Company · London
Utilyx Limited
Trade of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Simon Charles Kirkpatrick 2020-2021 View profile
- Matthew Idle 2019-2020 View profile
- Richard John Blumberger 2017-2019 View profile
- John Spencer Sheridan 2017-2017 View profile
- Philip Jeffery Holland 2017-2017 View profile
- Sally Ann Rose 2017-2018 View profile
- James Ian Clarke 2015-2017 View profile
- Peter Frederick Mosley 2015-2017 View profile
- Ruby Mcgregor-Smith 2014-2015 View profile
- Suzanne Claire Baxter 2014-2015 View profile
- Giuseppe Di Vita 2013-2015 View profile
- Peter Nisbet 2013-2020 View profile
- Patrick Walter Stirland 2013-2015 View profile
- Richard Mark Stokes 2013-2015 View profile
- Ian Robert Irvine 2013-2014 View profile
- Joanna Louise Butlin 2012-2015 View profile
- Robert James Wall 2012-2013 View profile
- Justin Samuel Stokes 2012-2013 View profile
- Martin John Holt 2012-2012 View profile
- Peter Richard Ibbetson 2004-2012 View profile
- Alastair Donald Grigg 2000-2001 View profile
- Paolo Alex Rushing 2000-2012 View profile
- Andrew Henry Shrager 2000-2012 View profile
- Scott John Bradley 2000-2006 View profile
- Jonathan Paul Scott 2005-2008 View profile
- Angela Denise Parry 2004-2007 View profile
- Philip Graeme Rand 2000-2004 View profile
- Christopher Spencer Bowden 2000-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Trade of electricity
- Incorporated
- 10/02/2000
- Registered office
- London
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mitie Treasury Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18
Group
- Utilyx Limited
is controlled by Mitie Treasury Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-09-18 · source: Companies House PSC register - Mitie Treasury Management Limited
is controlled by Mitie Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mitie Group PLC.
123 other companies in this group
- Direct Enquiries Holdings Limited
- Perpetuity Training Limited
- Central Window Cleaning Company Limited
- Mitie Landscapes Limited
- JCA Corporate Services Limited
- Mitie Cleaning & Environmental Services Limited
- Mitie Work Wise Limited
- Mitie Client Services Limited
- Mitie Telecoms Limited
- Utilyx Healthcare Energy Services Limited
- Mitie Mccartney Fire Protection Limited
- Mitie Catering Services Limited
- R & D Holdings Limited
- Landmarc Pension Scheme Trustees Limited
- Mitie Engineering Limited
- Linx International Group Limited
- Bateman's Cleaning Services Limited
- Mitie Group Pension Scheme Trustee Company Limited
- Source Eight Limited
- Mitie Roofing Limited
- ARC Training International Limited
- Mitie T S 2 Limited
- Mitie (Facilities Services) Limited
- Mitie Resources Limited
- Tavcom Limited
- Building & Property Trustees LTD
- Mitie Aviation Security Limited
- Pride (Serp) LTD
- CTI Power Limited
- Care & Custody (Health) Limited
- Landmarc Support Services Limited
- Mitie Infrastructure Limited
- Mitie Property Services (UK) Limited
- Mitie PFI Limited
- Mitie FS (UK) Limited
- Maclellan Group Limited
- Insitu Cleaning Company Limited
- Maclellan Integrated Services Limited
- Mitie Technical Services Limited
- Vision Security Group Limited
- Mitie (Facilities Services-Slough) Limited
- Global Aware International LTD
- Mitie Waste & Environmental Services Limited
- Mitie Care and Custody Limited
- Mitie Treasury Management Limited
- Mitie Engineering Services (Liverpool) Limited
- Mitie Shared Services Limited
- JCA Maintenance LTD
- Jabez Holdings Limited
- Mitie Environmental Services Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Matthew Robert Peacock Director · appointed 2021
- Jeremy Mark Williams Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Matthew Robert Peacock Director · appointed 2021
- Jeremy Mark Williams Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03922833
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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