Utility Warehouse Limited

Active04594421 Private limited company

What Utility Warehouse say about themselves

“Get all your home and utility services, including gas, electricity, broadband, mobile and home insurance from one company, helping you to save time and money”

— from uw.co.uk
Incorporated
19 November 2002 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Full
Region
Greater London
Address
Network Hq 508 Edgware Road
The Hyde
London
NW9 5AB

Website & contact details

Website

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2025
British
Born October 1981 (45)
Director · Appointed 13 January 2025
British
Born May 1976 (50)
Director · Appointed 23 June 2020
British
Born November 1982
Director · Appointed 18 November 2016
British
Born September 1970 (56)
Secretary · Appointed 8 July 2009
British
Officer history (8 former)
13 January 2025
Appointed Harris, Robert James Spurling as Director
13 January 2025
Appointed Walter, David William as Director
13 January 2025
Resigned Wigoder, Charles Francis as Director
13 August 2024
Resigned Lindsay, Andrew James as Director
23 June 2020
Appointed Burnett, Stuart as Director
18 November 2016
Appointed Schoenfeld, Nicholas Jakub as Director
18 November 2016
Appointed Lindsay, Andrew James as Director
8 July 2009
Appointed Baxter, David William as Secretary
8 July 2009
Resigned Houghton, Christopher Paul as Secretary
8 April 2009
Resigned Hateley, Richard Ian as Secretary
8 April 2009
Appointed Houghton, Christopher Paul as Secretary
28 July 2006
Appointed Hateley, Richard Ian as Secretary
28 July 2006
Resigned Korel, Brian as Secretary
30 August 2005
Appointed Korel, Brian as Secretary
30 August 2005
Resigned Michell, Richard Francis as Secretary
19 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 November 2002
Appointed Instant Companies Limited as Corporate Nominee Director
19 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
19 November 2002
Appointed Michell, Richard Francis as Secretary
19 November 2002
Appointed Wigoder, Charles Francis as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03263464

Other holdings 5

Companies where Utility Warehouse Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Utility Warehouse Limited This company Owns 75–100% of shares
Electricity Plus Supply Limited Owns 75–100% of shares
Free Energy Club Limited Owns 75–100% of shares
Freetalk Limited Owns 75–100% of shares
Gas Plus Supply Limited Owns 75–100% of shares
Mobile Xtra Limited Owns 75–100% of shares
Savings Plus Limited Owns 75–100% of shares
Telecommunications Management Limited Owns 75–100% of shares
1P Broadband Limited Owns 75–100% of shares
1Pmobile Limited Owns 75–100% of shares
One Penny Broadband Limited Owns 75–100% of shares
One Penny Mobile Ltd Owns 75–100% of shares
One Penny Telecoms Ltd Owns 75–100% of shares
Penny Broadband Limited Owns 75–100% of shares
Penny Mobile Ltd Owns 75–100% of shares
Penny Telecom Ltd Owns 75–100% of shares
The Peoples Champion Limited Owns 75–100% of shares
Utilities Plus Limited Owns 75–100% of shares
Utility Debt Collectors Limited Owns 75–100% of shares
Utility House Limited Owns 75–100% of shares
UW Broadband Limited Owns 75–100% of shares
UW Energy Limited Owns 75–100% of shares
UW Financial Services Limited Owns 75–100% of shares
UW Ltd Owns 75–100% of shares

Filings 120

DateDescriptionMade Up ToPagesPDF
8 October 2026Confirmation statement with updates8 September 2026
6 October 2026Other filing
13 July 2026Purchase of own shares
24 June 2026Cancellation of shares
24 June 2026Cancellation of shares
Show all 120 filings

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