Utilyx Healthcare Energy Services Limited
Other service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMitie Treasury Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-23 · No cessation recorded
Source record 226732051Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-03-23
Source record 235366819People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalCorpMitie Company Secretarial Services LimitedCurrent secretary
Appointed 2009-05-08 · 17 yrs
Show 15 historical appointments
SK
Simon KirkpatrickResigned director
Resigned 2020-01-30 · 1 yr · Director
MI
Matthew IdleResigned director
Resigned 2019-01-18 · 1 yr · Director
RB
Richard BlumbergerResigned director
Resigned 2017-04-19 · 1 yr · Director
SR
Sally RoseResigned director
Resigned 2017-01-27 · 1 yr · Director
PH
Philip HollandResigned director
Resigned 2017-01-27 · Director
JC
James ClarkeResigned director
Resigned 2015-11-19 · 1 yr · Accountant
PM
Peter MosleyResigned director
Resigned 2015-11-19 · 1 yr · Director
SH
Simon HawkeResigned director
Resigned 2014-12-22 · Solicitor
II
Ian IrvineResigned director
Resigned 2013-07-11 · Director
RS
Richard StokesResigned director
Resigned 2013-05-24 · 1 yr · Director
CP
Christopher PayneResigned director
Resigned 2009-05-11 · 4 yrs · Director
MT
Michael TiveyResigned director
Resigned 2009-05-11 · 4 yrs · Director
CorpMitie Administration 2 LimitedResigned director
Resigned 2009-05-08 · 2 yrs · Corportate Body
CorpMitie Administration 1 LimitedResigned director
Resigned 2009-05-08 · 2 yrs · Corporate Body
MH
Marie HainesResigned director
Resigned 2009-05-08 · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active