-
-
UTILITYWISE PLC - 200, Aldersgate Aldersgate Street, London, Greater London, United Kingdom
Company Information
- Company registration number
- 05849580
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 200
- Aldersgate Aldersgate Street
- London
- Greater London
- EC1A 4HD 200, Aldersgate Aldersgate Street, London, Greater London, EC1A 4HD UK
Management
- Managing Directors
- RICHARD BRINSLEY SHERIDAN
- BRENDAN PETER FLATTERY
- SIMON WAUGH
- RICHARD STEPHEN LAKER
- KATHLEEN CHILD-VILLIERS
- DEBRA DAVIES
- Company secretaries
- NATALIE CLAIRE GERRARD
Company Details
- Type of Business
- plc
- Incorporated
- 2006-06-19
- Dissolved on
- 2022-05-17
- SIC/NACE
- 35130 - Distribution of electricity
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- COMMERCIAL UTILITY BROKERS LIMITED
- Legal Entity Identifier (LEI)
- 213800LANUBGRXVGTN41
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-07-31
✓
- Last Return Made Up To:
- 2012-06-19
-
UTILITYWISE PLC Company Description
- UTILITYWISE PLC is a plc registered in United Kingdom with the Company reg no 05849580. Its current trading status is "closed". It was registered 2006-06-19. It was previously called COMMERCIAL UTILITY BROKERS LIMITED. It has declared SIC or NACE codes as "35130 - Distribution of electricity". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-19.It can be contacted at 200 .
Get UTILITYWISE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Utilitywise Plc - 200, Aldersgate Aldersgate Street, London, Greater London, United Kingdom
Did you know? kompany provides original and official company documents for UTILITYWISE PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05849580#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05849580#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05849580#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2018
-
DIRECTOR APPOINTED MS DEBRA DAVIES (2018-08-28) - AP01
-
SECRETARY APPOINTED MR RICHARD STEPHEN LAKER (2018-01-01) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR PAUL HAILES (2018-01-31) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR RICHARD FEIGEN (2018-01-31) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON (2018-01-31) - TM01
-
AUTHORITY TO PURCHASE OWN SHARES; SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES UP TO 7,851,293 ORDINARY SHARES OF £0.1P EACH IN THE CAPITAL. 30/01/2018 (2018-02-12) - RES13
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2018-02-12) - RES11
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2018-02-12) - RES10
-
APPOINTMENT TERMINATED, SECRETARY JULIANNE MCCORRY (2018-01-01) - TM02
-
APPOINTMENT TERMINATED, SECRETARY RICHARD LAKER (2018-03-27) - TM02
-
SECRETARY APPOINTED NATALIE CLAIRE GERRARD (2018-03-27) - AP03
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 (2018-04-04) - AA
-
CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES (2018-07-03) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
DIRECTOR APPOINTED MR RICHARD STEPHEN LAKER (2017-01-03) - AP01
-
24/01/17 STATEMENT OF CAPITAL GBP 78406.96 (2017-01-31) - SH01
-
25/01/17 STATEMENT OF CAPITAL GBP 78432.531 (2017-01-31) - SH01
-
31/01/17 STATEMENT OF CAPITAL GBP 78446.892 (2017-01-31) - SH01
-
10/01/17 STATEMENT OF CAPITAL GBP 78374.759 (2017-01-18) - SH01
-
18/01/17 STATEMENT OF CAPITAL GBP 78379.808 (2017-01-18) - SH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 (2017-01-12) - AA
