UTILITYWISE PLC

Overview

Company Name	UTILITYWISE PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	05849580
Jurisdiction	England/Wales
Date of Creation	Jun 19, 2006
Date of Cessation	May 17, 2022

Summary

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

What is the purpose of UTILITYWISE PLC?

Distribution of electricity (35130) / Electricity, gas, steam and air conditioning supply
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is UTILITYWISE PLC located?

Registered Office Address	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London
Undeliverable Registered Office Address	No

What were the previous names of UTILITYWISE PLC?

Previous Company Names
Company Name	From	Until
UTILITYWISE LIMITED	Jun 23, 2010	Jun 23, 2010
COMMERCIAL UTILITY BROKERS LIMITED	Jun 19, 2006	Jun 19, 2006

What are the latest accounts for UTILITYWISE PLC?

Last Accounts
Last Accounts Made Up To	Jul 31, 2017

What are the latest filings for UTILITYWISE PLC?

Filings
Date	Description	Document	Type
May 17, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 17, 2022	Notice of move from Administration to Dissolution	28 pages	AM23

Sep 14, 2021	Administrator's progress report	28 pages	AM10

Mar 15, 2021	Termination of appointment of Richard Brinsley Sheridan as a director on Mar 15, 2021	1 pages	TM01

Mar 15, 2021	Administrator's progress report	28 pages	AM10

Feb 26, 2021	Notice of extension of period of Administration	3 pages	AM19

Sep 24, 2020	Administrator's progress report	30 pages	AM10

Jul 15, 2020	Termination of appointment of Richard Stephen Laker as a director on Jul 07, 2020	1 pages	TM01

Jul 15, 2020	Termination of appointment of Brendan Peter Flattery as a director on Jul 07, 2020	1 pages	TM01

Jun 25, 2020	Notice of appointment of a replacement or additional administrator	3 pages	AM11

May 22, 2020	Notice of resignation of an administrator	4 pages	AM15

Mar 13, 2020	Administrator's progress report	29 pages	AM10

Nov 21, 2019	Notice of extension of period of Administration	3 pages	AM19

Oct 11, 2019	Termination of appointment of Debra Jane Davies as a director on Oct 10, 2019	1 pages	TM01

Oct 07, 2019	Termination of appointment of Kathleen Child-Villiers as a director on Oct 03, 2019	1 pages	TM01

Sep 13, 2019	Administrator's progress report	33 pages	AM10

May 10, 2019	Notice of deemed approval of proposals	3 pages	AM06

Apr 24, 2019	Statement of administrator's proposal	55 pages	AM03

Mar 26, 2019	Statement of affairs with form AM02SOA/AM02SOC	30 pages	AM02

Mar 04, 2019	Registered office address changed from Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Mar 04, 2019	2 pages	AD01

Mar 02, 2019	Appointment of an administrator	3 pages	AM01

Aug 28, 2018	Appointment of Ms Debra Davies as a director on Jul 01, 2018	2 pages	AP01

Jul 03, 2018	Confirmation statement made on Jun 19, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Group of companies' accounts made up to Jul 31, 2017	77 pages	AA

Mar 27, 2018	Termination of appointment of Richard Stephen Laker as a secretary on Mar 23, 2018	1 pages	TM02

