UTILITAS RENEWABLE SOLUTIONS LTD

UTILITAS RENEWABLE SOLUTIONS LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	UTILITAS RENEWABLE SOLUTIONS LTD
Company Status	Liquidation
Legal Form	Private limited company
Company Number	13689695
Jurisdiction	England/Wales
Date of Creation	Oct 19, 2021

Summary

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

What is the purpose of UTILITAS RENEWABLE SOLUTIONS LTD?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is UTILITAS RENEWABLE SOLUTIONS LTD located?

Registered Office Address	C/O 41 Greek Street SK3 8AX Stockport Cheshire
Undeliverable Registered Office Address	No

What were the previous names of UTILITAS RENEWABLE SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
UTILITAS GROUP LTD	Oct 28, 2022	Oct 28, 2022
UTILAS GROUP LTD	Oct 28, 2022	Oct 28, 2022
MGMT CONSTRUCTION LTD	Oct 19, 2021	Oct 19, 2021

What are the latest accounts for UTILITAS RENEWABLE SOLUTIONS LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for UTILITAS RENEWABLE SOLUTIONS LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 27, 2025
Next Confirmation Statement Due	Nov 10, 2025
Next Confirmation Statement Made Up To	Oct 27, 2024
Overdue	Yes

What are the latest filings for UTILITAS RENEWABLE SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Jan 12, 2026

Resignation of a liquidator

LIQ06

Dec 31, 2025

Liquidators' statement of receipts and payments to Oct 23, 2025

LIQ03

Nov 06, 2024

Registered office address changed from Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX United Kingdom to C/O 41 Greek Street Stockport Cheshire SK3 8AX on Nov 06, 2024

AD01

Nov 06, 2024

Statement of affairs

LIQ02

Nov 06, 2024

Appointment of a voluntary liquidator

600

Nov 06, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 24, 2024	LRESEX

Oct 28, 2024

Confirmation statement made on Oct 27, 2024 with no updates

CS01

Jul 30, 2024

Termination of appointment of Svetlana Stepanenko as a director on Jun 24, 2024

TM01

Oct 27, 2023

Confirmation statement made on Oct 27, 2023 with no updates

CS01

Sep 25, 2023

Total exemption full accounts made up to Dec 31, 2022

AA

Sep 12, 2023

Certificate of change of name

Company name changed utilitas group LTD\certificate issued on 12/09/23

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Sep 11, 2023	RES15

Sep 12, 2023

Change of name notice

CONNOT

Jan 17, 2023

Registration of charge 136896950001, created on Jan 14, 2023

MR01

Dec 01, 2022

Termination of appointment of Harts Limited as a secretary on Dec 01, 2022

TM02

Oct 28, 2022

Certificate of change of name

Company name changed utilas group LTD\certificate issued on 28/10/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 28, 2022	RES15

Oct 28, 2022

Certificate of change of name

Company name changed mgmt construction LTD\certificate issued on 28/10/22

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 28, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 27, 2022	RES15

Oct 27, 2022

Confirmation statement made on Oct 27, 2022 with updates

CS01

Oct 18, 2022

Termination of appointment of Henry Hugo Humphrey Sykes as a director on Oct 18, 2022

TM01

Oct 18, 2022

Termination of appointment of Graham Robert Bell as a director on Oct 18, 2022

TM01

Oct 18, 2022

Confirmation statement made on Oct 18, 2022 with updates

CS01

Sep 22, 2022

Sub-division of shares on Sep 15, 2022

SH02

Aug 19, 2022

Appointment of Mr Henry Hugo Humphrey Sykes as a director on Aug 19, 2022

AP01

Aug 19, 2022

Appointment of Svetlana Stepanenko as a director on Aug 19, 2022

AP01

Mar 15, 2022

Appointment of Scott Lawrence Vernon as a director on Mar 15, 2022

AP01

Feb 23, 2022

Unaudited abridged accounts made up to Dec 31, 2021

AA

View All Filings

Who are the officers of UTILITAS RENEWABLE SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VERNON, Scott Lawrence

Mar 15, 2022

Director

Greek Street

SK3 8AX Stockport

C/O 41

Cheshire

United Kingdom

British

1982-10

293595210001

Oct 19, 2021

Dec 01, 2022

Secretary

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	06675927

189817620001

BELL, Graham Robert

Oct 19, 2021

Oct 18, 2022

Director

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

United Kingdom

British

1961-9

270808360001

STEPANENKO, Svetlana

Aug 19, 2022

Jun 24, 2024

Director

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

Latvia

Latvian

1977-4

299265350001

SYKES, Henry Hugo Humphrey

Aug 19, 2022

Oct 18, 2022

Director

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

Switzerland

British

1991-3

255296610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UTILITAS RENEWABLE SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Henry Daniel Sykes

Oct 29, 2021

Greek Street

SK3 8AX Stockport

C/O 41

Cheshire

No

Nationality: British

Country of Residence: Switzerland

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.

Mgmt Infrastructure Ltd

Oct 19, 2021

10 Westminster Road

SK10 1BX Macclesfield

Westminster House

Cheshire

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	12525686

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

Does UTILITAS RENEWABLE SOLUTIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 24, 2024	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Janet Frances Mary Mayo 41 Greek Street SK3 8AX Stockport Cheshire	practitioner	41 Greek Street SK3 8AX Stockport Cheshire	Oct 24, 2024	Dec 29, 2025
Andrew Bland 41 Greek Street SK3 8AX Stockport Cheshire	practitioner	41 Greek Street SK3 8AX Stockport Cheshire	Oct 24, 2024

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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