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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Drakeford, Simon Scott
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Longley, James Robert
    Born in September 1976
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ now
    OF - Director → CIF 0
    Mr James Robert Longley
    Born in September 1976
    Individual (17 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-12-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Wood, Mark Gregory
    Born in July 1953
    Individual (124 offsprings)
    Officer
    2018-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Robson, William Henry Mark
    Born in January 1963
    Individual (202 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Sally Ann
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2018-06-28 ~ 2018-12-22
    OF - Director → CIF 0
    Mrs Sally Ann Martin
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Thorpe, Richard Haydn
    Born in April 1986
    Individual (5 offsprings)
    Officer
    2018-06-28 ~ 2018-12-22
    OF - Director → CIF 0
    Mr Richard Haydn Thorpe
    Born in April 1986
    Individual (5 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Shaw, Christopher Neville
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2018-12-22 ~ 2025-07-27
    OF - Director → CIF 0
  • 8
    Baker, Nigel Alan
    Born in September 1968
    Individual (15 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
  • 9
    PROJECT STEEL BIDCO LIMITED
    11728627
    25, Victoria Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -817,158 GBP2024-12-31
    Person with significant control
    2018-12-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

UTILITY BIDDER HOLDINGS LIMITED

Company number: 11438707
Registered name
UTILITY BIDDER HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,931,029 GBP2024-12-31
6,931,029 GBP2023-12-31
Fixed Assets
6,931,029 GBP2024-12-31
6,931,029 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,176,775 GBP2024-12-31
Net Current Assets/Liabilities
-2,176,775 GBP2024-12-31
-2,176,775 GBP2023-12-31
Total Assets Less Current Liabilities
4,754,254 GBP2024-12-31
4,754,254 GBP2023-12-31
Net Assets/Liabilities
4,754,254 GBP2024-12-31
4,754,254 GBP2023-12-31
Equity
Called up share capital
4,617,147 GBP2024-12-31
4,617,147 GBP2023-12-31
4,617,147 GBP2023-01-01
Retained earnings (accumulated losses)
137,107 GBP2024-12-31
137,107 GBP2023-12-31
137,107 GBP2023-01-01
Equity
4,754,254 GBP2024-12-31
4,754,254 GBP2023-12-31
4,754,254 GBP2023-01-01
Investments in Group Undertakings
6,931,029 GBP2024-12-31
6,931,029 GBP2023-12-31
Amounts owed to group undertakings
Current
2,176,775 GBP2024-12-31
2,176,775 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,617,144 shares2024-12-31
4,617,144 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • UTILITY BIDDER HOLDINGS LIMITED
    Info
    Registered number 11438707
    Corby Innovation Hub, Bangrave Road South, Corby NN17 1NN
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • UTILITY BIDDER HOLDINGS LIMITED
    S
    Registered number 11438707
    167, London Road, Leicester, England, LE2 1EG
    Limited Company in England And Wales Companies Register, United Kingdom
    CIF 1
    Limited Company in England And Wales Compnies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    UTILITY BIDDER LIMITED
    06954978 10614687
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    9,809,069 GBP2024-12-31
    Person with significant control
    2018-07-31 ~ 2018-09-18
    CIF 2 - Has significant influence or control as a member of a firm → OE
    2018-09-17 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.