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UTILITYWISE PLC

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UTILITYWISE PLC

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Key Data

Status

Dissolved

Company No.

05849580

Incorporation date

19/06/2006

Size

Group

Classification

Distribution of electricity (35.13 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

Registered address

200 Aldersgate Aldersgate Street, London, Greater London EC1A 4HDCopy
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Latest events (Record since 19/06/2006)
dot icon17/05/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/02/2022
Notice of move from Administration to Dissolution
View PDF (28 pages)
dot icon14/09/2021
Administrator's progress report
View PDF (28 pages)
dot icon15/03/2021
Termination of appointment of Richard Brinsley Sheridan as a director on 2021-03-15
View PDF (1 pages)
dot icon15/03/2021
Administrator's progress report
View PDF (28 pages)
dot icon26/02/2021
Notice of extension of period of Administration
View PDF (3 pages)
dot icon24/09/2020
Administrator's progress report
View PDF (30 pages)
dot icon15/07/2020
Termination of appointment of Richard Stephen Laker as a director on 2020-07-07
View PDF (1 pages)
dot icon15/07/2020
Termination of appointment of Brendan Peter Flattery as a director on 2020-07-07
View PDF (1 pages)
dot icon25/06/2020
Notice of appointment of a replacement or additional administrator
View PDF (3 pages)
dot icon22/05/2020
Notice of resignation of an administrator
View PDF (4 pages)
dot icon13/03/2020
Administrator's progress report
View PDF (29 pages)
dot icon21/11/2019
Notice of extension of period of Administration
View PDF (3 pages)
dot icon11/10/2019
Termination of appointment of Debra Jane Davies as a director on 2019-10-10
View PDF (1 pages)
dot icon07/10/2019
Termination of appointment of Kathleen Child-Villiers as a director on 2019-10-03
View PDF (1 pages)
dot icon13/09/2019
Administrator's progress report
View PDF (33 pages)
dot icon10/05/2019
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon24/04/2019
Statement of administrator's proposal
View PDF (55 pages)
dot icon26/03/2019
Statement of affairs with form AM02SOA/AM02SOC
View PDF (30 pages)
dot icon04/03/2019
Registered office address changed from Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ to 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 2019-03-04
View PDF (2 pages)
dot icon02/03/2019
Appointment of an administrator
View PDF (3 pages)
dot icon28/08/2018
Appointment of Ms Debra Davies as a director on 2018-07-01
View PDF (2 pages)
dot icon03/07/2018
Confirmation statement made on 2018-06-19 with no updates
View PDF (3 pages)
dot icon04/04/2018
Group of companies' accounts made up to 2017-07-31
View PDF (77 pages)
dot icon27/03/2018
Termination of appointment of Richard Stephen Laker as a secretary on 2018-03-23
View PDF (1 pages)
dot icon27/03/2018
Appointment of Natalie Claire Gerrard as a secretary on 2018-03-23
View PDF (2 pages)
dot icon12/02/2018
Resolutions
View PDF (3 pages)
dot icon31/01/2018
Termination of appointment of Paul Hailes as a director on 2018-01-30
View PDF (1 pages)
dot icon31/01/2018
Termination of appointment of Richard Feigen as a director on 2018-01-30
View PDF (1 pages)
dot icon31/01/2018
Termination of appointment of Geoffrey Thompson as a director on 2018-01-30
View PDF (1 pages)
dot icon01/01/2018
Appointment of Mr Richard Stephen Laker as a secretary on 2018-01-01
View PDF (2 pages)
dot icon01/01/2018
Termination of appointment of Julianne Mccorry as a secretary on 2017-12-31
View PDF (1 pages)
dot icon13/12/2017
Termination of appointment of Jeremy Peter Middleton as a director on 2017-12-13
View PDF (1 pages)
dot icon15/08/2017
Notification of Woodford Investment Management Limited as a person with significant control on 2017-07-24
