ewell Surrey		British	1954-1	Director	47686090001
JENKINS, Graham John Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	Mar 16, 2005	Jan 25, 2013	Director	Stanwardine House Stanwardine In The Wood Cockshutt SY12 0JL Ellesmere	United Kingdom	British	1960-4	Director	77477400001
PEARCE, Michael William Hanover Square W1S 1JB London 23 United Kingdom	Oct 19, 2012	Aug 09, 2013	Director	Hanover Square W1S 1JB London 23 United Kingdom	United Kingdom	British	1973-11	None	77521670011
PEARCE, Michael William St Andrews House St Andrews Major, Dinas Powis CF64 4HD Cardiff	Mar 11, 2005	Dec 14, 2006	Director	St Andrews House St Andrews Major, Dinas Powis CF64 4HD Cardiff		British	1973-11	Director	77521670006
WARD, Russell Adrian Edmund Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Mar 11, 2005	Sep 22, 2006	Director	Belmont Lodge Catsash Road Christchurch NP18 1LB Newport	Wales	British	1963-9	Director	148320100001
WHITTAKER, Peter James Corse Lawn GL19 4NU Gloucester Cider Barn	Jan 30, 2007	Aug 04, 2011	Director	Corse Lawn GL19 4NU Gloucester Cider Barn	England	British	1961-9	Director	165763120001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 07, 2005	Mar 11, 2005	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONNECT UTILITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Inexus Group (Holdings) Limited

Apr 06, 2016

Woolpit Business Park, Windmill Avenue

Woolpit

IP30 9UP Bury St. Edmunds

Energy House

Suffolk

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04222730

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.

View Detailed Information on Persons with Significant Control

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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