UTILITYWISE PLC
Company is dissolved
General Information
NAME
UTILITYWISE PLC
COMPANY NUMBER
05849580
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35130 -
Distribution of electricity
INCORPORATION DATE
19/06/2006
(18 years and 6 months old)
WEBSITE
www.utilitywise.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2018
ACCOUNTS MADE UP TO
31/07/2017
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PREVIOUS NAMES
23/06/2010
08/05/2012
UTILITYWISE LIMITED
View all previous names
GREATER LONDON
EC1A 4HD
Telephone: 03303030233
TPS: No
200 Aldersgate
Aldersgate Street
London
Greater London EC1A
EC1A 4HD
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILITYWISE PLC | Company is dissolved | View Report |
| BEARDSLEY REALISATIONS 1 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2020 | Richard Stephen Laker (916025695) has left the board |
| 17/07/2020 | Brendan Peter Flattery (916820341) has left the board |
| 15/10/2019 | Debra Jane Davies (924983731) has left the board |
Credit Risk Overview
Want to learn more about UTILITYWISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UTILITYWISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UTILITYWISE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 755 Past: 33871 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UTILITYWISE PLC | Company is dissolved | View Report |
| BEARDSLEY REALISATIONS 1 LIMITED | Company is dissolved | View Report |
| BEARDSLEY REALISATIONS 2 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2020 | Richard Stephen Laker (916025695) has left the board |
| 17/07/2020 | Brendan Peter Flattery (916820341) has left the board |
| 15/10/2019 | Debra Jane Davies (924983731) has left the board |
| 09/10/2019 | Kathleen Child-Villiers (918894689) has left the board |
| 06/03/2019 | Change in Reg. Office |
| 30/08/2018 | New Board Member Debra Davies (924983731) Appointed |
| 07/07/2018 | New Confirmation Statement filed |
| 06/04/2018 | New Accounts filed |
| 29/03/2018 | Richard Stephen Laker (924155907) has left the board |
| 29/03/2018 | New Company Secretary Natalie Claire Gerrard (924463839) Appointed |
| 02/02/2018 | Paul Hailes (904774398) has left the board |
| 02/02/2018 | Geoffrey Thompson (908865734) has left the board |
| 02/02/2018 | Richard Feigen (902445031) has left the board |
| 03/01/2018 | Julianne McCorry (921748892) has left the board |
| 03/01/2018 | New Company Secretary Richard Stephen Laker (924155907) Appointed |
| 15/12/2017 | Jeremy Peter Middleton (902984699) has left the board |
| 28/06/2017 | New Annual Return filed |
| 15/03/2017 | Thomas Patrick Maxfield (902495470) has left the board |
| 15/03/2017 | New Board Member Kathleen Child-Villiers (918894689) Appointed |
| 05/01/2017 | Jonathan Kempster (915303483) has left the board |
| 05/01/2017 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 07/12/2016 | New Accounts filed |
| 08/11/2016 | New Board Member Simon Waugh (921759361) Appointed |
| 04/11/2016 | New Company Secretary Julianne McCorry (921748892) Appointed |
| 04/11/2016 | Jonathan Kempster (919239457) has left the board |
| 11/10/2016 | New Board Member Brendan Peter Flattery (916820341) Appointed |
| 11/10/2016 | Brendan Peter Flattery (921541029) has left the board |
| 05/10/2016 | New Board Member Brendan Peter Flattery (921541029) Appointed |
| 16/08/2016 | Steven Attwell (920109933) has left the board |
| 01/07/2016 | New Annual Return filed |
| 01/12/2015 | Andrew Richardson (910353389) has left the board |
| 01/12/2015 | New Accounts filed |
| 24/11/2015 | New Board Member Richard Brinsley Sheridan (920285472) Appointed |
| 22/09/2015 | New Board Member Steven Attwell (920109933) Appointed |
| 15/07/2015 | New Annual Return filed |
| 17/11/2014 | New Accounts filed |
| 14/11/2014 | Michael Anthony Dent (917495934) has left the board |
| 14/11/2014 | Geoffrey Adam Thompson (912266209) has left the board |
| 07/11/2014 | Change in Reg. Office |
| 07/11/2014 | New Company Secretary Jonathan Kempster (919239457) Appointed |
| 07/11/2014 | Andrew Richardson (915284470) has left the board |
| 30/06/2014 | New Annual Return filed |
| 29/04/2014 | Simon Edward Butterfield (912081816) has left the board |
| 22/11/2013 | New Board Member Jonathan Kempster (915303483) Appointed |
| 22/11/2013 | New Board Member Jeremy Peter Middleton (902984699) Appointed |
| 18/11/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member Simon Edward Butterfield (912081816) Appointed |
| 07/06/2013 | Change in Reg. Office |
| 16/01/2013 | New Board Member Michael Anthony Dent (917495934) Appointed |
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