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-01-06) - RES10
-
APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER (2017-01-03) - TM01
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2017-01-06) - RES11
-
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2017-01-06) - RES09
-
20/02/17 STATEMENT OF CAPITAL GBP 78451.604 (2017-03-09) - SH01
-
04/01/17 STATEMENT OF CAPITAL GBP 78357.481 (2017-01-06) - SH01
-
DIRECTOR APPOINTED MRS KATHLEEN CHILD-VILLIERS (2017-03-13) - AP01
-
16/02/17 STATEMENT OF CAPITAL GBP 78449.136 (2017-03-09) - SH01
-
APPOINTMENT TERMINATED, DIRECTOR THOMAS MAXFIELD (2017-03-13) - TM01
-
15/03/17 STATEMENT OF CAPITAL GBP 78478.314 (2017-03-15) - SH01
-
13/03/17 STATEMENT OF CAPITAL GBP 78473.826 (2017-03-15) - SH01
-
20/03/17 STATEMENT OF CAPITAL GBP 78479.436 (2017-04-04) - SH01
-
03/04/17 STATEMENT OF CAPITAL GBP 78481.68 (2017-04-05) - SH01
-
09/06/17 STATEMENT OF CAPITAL GBP 78512.93 (2017-06-22) - SH01
-
CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES (2017-06-23) - CS01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODFORD INVESTMENT MANAGEMENT LIMITED (2017-08-15) - PSC02
-
APPOINTMENT TERMINATED, DIRECTOR JEREMY MIDDLETON (2017-12-13) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
19/06/16 NO MEMBER LIST (2016-06-27) - AR01
-
09/06/16 STATEMENT OF CAPITAL GBP 78062.06 (2016-06-27) - SH01
-
20/04/16 STATEMENT OF CAPITAL GBP 77855.043 (2016-04-26) - SH01
-
13/05/16 STATEMENT OF CAPITAL GBP 77944.535 (2016-05-25) - SH01
-
01/12/15 STATEMENT OF CAPITAL GBP 77224.52 (2016-01-14) - SH01
-
16/03/16 STATEMENT OF CAPITAL GBP 77775.278 (2016-04-26) - SH01
-
30/06/16 STATEMENT OF CAPITAL GBP 78067.385 (2016-07-04) - SH01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-01-18) - RES10
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 (2016-02-02) - AA
-
19/01/16 STATEMENT OF CAPITAL GBP 77639.874 (2016-01-25) - SH01
-
19/01/16 STATEMENT OF CAPITAL GBP 77691.018 (2016-01-25) - SH01
-
APPOINTMENT TERMINATED, DIRECTOR STEVEN ATTWELL (2016-08-12) - TM01
-
26/04/16 STATEMENT OF CAPITAL GBP 77909.241 (2016-04-26) - SH01
-
20/04/16 STATEMENT OF CAPITAL GBP 77873.947 (2016-04-26) - SH01
-
10/02/16 STATEMENT OF CAPITAL GBP 77753.056 (2016-02-10) - SH01
-
27/01/16 STATEMENT OF CAPITAL GBP 77716.312 (2016-02-10) - SH01
-
04/01/16 STATEMENT OF CAPITAL GBP 77517.664 (2016-01-18) - SH01
-
25/05/16 STATEMENT OF CAPITAL GBP 77966.757 (2016-05-25) - SH01
-
25/05/16 STATEMENT OF CAPITAL GBP 78050.345 (2016-05-25) - SH01
-
14/11/16 STATEMENT OF CAPITAL GBP 78128.185 (2016-12-05) - SH01
-
RE-MARKET PURCHASES 15/12/2015 (2016-01-18) - RES13
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2016-01-18) - RES11
-
APPOINTMENT TERMINATED, SECRETARY JONATHAN KEMPSTER (2016-11-01) - TM02
-
DIRECTOR APPOINTED MR SIMON WAUGH (2016-11-02) - AP01
-
15/12/16 STATEMENT OF CAPITAL GBP 78314.622 (2016-12-22) - SH01
-
07/07/16 STATEMENT OF CAPITAL GBP 78080.963 (2016-12-05) - SH01
-
26/10/16 STATEMENT OF CAPITAL GBP 78105.963 (2016-12-05) - SH01
-
01/12/16 STATEMENT OF CAPITAL GBP 78231.534 (2016-12-05) - SH01
-
22/11/16 STATEMENT OF CAPITAL GBP 78194.851 (2016-12-05) - SH01
-
22/11/16 STATEMENT OF CAPITAL GBP 78220.423 (2016-12-05) - SH01
-
SECRETARY APPOINTED MRS JULIANNE MCCORRY (2016-11-01) - AP03
-
DIRECTOR APPOINTED MR BRENDAN PETER FLATTERY (2016-10-03) - AP01
-
