Independent Utilities Limited
Company 05658810 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
1 directors on the board
- Stuart James Lacey Director · appointed 2026
Left in the last 12 months
- Paul Anthony Connor Director · appointed 2019 · resigned 2026
- Mark Dickinson Director · appointed 2019 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- STC Energy Management Limited 1 shared director
- Systemslink 2000 LTD. 1 shared director
- Energy Cost Management Limited 1 shared director
- Inspired Energy Solutions Limited 1 shared director
- Professional Cost Management Group Limited 1 shared director
- Ignite Energy LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05658810 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2005 |
| Address | CALDER HOUSE, ST GEORGES PARK, KIRKHAM, LANCASHIRE, PR4 2DZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Duncan James Banks ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Liam Reed ceased 2016-07-22
significant influence · notified 2016-07-22 - confirmed: also a director of this company - Benjamin Rhys Thomas ceased 2016-07-22
significant influence · notified 2016-07-22 - confirmed: also a director of this company - Intrepid Finco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-27 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amer Holdings (SW) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-22 - Amer (UK) LTD ceased 2016-07-22
75-100% shares, 75-100% voting, significant influence · notified 2016-07-22
Officers (12)
- Stuart James Lacey Director · appointed 2026
Show 11 former officers
- Paul Anthony Connor Director · appointed 2019 · resigned 2026
- Mark Dickinson Director · appointed 2019 · resigned 2026
- Benjamin Rhys Thomas Director · appointed 2016 · resigned 2019
- Liam Reed Director · appointed 2016 · resigned 2019
- Lucy Banks Secretary · appointed 2015 · resigned 2019
- Duncan James Banks Director · appointed 2013 · resigned 2019
- Julie Ann Lawrence Director · appointed 2007 · resigned 2015
- Kristy Lawrence Director · appointed 2007 · resigned 2019
- Chaz Justin Lawrence Secretary · appointed 2005 · resigned 2019
- Joedy Lawrence Director · appointed 2005 · resigned 2015
- Ben Ziarati Director · appointed 2005 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record