View PDF (1 pages)
dot icon23/06/2017
Confirmation statement made on 2017-06-19 with updates
View PDF (4 pages)
dot icon22/06/2017
Statement of capital following an allotment of shares on 2017-06-09
View PDF (3 pages)
dot icon05/04/2017
Statement of capital following an allotment of shares on 2017-04-03
View PDF (3 pages)
dot icon04/04/2017
Statement of capital following an allotment of shares on 2017-03-20
View PDF (3 pages)
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-03-15
View PDF (3 pages)
dot icon15/03/2017
Statement of capital following an allotment of shares on 2017-03-13
View PDF (3 pages)
dot icon13/03/2017
Appointment of Mrs Kathleen Child-Villiers as a director on 2017-02-01
View PDF (2 pages)
dot icon13/03/2017
Termination of appointment of Thomas Patrick Maxfield as a director on 2017-02-01
View PDF (1 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-02-20
View PDF (3 pages)
dot icon09/03/2017
Statement of capital following an allotment of shares on 2017-02-16
View PDF (3 pages)
dot icon31/01/2017
Statement of capital following an allotment of shares on 2017-01-31
View PDF (3 pages)
dot icon31/01/2017
Statement of capital following an allotment of shares on 2017-01-25
View PDF (3 pages)
dot icon31/01/2017
Statement of capital following an allotment of shares on 2017-01-24
View PDF (3 pages)
dot icon18/01/2017
Statement of capital following an allotment of shares on 2017-01-18
View PDF (3 pages)
dot icon18/01/2017
Statement of capital following an allotment of shares on 2017-01-10
View PDF (3 pages)
dot icon12/01/2017
Group of companies' accounts made up to 2016-07-31
View PDF (71 pages)
dot icon06/01/2017
Resolutions
View PDF (2 pages)
dot icon06/01/2017
Statement of capital following an allotment of shares on 2017-01-04
View PDF (3 pages)
dot icon03/01/2017
Appointment of Mr Richard Stephen Laker as a director on 2017-01-01
View PDF (2 pages)
dot icon03/01/2017
Termination of appointment of Jonathan Kempster as a director on 2016-12-31
View PDF (1 pages)
dot icon22/12/2016
Statement of capital following an allotment of shares on 2016-12-15
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-12-01
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-12-01
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-11-22
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-11-22
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-11-14
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-10-26
View PDF (3 pages)
dot icon05/12/2016
Statement of capital following an allotment of shares on 2016-07-07
View PDF (3 pages)
dot icon02/11/2016
Appointment of Mr Simon Waugh as a director on 2016-11-01
View PDF (2 pages)
dot icon01/11/2016
Appointment of Mrs Julianne Mccorry as a secretary on 2016-11-01
View PDF (2 pages)
dot icon01/11/2016
Termination of appointment of Jonathan Kempster as a secretary on 2016-11-01
View PDF (1 pages)
dot icon03/10/2016
Appointment of Mr Brendan Peter Flattery as a director on 2016-10-01
View PDF (2 pages)
dot icon12/08/2016
Termination of appointment of Steven Attwell as a director on 2016-08-08
View PDF (1 pages)
dot icon04/07/2016
Statement of capital following an allotment of shares on 2016-06-30
View PDF (3 pages)
dot icon27/06/2016
Annual return made up to 2016-06-19 no member list
View PDF (7 pages)
dot icon27/06/2016
Statement of capital following an allotment of shares on 2016-06-09
View PDF (3 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-05-25
View PDF (3 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-05-25
View PDF (3 pages)
dot icon25/05/2016
Statement of capital following an allotment of shares on 2016-05-13
View PDF (3 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-26
View PDF (3 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-20