01/12/16 STATEMENT OF CAPITAL GBP 78266.828 (2016-12-05) - SH01
Add all to Cart
keyboard_arrow_right 2015
-
05/11/15 STATEMENT OF CAPITAL GBP 76695.52 (2015-11-24) - SH01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2015-01-06) - RES10
-
REGISTRATION OF A CHARGE / CHARGE CODE 058495800004 (2015-04-29) - MR01
-
APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDSON (2015-11-27) - TM01
-
DIRECTOR APPOINTED MR STEVEN ATTWELL (2015-09-18) - AP01
-
DIRECTOR APPOINTED MR RICHARD BRINSLEY SHERIDAN (2015-11-20) - AP01
-
DISAPPLICATION OF PRE-EMPTION RIGHTS (2015-01-06) - RES11
-
COMPANY AUTHROISED TO MAKE MARKET PURCHASES 15/12/2014 (2015-01-06) - RES13
-
19/06/15 FULL LIST (2015-07-10) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
APPOINTMENT TERMINATED, DIRECTOR SIMON BUTTERFIELD (2014-04-25) - TM01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 19/06/2014 (2014-06-26) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 19/06/2014 (2014-06-26) - CH01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 (2014-11-13) - AA
-
REGISTERED OFFICE CHANGED ON 05/11/2014 FROM (2014-11-05) - AD01
-
APPOINTMENT TERMINATED, SECRETARY ANDREW RICHARDSON (2014-11-05) - TM02
-
SECRETARY APPOINTED MR JONATHAN KEMPSTER (2014-11-05) - AP03
-
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY THOMPSON (2014-11-12) - TM01
-
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENT (2014-11-12) - TM01
-
19/06/14 FULL LIST (2014-06-26) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-05-31) - MR04
-
DIRECTOR APPOINTED MR MICHAEL ANTHONY DENT (2013-01-14) - AP01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 (2013-01-31) - AA
-
REGISTRATION OF A CHARGE / CHARGE CODE 058495800003 (2013-06-19) - MR01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-07-19) - RES10
-
DIRECTOR APPOINTED MR SIMON EDWARD BUTTERFIELD (2013-07-22) - AP01
-
19/06/13 NO MEMBER LIST (2013-08-06) - AR01
-
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 (2013-11-14) - AA
-
DIRECTOR APPOINTED MR JEREMY PETER MIDDLETON (2013-11-20) - AP01
-
DIRECTOR APPOINTED MR JONATHAN KEMPSTER (2013-11-20) - AP01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2013-12-31) - RES10
-
02/07/13 STATEMENT OF CAPITAL GBP 718580 (2013-07-19) - SH01
Add all to Cart
keyboard_arrow_right 2012
-
APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY (2012-05-08) - RR01
-
AUDITORS' REPORT (2012-05-08) - AUDR
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-05-08) - RES10
-
CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC (2012-05-08) - CERT5
-
DIRECTOR APPOINTED MR PAUL HAILES (2012-05-31) - AP01
-
REREGISTRATION MEMORANDUM AND ARTICLES (2012-05-08) - MAR
-
AUDITORS' STATEMENT (2012-05-08) - AUDS
-
04/05/12 STATEMENT OF CAPITAL GBP 50000 (2012-05-08) - SH01
-
DIRECTOR APPOINTED MR THOMAS PATRICK MAXFIELD (2012-05-31) - AP01
-
FULL ACCOUNTS MADE UP TO 31/07/11 (2012-05-01) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/12/2011 (2012-02-16) - CH01
-
REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, ST BEDE'S CHAMBERS ALBERT ROAD, JARROW, TYNE AND WEAR, NE32 5JU, UNITED KINGDOM (2012-02-16) - AD01
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-01-26) - MG02
-
DIRECTOR APPOINTED MR RICHARD FEIGEN (2012-05-31) - AP01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2012-06-15) - RES10
-
19/06/12 NO MEMBER LIST (2012-07-16) - AR01
-
