Utilyx Healthcare Energy Services Limited
Company 06900475 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mitie Technical Facilities Management Limited 2 shared directors
- Mitie Roofing Limited 2 shared directors
- Mitie Property Services (UK) Limited 2 shared directors
- Utilyx Limited 2 shared directors
- 8Point8 Support Limited 2 shared directors
- Custom Solar LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06900475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2009 |
| Address | LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mitie Treasury Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Utilyx Asset Management Projects Limited ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (18)
- Jeremy Mark Williams Director · appointed 2025
- Matthew Robert Peacock Director · appointed 2021
- Mitie Company Secretarial Services Limited Corporate-secretary · appointed 2009
Show 15 former officers
- Simon Charles Kirkpatrick Director · appointed 2020 · resigned 2021
- Matthew Idle Director · appointed 2019 · resigned 2020
- Richard John Blumberger Director · appointed 2017 · resigned 2019
- Philip Jeffery Holland Director · appointed 2017 · resigned 2017
- Sally Ann Rose Director · appointed 2017 · resigned 2018
- James Ian Clarke Director · appointed 2015 · resigned 2017
- Peter Frederick Mosley Director · appointed 2015 · resigned 2017
- Simon Hawke Director · appointed 2014 · resigned 2015
- Ian Robert Irvine Director · appointed 2013 · resigned 2014
- Richard Mark Stokes Director · appointed 2013 · resigned 2015
- Christopher Richard Payne Director · appointed 2009 · resigned 2013
- Michael Anthony Tivey Director · appointed 2009 · resigned 2013
- Mitie Administration 1 Limited Corporate-director · appointed 2009 · resigned 2012
- Marie-Claire Katerina Haines Director · appointed 2009 · resigned 2009
- Mitie Administration 2 Limited Corporate-director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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