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.

Parent entities and officers
Active 2
  • 1
    Henry Daniel Sykes
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vernon, Scott Lawrence
    Company Director born in October 1982
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sykes, Henry Hugo Humphrey
    Company Director born in March 1991
    Individual (20 offsprings)
    Officer
    2022-08-19 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Bell, Graham Robert
    Company Director born in September 1961
    Individual (39 offsprings)
    Officer
    2021-10-19 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Stepanenko, Svetlana
    Director born in April 1977
    Individual
    Officer
    2022-08-19 ~ 2024-06-24
    OF - Director → CIF 0
  • 4
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    740,483 GBP2023-08-31
    Officer
    2021-10-19 ~ 2022-12-01
    PE - Secretary → CIF 0
  • 5
    MGMT TELECOMS LTD - 2020-06-18
    GB & HHH COMPANY LTD - 2020-05-12
    MGMT LTD - 2020-04-02
    GB & HHH COMPANY LTD - 2020-03-20
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,189,829 GBP2023-12-31
    Person with significant control
    2021-10-19 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

UTILITAS RENEWABLE SOLUTIONS LTD

Previous names
UTILITAS GROUP LTD - 2023-09-12
UTILAS GROUP LTD - 2022-10-28
MGMT CONSTRUCTION LTD - 2022-10-28
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
431,078 GBP2022-12-31
Fixed Assets - Investments
200 GBP2022-12-31
Fixed Assets
431,278 GBP2022-12-31
Debtors
889,378 GBP2022-12-31
112,494 GBP2021-12-31
Cash at bank and in hand
2,184,672 GBP2022-12-31
43,555 GBP2021-12-31
Current Assets
3,074,050 GBP2022-12-31
156,049 GBP2021-12-31
Net Current Assets/Liabilities
335,292 GBP2022-12-31
152,857 GBP2021-12-31
Total Assets Less Current Liabilities
766,570 GBP2022-12-31
152,857 GBP2021-12-31
Creditors
Non-current
-275,000 GBP2022-12-31
-275,000 GBP2021-12-31
Net Assets/Liabilities
491,570 GBP2022-12-31
-122,143 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
491,470 GBP2022-12-31
-122,243 GBP2021-12-31
Equity
491,570 GBP2022-12-31
-122,143 GBP2021-12-31
Average Number of Employees
792022-01-01 ~ 2022-12-31
232021-10-19 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,385 GBP2022-12-31
Motor vehicles
332,393 GBP2022-12-31
Computers
31,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
491,528 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,761 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
42,487 GBP2022-01-01 ~ 2022-12-31
Computers
2,202 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,450 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,761 GBP2022-12-31
Motor vehicles
42,487 GBP2022-12-31
Computers
2,202 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,450 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
111,624 GBP2022-12-31
Motor vehicles
289,906 GBP2022-12-31
Computers
29,548 GBP2022-12-31
Investments in Group Undertakings
Additions to investments
200 GBP2022-12-31
Cost valuation
200 GBP2022-12-31
Investments in Group Undertakings
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
457,320 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
432,058 GBP2022-12-31
112,494 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
889,378 GBP2022-12-31
112,494 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,028,400 GBP2022-12-31
29,689 GBP2021-12-31
Amounts owed to group undertakings
Current
539 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,217,403 GBP2022-12-31
26,258 GBP2021-12-31
Other Creditors
Current
492,416 GBP2022-12-31
-52,755 GBP2021-12-31
Non-current
275,000 GBP2022-12-31
275,000 GBP2021-12-31

Related profiles found in government register
  • UTILITAS RENEWABLE SOLUTIONS LTD
    Info
    UTILITAS GROUP LTD - 2023-09-12
    UTILAS GROUP LTD - 2022-10-28
    MGMT CONSTRUCTION LTD - 2022-10-28
    Registered number 13689695
    C/o 41 Greek Street, Stockport, Cheshire SK3 8AX
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • UTILITAS RENEWABLE SOLUTIONS LTD
    S
    Registered number 13689695
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom, SK10 1BX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Person with significant control
    2024-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    LIGHTSPEED GROUP HOLDINGS LTD - 2022-10-28
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2022-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    UTILAS POWER LTD - 2022-10-28
    DELAMBRE INFRASTRUCTURE LTD - 2022-10-28
    VELOTON INVESTMENTS LTD - 2020-08-11
    LIGHTSPEED CONSTRUCTION LTD - 2020-06-11
    LSA2 LTD - 2020-05-15
    C/o 41 Greek Street, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2022-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.