1
COMPANY 04917671 LIMITED - now
HOOGA LIMITED - 2024-06-17
UTILITA TELECOM LIMITED
- 2020-11-27
04917671 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (12 parents)
Officer
2003-10-01 ~ 2004-10-22
IIF 14 - Director → ME
2003-10-01 ~ 2004-07-21
IIF 25 - Secretary → ME
2
HALOGEN POWER LIMITED - now
REUBEN POWER SUPPLY LIMITED - 2015-06-16
CROWTHORNE ELECTRICITY SUPPLY LIMITED
- 2008-07-11
05857437 10 South Street, Bridport, Dorset
Dissolved Corporate (8 parents)
Officer
2006-06-26 ~ 2008-07-03
IIF 11 - Director → ME
3
HOOGA LIMITED - now
LUXION LIMITED - 2024-06-17
WINCHESTER GAS DISTRIBUTION LTD
- 2023-12-03
05681532UTILITA GAS DISTRIBUTION LIMITED
- 2006-11-09
05681532 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (9 parents)
Officer
2006-01-20 ~ 2009-08-24
IIF 18 - Director → ME
2006-01-20 ~ 2009-08-24
IIF 26 - Secretary → ME
4
Springfield House C/o Holden Granat Llp Chartered Accountants, 23 Oatlands Drive, Weybridge, England
Active Corporate (13 parents, 30 offsprings)
Officer
2014-04-01 ~ 2023-12-31
IIF 17 - Director → 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 (18 parents, 9 offsprings)
Officer
2003-07-28 ~ 2009-08-24
IIF 15 - Director → ME
2003-07-28 ~ 2004-07-21
IIF 24 - Secretary → ME
6
LUXION SALES LIMITED - now
UTILITA SERVICES LIMITED
- 2024-02-23
04946848 Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents, 1 offspring)
Officer
2003-10-29 ~ 2009-08-24
IIF 8 - Director → ME
2003-10-29 ~ 2004-07-21
IIF 28 - Secretary → ME
7
X L ASSOCIATES LIMITED - 1999-05-17
Mynshull House, 78 Churchgate, Stockport, Cheshire, England
Active Corporate (11 parents)
Officer
2003-06-01 ~ 2003-10-07
IIF 3 - Director → ME
8
RESPECT ENERGY LIMITED
- 2011-05-24
04411434TOUCAN UTILITIES LIMITED
- 2009-11-10
04411434 Gables Cottage, Institute Road, Marlow, England
Active Corporate (8 parents)
Officer
2002-04-08 ~ now
IIF 1 - Director → ME
2002-04-08 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
9
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Dissolved Corporate (8 parents)
Officer
2004-03-17 ~ 2009-08-24
IIF 12 - Director → ME
2004-03-17 ~ 2004-07-21
IIF 27 - Secretary → ME
10
QUEEN MARY RESERVOIR SAILING CLUB LIMITED
01053563 The Clubhouse, Ashford Rd, Ashford, Middx
Active Corporate (98 parents)
Officer
2019-10-13 ~ 2021-10-17
IIF 5 - Director → ME
11
ROGER CASALE ASSOCIATES LIMITED
05746271 C/o M1 Insolvency Cumberland House, 35 Park Row, Nottingham, Nottinghamshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-13 ~ 2012-07-21
IIF 6 - Director → ME
12
SECURE METERS TECHNOLOGY LIMITED - now
UTILITA TECHNOLOGY LIMITED
- 2015-05-27
05852909 26-28 Southernhay Gardens, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2006-06-21 ~ 2009-08-24
IIF 10 - Director → ME
13
SPARK ENERGY SUPPLY LTD - now
CROWTHORNE GAS SUPPLY LIMITED
- 2007-05-16
05857467 4th Floor, Tailors Corner, Thirsk Row, Leeds
Liquidation Corporate (10 parents)
Officer
2006-06-26 ~ 2007-04-18
IIF 9 - Director → ME
14
SPARK GAS SHIPPING LTD - now
CROWTHORNE GAS SHIPPING LIMITED
- 2007-05-16
05857480 1 Rivergate, Temple Quay, Bristol, England
Dissolved Corporate (16 parents)
Officer
2006-06-26 ~ 2007-04-18
IIF 2 - Director → ME
15
Gables Cottage, Institute Road, Marlow, England
Active Corporate (4 parents)
Officer
2021-06-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-06-07 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
16
UTILITA ENERGY LIMITED - now
UTILITA ELECTRICITY LIMITED
- 2011-08-11
04849181 Hutwood Court Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2003-07-29 ~ 2009-08-24
IIF 13 - Director → ME
2003-07-29 ~ 2004-07-21
IIF 20 - Secretary → ME
17
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 (9 parents)
Officer
2006-06-21 ~ 2007-07-10
IIF 16 - Director → ME
18
Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
Active Corporate (14 parents)
Officer
2003-07-29 ~ 2009-08-24
IIF 7 - Director → ME
2003-07-29 ~ 2004-07-21
IIF 19 - Secretary → ME