Utilita Energy Limited

Active04849181 Private limited company
Incorporated
29 July 2003 (23 years)
Previously known as
Utilita Electricity Limited (until 11 August 2011)
Industry
Distribution of electricity (35130)
Trade of electricity (35140)
Trade of gas through mains (35230)
Business and domestic software development (62012)
Owned by
Luxion Group Limited
Accounts type
Full
Region
South East
Address
Hutwood Court Bournemouth Road
Chandler's Ford
Eastleigh
SO53 3QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
English
Born October 1985 (41)
Smith, Michael David Edwin
Secretary · Appointed 1 June 2014
Director · Appointed 21 July 2004
British
Born December 1961 (64)
Officer history (16 former)
31 March 2024
Resigned Smith, Michael David Edwin as Director
1 January 2023
Appointed Milne, Ashley Ian as Director
1 June 2014
Resigned Bullen, William Nicholas as Secretary
1 June 2014
Appointed Smith, Michael David Edwin as Secretary
1 June 2014
Appointed Smith, Michael David Edwin as Director
1 June 2014
Resigned Ghosh, Kaushik as Director
30 October 2009
Appointed Ghosh, Kaushik as Director
18 October 2009
Resigned Beasley, Andrew John as Director
1 October 2009
Appointed Beasley, Andrew John as Director
24 August 2009
Resigned Casale, David Laurence as Director
5 May 2009
Resigned St Clair, Richard John as Director
12 July 2006
Appointed St Clair, Richard John as Director
15 December 2005
Resigned Boakes, Simon Alexander as Director
15 December 2005
Resigned Boakes, Simon Alexander as Secretary
15 December 2005
Appointed Bullen, William Nicholas as Secretary
26 April 2005
Resigned Bullen, William Nicholas as Secretary
26 April 2005
Appointed Boakes, Simon Alexander as Director
26 April 2005
Appointed Boakes, Simon Alexander as Secretary
22 November 2004
Resigned Sondheimer, Julian Philip as Director
22 October 2004
Resigned Boakes, Simon Alexander as Secretary
22 October 2004
Resigned Boakes, Simon Alexander as Director
22 October 2004
Appointed Bullen, William Nicholas as Secretary
20 September 2004
Resigned Thorne, Roger Terence as Director
21 July 2004
Resigned Casale, David Laurence as Secretary
21 July 2004
Appointed Bullen, William Nicholas as Director
21 July 2004
Appointed Boakes, Simon Alexander as Secretary
27 November 2003
Resigned Casale, Sally Ann as Director
15 October 2003
Appointed Boakes, Simon Alexander as Director
28 August 2003
Appointed Thorne, Roger Terence as Director
31 July 2003
Appointed Sondheimer, Julian Philip as Director
31 July 2003
Resigned Casale, Jonathan Andrew as Director
31 July 2003
Appointed Casale, Sally Ann as Director
29 July 2003
Appointed Casale, David Laurence as Secretary
29 July 2003
Appointed Casale, Jonathan Andrew as Director
29 July 2003
Appointed Casale, David Laurence as Director

Ownership 1 active

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

Luxion Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares

Holdings 1

Companies where Utilita Energy Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 126

Show all 126 filings

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