Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Ytl Utilities (UK) Limited
- Incorporated
- 18 December 2001 (24 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South West
- Address
- Claverton Down RoadClaverton DownBathBA2 7WW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 22 December 2025
British
Born January 1954 (72)
Lavington, Stephen
Secretary · Appointed 30 September 2024
Corporate Secretary · Appointed 16 May 2016
Director · Appointed 20 February 2013
British
Born September 1961 (65)
Director · Appointed 21 May 2002
British
Born June 1945 (81)
Director · Appointed 18 March 2002
Malaysian
Born August 1954 (72)
Malaysian
Born September 1957 (69)
Director · Appointed 18 March 2002
Malaysian
Born February 1965 (61)
Director · Appointed 18 March 2002
Malaysian
Born May 1959 (67)
Officer history (12 former)
22 December 2025
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
18 October 2017
16 May 2016
30 November 2015
Resigned Phillips, Andrew Jeremy as Secretary
30 November 2015
Appointed Fisher-Hoyle, Leigh as Secretary
25 September 2014
20 February 2013
20 February 2013
29 January 2013
Appointed Phillips, Andrew Jeremy as Secretary
18 January 2013
18 February 2004
20 June 2003
21 May 2002
21 May 2002
18 March 2002
18 March 2002
Resigned Hassan, Taner as Director
18 March 2002
18 March 2002
18 March 2002
18 March 2002
18 March 2002
Resigned Hall, Simon Peregrine as Director
18 March 2002
13 March 2002
Appointed Hassan, Taner as Director
13 March 2002
13 March 2002
13 March 2002
Appointed Hall, Simon Peregrine as Director
18 December 2001
18 December 2001
18 December 2001
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 45 companies
Ownership group derived from the Companies House PSC register
Ytl Utilities (UK) Limited This company
Wessex Water Limited Owns 75–100% of shares
Bristol Wessex Billing Services Limited Owns 25–50% of shares
Searchlight Collections Limited Owns 75–100% of shares
Water 2 Business Limited Owns 50–75% of shares
Wessex Environmental Trading Limited Owns 75–100% of shares
Wessex Searches Limited Owns 75–100% of shares
Wessex Water Enterprises Limited Owns 75–100% of shares
Geneco (South West) Limited Owns 75–100% of shares
Geneco Limited Owns 75–100% of shares
Wessex Utility Solutions Limited Owns 75–100% of shares
Wessex Water Pension Scheme Trustee Limited Owns 75–100% of shares
Wessex Water Services Limited Owns 75–100% of shares
Wessex Water Services Finance PLC Owns 75–100% of shares
Wessex Water Trustee Company Limited Owns 75–100% of shares
Ytl Events Limited Owns 75–100% of shares
Ytl Land and Property (UK) Ltd Owns 75–100% of shares
Brabazon Enterprises Limited Owns 75–100% of shares
Ytl Arena Holdings Limited Owns 75–100% of shares
Ytl Live (Operations) Limited Owns 75–100% of shares
Ytl Live (Property) Limited Owns 75–100% of shares
Ytl Construction (UK) Limited Owns 75–100% of shares
Turnbull Infrastructure & Utilities Limited Owns 75–100% of shares
Ytl Infrastructure (UK) Limited Owns 75–100% of shares
Ytl M&E Services (UK) Ltd Owns 75–100% of shares
Ytl Plant and Fleet Solutions (UK) Limited Owns 75–100% of shares
Ytl Developments (UK) Limited Owns 75–100% of shares
Brabazon Estates Limited Owns 75–100% of shares
Ytl Enterprises Limited Owns 75–100% of shares
Ytl Solutions Limited Owns 75–100% of shares
Ytl Homes Ltd Owns 75–100% of shares
Dials at Brabazon Management Company Limited Owns 75–100% of shares
Navigator at Brabazon Management Company Limited Owns 75–100% of shares
Ytl Living Limited Owns 75–100% of shares
Ytl Places Limited Owns 75–100% of shares
Ytl Property Holdings (UK) Limited Owns 75–100% of shares
Ytl Brabazon CP28 Limited Owns 75–100% of shares
Ytl Brabazon D6 Limited Owns 75–100% of shares
Ytl Brabazon E Limited Owns 75–100% of shares
Ytl Brabazon E1 Limited Owns 75–100% of shares
Ytl Brabazon P2 P3 Limited Owns 75–100% of shares
Ytl Brabazon R2S Ltd Owns 75–100% of shares
Ytl SA 1 Limited Owns 75–100% of shares
Ytl Student Limited Owns 75–100% of shares
Ytl Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Director's details changed | |||
| 28 April 2026 | Director's details changed | |||
| 27 April 2026 | Director's details changed | |||
| 21 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 23 December 2025 | Appointment of a director |
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