1
COMPANY 04917671 LIMITED
- now 12035291, SC202469, 04341591, 12832103, 13134595, 11108704, 12864098, SC376406, 02900140, 02808850, 11433792, 03237257, 08102153, 08111793, 10454224, 15759891, 11447086, 12362218, 16513965, 09682880Warning The number of records might exceed displayable range of browser, please consider
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... (more)UTILITA TELECOM LIMITED
- 2020-11-27
04917671 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2004-10-22 ~ 2005-04-26
IIF 18 - Secretary → ME
2005-12-15 ~ 2014-06-01
IIF 23 - Secretary → ME
2
Millstream, Maidenhead Road, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
1999-12-01 ~ 2004-07-02
IIF 5 - Director → ME
3
HALOGEN POWER LIMITED - now
REUBEN POWER SUPPLY LIMITED
- 2015-06-16
05857437CROWTHORNE ELECTRICITY SUPPLY LIMITED
- 2008-07-11
05857437 10 South Street, Bridport, Dorset
Dissolved Corporate (1 parent)
Fixed Assets (Company account)
1 GBP2015-06-30
Officer
2006-06-26 ~ 2009-01-15
IIF 2 - Director → ME
2006-06-26 ~ 2008-07-03
IIF 9 - Secretary → ME
4
LUXION LIMITED - 2024-06-17
WINCHESTER GAS DISTRIBUTION LTD
- 2023-12-03
05681532UTILITA GAS DISTRIBUTION LIMITED - 2006-11-09
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (4 parents)
Officer
2009-08-24 ~ 2014-06-01
IIF 22 - Secretary → ME
5
LUXION GROUP LIMITED - now
UTILITA GROUP LIMITED
- 2024-02-23
04847763 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2005-12-19 ~ 2014-06-01
IIF 24 - Secretary → ME
2004-10-22 ~ 2005-04-26
IIF 21 - Secretary → ME
Person with significant control
2018-11-30 ~ 2024-03-28
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
6
LUXION HOLDINGS LIMITED - now
Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-10-19 ~ 2023-12-19
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LUXION SALES LIMITED - now
UTILITA SERVICES LIMITED
- 2024-02-23
04946848 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-10-22 ~ 2005-04-26
IIF 19 - Secretary → ME
2005-12-15 ~ 2014-06-01
IIF 26 - Secretary → ME
8
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (4 parents)
Officer
2005-12-15 ~ 2014-06-01
IIF 25 - Secretary → ME
2004-10-22 ~ 2005-06-13
IIF 20 - Secretary → ME
9
SECURE METERS TECHNOLOGY LIMITED - now
UTILITA TECHNOLOGY LIMITED
- 2015-05-27
05852909 26-28 Southernhay Gardens, Exeter, Devon
Dissolved Corporate (3 parents)
Equity (Company account)
53,681 GBP2018-03-31
Officer
2006-06-21 ~ 2014-06-01
IIF 4 - Director → ME
2006-06-21 ~ 2014-06-01
IIF 11 - Secretary → ME
10
CROWTHORNE GAS SUPPLY LIMITED
- 2007-05-16
05857467 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (2 parents)
Officer
2006-06-26 ~ 2008-11-03
IIF 3 - Director → ME
2006-06-26 ~ 2007-04-18
IIF 8 - Secretary → ME
11
CROWTHORNE GAS SHIPPING LIMITED
- 2007-05-16
05857480 1 Rivergate, Temple Quay, Bristol, England
Active Corporate (4 parents)
Officer
2006-06-26 ~ 2008-11-03
IIF 1 - Director → ME
2006-06-26 ~ 2007-04-18
IIF 6 - Secretary → ME
12
UTILITA ELECTRICITY LIMITED
- 2011-08-11
04849181 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2005-12-15 ~ 2014-06-01
IIF 14 - Secretary → ME
2004-10-22 ~ 2005-04-26
IIF 10 - Secretary → ME
13
UTILITA FIELD SERVICES LIMITED - now
WINCHESTER METER OPERATIONS LTD
- 2017-05-26
05852899UTILITA METER OPERATIONS LIMITED
- 2006-11-09
05852899 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (5 parents)
Officer
2006-06-21 ~ 2014-06-01
IIF 12 - Secretary → ME
14
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (4 parents)
Officer
2004-10-22 ~ 2005-04-26
IIF 7 - Secretary → ME
2005-12-15 ~ 2014-06-01
IIF 13 - Secretary → ME