UTILYX HEALTHCARE ENERGY SERVICES LIMITED

UTILYX HEALTHCARE ENERGY SERVICES LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	UTILYX HEALTHCARE ENERGY SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06900475
Jurisdiction	England/Wales
Date of Creation	May 08, 2009

Summary

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

What is the purpose of UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is UTILYX HEALTHCARE ENERGY SERVICES LIMITED located?

Registered Office Address	Level 12 The Shard 32 London Bridge Street SE1 9SG London England England
Undeliverable Registered Office Address	No

What were the previous names of UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MITIE HEALTHCARE ENERGY SERVICES LIMITED	May 08, 2009	May 08, 2009

What are the latest accounts for UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

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

What is the status of the latest confirmation statement for UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

Filings

Date

Description

Document

Type

May 21, 2026

Satisfaction of charge 1 in full

MR04

Nov 03, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2025

AA

Nov 03, 2025

legacy

PARENT_ACC

Nov 03, 2025

legacy

GUARANTEE2

Nov 03, 2025

legacy

AGREEMENT2

Oct 06, 2025

Confirmation statement made on Sep 30, 2025 with updates

CS01

Jun 12, 2025

Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

CH01

Feb 18, 2025

Memorandum and Articles of Association

MA

Feb 18, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 17, 2025

Statement of company's objects

CC04

Feb 06, 2025

Appointment of Miss Katherine Louise Woods as a director on Feb 03, 2025

AP01

Feb 06, 2025

Appointment of Mr Jeremy Mark Williams as a director on Feb 03, 2025

AP01

Jan 07, 2025

legacy

PARENT_ACC

Jan 07, 2025

legacy

GUARANTEE2

Jan 07, 2025

legacy

AGREEMENT2

Dec 23, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 23, 2024

legacy

PARENT_ACC

Dec 23, 2024

legacy

GUARANTEE2

Dec 23, 2024

legacy

AGREEMENT2

Oct 10, 2024

Confirmation statement made on Sep 30, 2024 with no updates

CS01

Dec 20, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 20, 2023

legacy

PARENT_ACC

Dec 20, 2023

legacy

GUARANTEE2

Dec 20, 2023

legacy

AGREEMENT2

Oct 09, 2023

Confirmation statement made on Sep 30, 2023 with updates

CS01

View All Filings

Who are the officers of UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITIE COMPANY SECRETARIAL SERVICES LIMITED The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	May 08, 2009		Secretary	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England						138173020001
DICKINSON, Peter John Goddard The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jun 08, 2018		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1962-3		229653270003
PEACOCK, Matthew Robert The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Aug 26, 2021		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1970-11		286359510001
WILLIAMS, Jeremy Mark The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Feb 03, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1969-6		280831530001
WOODS, Katherine Louise The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Feb 03, 2025		Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1983-12		237400250002
BLUMBERGER, Richard John The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Apr 19, 2017	Jan 18, 2019	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1975-1		137120140004
CLARKE, James Ian Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 19, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England		England	British	1975-3		135276530001
HAINES, Marie-Claire Katerina Monarch Court, The Brooms Emersons Green BS16 8FH Bristol 8	May 08, 2009	May 11, 2009	Director	Monarch Court, The Brooms Emersons Green BS16 8FH Bristol 8			British	1972-2		138173180001
HAWKE, Simon Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	Dec 22, 2014	Nov 19, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England		United Kingdom	British	1977-10		193143080001
HOLLAND, Philip Jeffery Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jan 27, 2017	May 01, 2017	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		England	British	1965-7		177740210001
IDLE, Matthew The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 18, 2019	Jan 29, 2020	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		United Kingdom	British	1968-11		254600670001
IRVINE, Ian Robert Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom	Jul 11, 2013	Apr 02, 2014	Director	Monarch Court, The Brooms Emersons Green BS16 7FH Bristol 8 United Kingdom		England	British	1972-7		162709230001
KIRKPATRICK, Simon Charles The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 30, 2020	Aug 27, 2021	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1978-4		233739330001
MOSLEY, Peter Frederick Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England	Nov 19, 2015	Jan 27, 2017	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England		England	British	1961-12		74937260002
PAYNE, Christopher Richard Ramsdell Road GU51 1DA Fleet 3 Rotherwick House Hants	May 11, 2009	Jul 11, 2013	Director	Ramsdell Road GU51 1DA Fleet 3 Rotherwick House Hants		England	British	1972-9		238065750001
ROSE, Sally Ann The Shard 32 London Bridge Street SE1 9SG London Level 12 England England	Jan 27, 2017	Jun 08, 2018	Director	The Shard 32 London Bridge Street SE1 9SG London Level 12 England England		England	British	1973-10		326783960001
STOKES, Richard Mark Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England	May 24, 2013	May 08, 2015	Director	Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol 1 England England		United Kingdom	British	1969-10		85329460003
TIVEY, Michael Anthony Gorsedene Cottage The Long Road, Rowledge GU10 4EB Farnham Surrey	May 11, 2009	May 20, 2013	Director	Gorsedene Cottage The Long Road, Rowledge GU10 4EB Farnham Surrey		United Kingdom	British	1970-10		37917060003
MITIE ADMINISTRATION 1 LIMITED Monarch Court, The Brooms Emersons Green BS16 8FH Bristol 8	May 08, 2009	Jan 04, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 8FH Bristol 8						138173040001
MITIE ADMINISTRATION 2 LIMITED Monarch Court, The Brooms Emersons Green BS16 8FH Bristol 8	May 08, 2009	Jan 04, 2012	Director	Monarch Court, The Brooms Emersons Green BS16 8FH Bristol 8						138173050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTILYX HEALTHCARE ENERGY SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mitie Treasury Management Limited

Mar 23, 2023

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07351242

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.

Utilyx Asset Management Projects Limited

Apr 06, 2016

The Shard

32 London Bridge Street

SE1 9SG London

Level 12

England

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	06900472

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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