Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 30 November 2024
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
Utilities Investment Management Limited
- Incorporated
- 11 June 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Rupert MooreStavros Charalambous Tsolakis
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Direct Save HouseTolpits LaneWatfordWD18 9RS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2006
British
Born June 1963 (63)
Secretary · Appointed 20 September 2002
British
Director · Appointed 11 June 2002
British
Born December 1967 (58)
Officer history (4 former)
5 April 2006
20 September 2002
20 September 2002
20 September 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
11 June 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born June 1963 (63)
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born December 1967 (58)
Holdings 2
Companies where Utilities Investment Management Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6 | £6 | £6 | |||
| Creditors (< 1 year) | £4 | £4 | £4 | £4 | £4 | |
| Net Current Assets | (£2) | (£2) | (£2) | (£2) | (£2) | (£2) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Previous accounting period extended | |||
| 18 June 2026 | Replacement filing of Confirmation Statement | 9 May 2017 | ||
| 21 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 14 November 2025 | Total exemption full accounts | 30 November 2024 | ||
| 10 July 2025 | Registered office address changed |
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