12/06/12 STATEMENT OF CAPITAL GBP 61425.84 (2012-07-16) - SH01
-
28/09/12 STATEMENT OF CAPITAL GBP 61820.58 (2012-10-25) - SH01
-
REREG PRI TO PLC; RES02 PASS DATE:05/05/2012 (2012-05-08) - RES02
-
SUB-DIVISION (2012-05-08) - SH02
-
BALANCE SHEET (2012-05-08) - BS
Add all to Cart
keyboard_arrow_right 2011
-
19/06/11 FULL LIST (2011-07-21) - AR01
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2011-05-13) - MG01
-
31/07/10 TOTAL EXEMPTION SMALL (2011-04-26) - AA
Add all to Cart
keyboard_arrow_right 2010
-
ARTICLES OF ASSOCIATION (2010-02-02) - MEM/ARTS
-
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEAVERS (2010-03-15) - TM01
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-02-02) - RES10
-
SUB-DIVISION (2010-02-02) - SH02
-
30/06/09 TOTAL EXEMPTION SMALL (2010-02-06) - AA
-
STATEMENT OF COMPANY'S OBJECTS (2010-03-26) - CC04
-
ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 (2010-03-26) - RES01
-
ADOPT ARTICLES 28/01/2010 (2010-02-02) - RES01
-
COMPANY NAME CHANGED COMMERCIAL UTILITY BROKERS LIMITED (2010-06-23) - CERTNM
-
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-06-23) - CONNOT
-
SECRETARY APPOINTED MR ANDREW RICHARDSON (2010-07-21) - AP03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY THOMPSON / 01/06/2010 (2010-08-04) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ADAM THOMPSON / 01/06/2010 (2010-08-04) - CH01
-
19/06/10 FULL LIST (2010-08-04) - AR01
-
PREVEXT FROM 30/06/2010 TO 31/07/2010 (2010-10-14) - AA01
-
APPOINTMENT TERMINATED, SECRETARY JACQUELINE MCDONNELL (2010-07-21) - TM02
Add all to Cart
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 23/11/2007 (2009-07-08) - 288c
-
DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY THOMPSON / 21/09/2009 (2009-09-24) - 288c
-
DIRECTOR APPOINTED ANDREW RICHARDSON (2009-12-16) - AP01
-
RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS (2009-07-08) - 363a
-
30/06/08 TOTAL EXEMPTION SMALL (2009-02-26) - AA
Add all to Cart
keyboard_arrow_right 2008
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2008-03-28) - 395
-
NEW DIRECTOR APPOINTED (2008-01-23) - 288a
-
30/06/07 TOTAL EXEMPTION SMALL (2008-04-04) - AA
-
REGISTERED OFFICE CHANGED ON 15/07/2008 FROM, AIDAN HOUSE, SUNDERLAND ROAD, GATESHEAD, TYNE & WEAR, NE8 3HU (2008-07-15) - 287
-
RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS (2008-07-17) - 363a
Add all to Cart
keyboard_arrow_right 2007
-
AD 13/08/07--------- (2007-08-13) - 88(2)R
-
RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS (2007-07-02) - 363a
-
NEW DIRECTOR APPOINTED (2007-07-02) - 288a
-
AD 20/06/06--------- (2007-07-02) - 88(2)R
-
REGISTERED OFFICE CHANGED ON 25/04/07 FROM: (2007-04-25) - 287
-
DIRECTOR RESIGNED (2007-04-25) - 288b
-
DIRECTOR RESIGNED (2007-02-21) - 288b
-
SECRETARY RESIGNED (2007-01-18) - 288b
-
REGISTERED OFFICE CHANGED ON 18/01/07 FROM: (2007-01-18) - 287
-
NEW SECRETARY APPOINTED (2007-01-18) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
NEW DIRECTOR APPOINTED (2006-07-20) - 288a
-
NEW SECRETARY APPOINTED (2006-06-29) - 288a
-
NEW SECRETARY APPOINTED (2006-07-20) - 288a
-
NEW DIRECTOR APPOINTED (2006-06-29) - 288a
-
INCORPORATION DOCUMENTS (2006-06-19) - NEWINC
-
DIRECTOR RESIGNED (2006-07-20) - 288b
-
REGISTERED OFFICE CHANGED ON 01/08/06 FROM: (2006-08-01) - 287
-
DIRECTOR RESIGNED (2006-06-29) - 288b
-
SECRETARY RESIGNED (2006-07-20) - 288b
-
SECRETARY RESIGNED (2006-06-29) - 288b
