Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Utilyx Limited
- Incorporated
- 10 February 2000 (26 years)
- Industry
- Trade of electricity (35140)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2025
British
Born June 1969 (57)
Director · Appointed 3 February 2025
British
Born December 1983 (42)
Director · Appointed 26 August 2021
British
Born November 1970
Director · Appointed 8 June 2018
British
Born March 1962 (64)
Corporate Secretary · Appointed 9 January 2012
Officer history (33 former)
3 February 2025
3 February 2025
27 August 2021
26 August 2021
30 June 2020
Resigned Nisbet, Peter as Director
30 January 2020
29 January 2020
18 January 2019
18 January 2019
9 November 2018
8 June 2018
6 October 2017
28 September 2017
1 May 2017
27 January 2017
27 January 2017
27 January 2017
27 January 2017
27 January 2017
31 December 2015
31 October 2015
26 October 2015
26 October 2015
31 August 2015
Resigned Di-Vita, Giuseppe as Director
8 June 2015
8 June 2015
8 May 2015
24 June 2014
24 June 2014
2 April 2014
17 December 2013
Appointed Di-Vita, Giuseppe as Director
27 August 2013
Resigned Wall, Robert James as Director
21 May 2013
Appointed Nisbet, Peter as Director
16 April 2013
16 April 2013
16 April 2013
16 April 2013
16 April 2013
30 September 2012
13 September 2012
13 September 2012
13 September 2012
Appointed Wall, Robert James as Director
6 August 2012
9 January 2012
9 January 2012
9 January 2012
9 January 2012
9 January 2012
Resigned Rushing, Paolo Alex as Director
9 January 2012
6 April 2008
17 November 2007
Resigned Parry, Angela Denise as Secretary
11 April 2006
Resigned Bradley, Scott John as Director
17 February 2005
2 November 2004
2 November 2004
Appointed Parry, Angela Denise as Secretary
2 November 2004
1 January 2004
30 November 2001
Resigned Grigg, Alastair Donald as Director
2 November 2000
Appointed Grigg, Alastair Donald as Director
3 October 2000
Appointed Rushing, Paolo Alex as Director
23 June 2000
23 June 2000
23 June 2000
28 April 2000
29 February 2000
29 February 2000
29 February 2000
Appointed Bradley, Scott John as Director
29 February 2000
29 February 2000
10 February 2000
10 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07351242
Former controllers (2)
18 September 2023
Ceased Mitie Technical Facilities Management Holdings Limited — Owns 75–100% of shares
22 March 2023
Ceased Utilyx Broking Limited — Owns 75–100% of shares
Group structure 58 shown
Ownership group derived from the Companies House PSC register
Mitie Care and Custody Limited Owns 50–75% of shares
Mitie NI Limited Owns 75–100% of shares
Mitie Property Services (UK) Limited Owns 75–100% of shares
Mitie Roofing Limited Owns 75–100% of shares
Mitie Treasury Management Limited Owns 75–100% of shares
Maclellan International Limited Owns 75–100% of shares
Marlowe Limited Owns 75–100% of shares
Advance Environmental Limited Owns 75–100% of shares
Marlowe 2016 Limited Owns 75–100% of shares
Mitie Company Secretarial Services Limited Owns 75–100% of shares
Mitie Group Pension Scheme Trustee Company Limited Owns 75–100% of shares
Mitie Limited Owns 75–100% of shares
Cliniwaste Health South Limited Owns 75–100% of shares
Forest Group Holdings Limited Owns 75–100% of shares
Gbe Converge Group Ltd Owns 75–100% of shares
J C A Engineering Ltd Owns 75–100% of shares
Mitie Cleaning & Environmental Services Limited Owns 75–100% of shares
Mitie Landscapes Limited Owns 75–100% of shares
Mitie Pfi Limited Owns 75–100% of shares
Mitie Security Limited Owns 75–100% of shares
Rhi Industrials Limited Owns 75–100% of shares
Slademain Limited Owns 75–100% of shares
Woodford Investments Limited Owns 75–100% of shares
Mitie Shared Services Limited Owns 75–100% of shares
Mitie Specialist Services (Holdings) Limited Owns 75–100% of shares
Mitie Technical Facilities Management Limited Owns 75–100% of shares
8Point8 Support Limited Owns 75–100% of shares
8Point8 Training Limited Owns 75–100% of shares
Custom Solar Ltd Owns 75–100% of shares
Mitie Telecoms Limited Owns 75–100% of shares
Mitie Telecoms Towers Limited Owns 75–100% of shares
P2ML Ltd Owns 75–100% of shares
Rock Power Connections Ltd Owns 75–100% of shares
Vantage Solutions Limited Owns 75–100% of shares
Mitie Trustee Limited Owns 75–100% of shares
Mitiefm Services Limited Owns 75–100% of shares
Mitie (Defence) Limited Owns 75–100% of shares
Mitie (Facilities Services) Limited Owns 75–100% of shares
Mitie FM Limited Owns 75–100% of shares
Mitie FS (UK) Limited Owns 75–100% of shares
Utilyx Limited This company Owns 75–100% of shares
Mitie Waste & Environmental Services Limited Holds 50–75% of voting rights
The Mitie Foundation Right to appoint and remove directors (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Accounts filing | |||
| 29 October 2025 | Audit exemption subsidiary accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with updates | 30 September 2025 |
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