View All Filings

Who are the officers of UTILITYWISE PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GERRARD, Natalie Claire 3 & 4 Cobalt Park Way Cobalt Business Park, North Tyneside NE28 9EJ Tyne And Wear Utilitywise House United Kingdom	Mar 23, 2018		Secretary	3 & 4 Cobalt Park Way Cobalt Business Park, North Tyneside NE28 9EJ Tyne And Wear Utilitywise House United Kingdom				244638390001
WAUGH, Simon Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	Nov 01, 2016		Director	Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	United Kingdom	British	1958-4	217593610001
KEMPSTER, Jonathan 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Nov 05, 2014	Nov 01, 2016	Secretary	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England				192394570001
LAKER, Richard Stephen 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear	Jan 01, 2018	Mar 23, 2018	Secretary	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear				241559070001
LYDON, Scott Michael 16 Wesley Gardens DH8 9QE Consett County Durham	Jul 20, 2006	Jan 10, 2007	Secretary	16 Wesley Gardens DH8 9QE Consett County Durham		British		124342500001
MCCORRY, Julianne 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear	Nov 01, 2016	Dec 31, 2017	Secretary	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear				217488920001
MCDONNELL, Jacqueline 1 Moor Court SR6 7JU Whitburn Tyne & Wear	Jan 10, 2007	Jun 01, 2010	Secretary	1 Moor Court SR6 7JU Whitburn Tyne & Wear		British		69124270003
RICHARDSON, Andrew 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Jun 01, 2010	Nov 05, 2014	Secretary	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England				152844700001
THOMPSON, Pamela Jane 2 Sunniside Terrace Cleadon Village SR6 7XE Sunderland Tyne And Wear	Jun 29, 2006	Jul 20, 2006	Secretary	2 Sunniside Terrace Cleadon Village SR6 7XE Sunderland Tyne And Wear		British		115162580001
@UKPLC CLIENT SECRETARY LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 19, 2006	Jun 29, 2006	Nominee Secretary	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025730001
ATTWELL, Steven 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear	Aug 12, 2015	Aug 08, 2016	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear	England	British	1969-8	201099330001
BUTTERFIELD, Simon Edward 30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	Jul 03, 2013	Mar 06, 2014	Director	30-31 Long Row NE33 1JA South Shields Utilitywise House Tyne And Wear United Kingdom	England	British	1968-2	120818160001
CHILD-VILLIERS, Kathleen Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	Feb 01, 2017	Oct 03, 2019	Director	Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	England	American	1965-12	188946890001
COPELAND, Siona 15 Harrow Street Shiremoor NE27 0QY Shiremoor Tyne And Wear	Jun 29, 2006	Oct 15, 2006	Director	15 Harrow Street Shiremoor NE27 0QY Shiremoor Tyne And Wear		British	1966-8	113859330001
DAVIES, Debra Jane 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Jul 01, 2018	Oct 10, 2019	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	United Kingdom	British	1963-2	249837310001
DENT, Michael Anthony 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Dec 01, 2012	Oct 28, 2014	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	United Kingdom	British	1974-1	174959340001
FEIGEN, Richard 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	May 10, 2012	Jan 30, 2018	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	England	British	1959-10	24450310004
FLATTERY, Brendan Peter Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	Oct 01, 2016	Jul 07, 2020	Director	Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	United Kingdom	British	1964-4	168203410001
HAILES, Paul 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	May 10, 2012	Jan 30, 2018	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	United Kingdom	British	1963-1	47743980011
KEMPSTER, Jonathan 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Oct 15, 2013	Dec 31, 2016	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	England	British	1963-1	153034830001
LAKER, Richard Stephen Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	Jan 01, 2017	Jul 07, 2020	Director	Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	United Kingdom	British	1976-9	160256950002
LYDON, Scott Michael 16 Wesley Gardens DH8 9QE Consett County Durham	Jul 20, 2006	Feb 02, 2007	Director	16 Wesley Gardens DH8 9QE Consett County Durham	England	British	1985-7	124342500001
MAXFIELD, Thomas Patrick 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	May 10, 2012	Feb 01, 2017	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	England	British	1949-1	24954700003
MIDDLETON, Jeremy Peter 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Oct 15, 2013	Dec 13, 2017	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	United Kingdom	British	1960-11	29846990002
RICHARDSON, Andrew 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Nov 03, 2009	Oct 27, 2015	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	England	British	1968-11	103533890002
SHERIDAN, Richard Brinsley Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	Nov 16, 2015	Mar 15, 2021	Director	Aldersgate Street EC1A 4HD London 200 Aldersgate Greater London	England	British	1964-6	202854720001
THOMPSON, Geoffrey 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Jan 22, 2008	Jan 30, 2018	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	England	British	1962-3	88657340004
THOMPSON, Geoffrey Adam 3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	Oct 01, 2006	Oct 28, 2014	Director	3 & 4 Cobalt Park Way Cobalt Business Park NE28 9EJ North Tyneside Utilitywise House Tyne And Wear England	United Kingdom	British	1987-1	122662090003
THOMPSON, Pamela Jane 2 Sunniside Terrace Cleadon Village SR6 7XE Sunderland Tyne And Wear	Jun 29, 2006	Jul 20, 2006	Director	2 Sunniside Terrace Cleadon Village SR6 7XE Sunderland Tyne And Wear		British	1957-9	115162580001
WEAVERS, Stephen Thomas 63 Westbourne Ave, Bensham NE8 4NF Gateshead Tyne And Wear	Jul 20, 2006	Feb 24, 2010	Director	63 Westbourne Ave, Bensham NE8 4NF Gateshead Tyne And Wear		British	1980-7	114313400001
@UKPLC CLIENT DIRECTOR LTD 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading	Jun 19, 2006	Jun 29, 2006	Nominee Director	5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading				900025720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTILITYWISE PLC?

Persons with significant controls

Name

Notified On

Address

Ceased

Woodford Investment Management Limited

Jul 24, 2017

Garsington Road

OX4 2HN Oxford

9400

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does UTILITYWISE PLC have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 20, 2015 Delivered On Apr 29, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC (As Security Agent)
	Transactions Apr 29, 2015Registration of a charge (MR01)
A registered charge	Created On Jun 12, 2013 Delivered On Jun 19, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 19, 2013Registration of a charge (MR01)
All assets debenture	Created On May 06, 2011 Delivered On May 13, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 13, 2011Registration of a charge (MG01) May 31, 2013Satisfaction of a charge (MR04)
Debenture	Created On Mar 20, 2008 Delivered On Mar 28, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Bibby Financial Services Limited as Security Trustee
	Transactions Mar 28, 2008Registration of a charge (395) Jan 20, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does UTILITYWISE PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 13, 2019	Administration started
Feb 17, 2022	Administration ended

In administration

Name	Role	Address	Ceased On
Simon Kirkhope Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London
Chad Griffin Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	Fti Consulting Llp 200 Aldersgate Aldersgate Street EC1A 4HD London	May 11, 2020
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London

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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