Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Utilyx Healthcare Energy Services Limited
- Incorporated
- 8 May 2009 (17 years)
- Previously known as
- Mitie Healthcare Energy Services Limited (until 1 July 2013)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12 The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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)
Mitie Company Secretarial Services Limited
Corporate Secretary · Appointed 8 May 2009
Officer history (15 former)
3 February 2025
3 February 2025
27 August 2021
26 August 2021
30 January 2020
29 January 2020
18 January 2019
18 January 2019
8 June 2018
8 June 2018
1 May 2017
19 April 2017
27 January 2017
27 January 2017
27 January 2017
27 January 2017
19 November 2015
19 November 2015
19 November 2015
Resigned Hawke, Simon as Director
8 May 2015
22 December 2014
Appointed Hawke, Simon as Director
2 April 2014
11 July 2013
11 July 2013
24 May 2013
20 May 2013
4 January 2012
Resigned Mitie Administration 1 Limited as Corporate Director
4 January 2012
Resigned Mitie Administration 2 Limited as Corporate Director
11 May 2009
11 May 2009
11 May 2009
Resigned Haines, Marie-Claire Katerina as Director
8 May 2009
Appointed Mitie Company Secretarial Services Limited as Corporate Secretary
8 May 2009
Appointed Haines, Marie-Claire Katerina as Director
8 May 2009
Appointed Mitie Administration 1 Limited as Corporate Director
8 May 2009
Appointed Mitie Administration 2 Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 March 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 (1)
23 March 2023
Ceased Utilyx Asset Management Projects 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 Healthcare Energy Services 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 | |
|---|---|---|---|---|
| 12 November 2026 | Other filing | — | ||
| 12 November 2026 | Other filing | — | ||
| 12 November 2026 | Accounts filing | — | ||
| 12 November 2026 | Audit exemption subsidiary accounts | 31 March 2026 | — | |
| 21 May 2026 | Satisfaction of a charge in full |
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