View PDF (3 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-04-20
View PDF (3 pages)
dot icon26/04/2016
Statement of capital following an allotment of shares on 2016-03-16
View PDF (3 pages)
dot icon10/02/2016
Statement of capital following an allotment of shares on 2016-02-10
View PDF (3 pages)
dot icon10/02/2016
Statement of capital following an allotment of shares on 2016-01-27
View PDF (3 pages)
dot icon02/02/2016
Group of companies' accounts made up to 2015-07-31
View PDF (64 pages)
dot icon25/01/2016
Statement of capital following an allotment of shares on 2016-01-19
View PDF (3 pages)
dot icon25/01/2016
Statement of capital following an allotment of shares on 2016-01-19
View PDF (3 pages)
dot icon18/01/2016
Statement of capital following an allotment of shares on 2016-01-04
View PDF (3 pages)
dot icon18/01/2016
Resolutions
View PDF (4 pages)
dot icon14/01/2016
Statement of capital following an allotment of shares on 2015-12-01
View PDF (4 pages)
dot icon27/11/2015
Termination of appointment of Andrew Richardson as a director on 2015-10-27
View PDF (1 pages)
dot icon24/11/2015
Statement of capital following an allotment of shares on 2015-11-05
View PDF (4 pages)
dot icon20/11/2015
Appointment of Mr Richard Brinsley Sheridan as a director on 2015-11-16
View PDF (2 pages)
dot icon18/09/2015
Appointment of Mr Steven Attwell as a director on 2015-08-12
View PDF (2 pages)
dot icon10/07/2015
Annual return made up to 2015-06-19 with full list of shareholders
View PDF (7 pages)
dot icon29/04/2015
Registration of charge 058495800004, created on 2015-04-20
View PDF (47 pages)
dot icon06/01/2015
Resolutions
View PDF (3 pages)
dot icon13/11/2014
Group of companies' accounts made up to 2014-07-31
View PDF (80 pages)
dot icon12/11/2014
Termination of appointment of Michael Anthony Dent as a director on 2014-10-28
View PDF (1 pages)
dot icon12/11/2014
Termination of appointment of Geoffrey Adam Thompson as a director on 2014-10-28
View PDF (1 pages)
dot icon05/11/2014
Appointment of Mr Jonathan Kempster as a secretary on 2014-11-05
View PDF (2 pages)
dot icon05/11/2014
Termination of appointment of Andrew Richardson as a secretary on 2014-11-05
View PDF (1 pages)
dot icon05/11/2014
Registered office address changed from Utilitywise House 30-31 Long Row South Shields Tyne and Wear NE33 1JA to Utilitywise House 3 & 4 Cobalt Park Way Cobalt Business Park North Tyneside Tyne and Wear NE28 9EJ on 2014-11-05
View PDF (1 pages)
dot icon26/06/2014
Annual return made up to 2014-06-19 with full list of shareholders
View PDF (8 pages)
dot icon26/06/2014
Director's details changed for Geoffrey Adam Thompson on 2014-06-19
View PDF (2 pages)
dot icon26/06/2014
Director's details changed for Mr Geoffrey Thompson on 2014-06-19
View PDF (2 pages)
dot icon25/04/2014
Termination of appointment of Simon Butterfield as a director
View PDF (1 pages)
dot icon31/12/2013
Resolutions
View PDF (3 pages)
dot icon20/11/2013
Appointment of Mr Jonathan Kempster as a director
View PDF (2 pages)
dot icon20/11/2013
Appointment of Mr Jeremy Peter Middleton as a director
View PDF (2 pages)
dot icon14/11/2013
Group of companies' accounts made up to 2013-07-31
View PDF (80 pages)
dot icon06/08/2013
Annual return made up to 2013-06-19 no member list
View PDF (7 pages)
dot icon22/07/2013
Appointment of Mr Simon Edward Butterfield as a director
View PDF (2 pages)
dot icon19/07/2013
Resolutions
View PDF (1 pages)
dot icon19/07/2013
Statement of capital following an allotment of shares on 2013-07-02
View PDF (6 pages)
dot icon19/06/2013
Registration of charge 058495800003
View PDF (13 pages)
dot icon31/05/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon31/01/2013
Group of companies' accounts made up to 2012-07-31
View PDF (71 pages)
dot icon14/01/2013
Appointment of Mr Michael Anthony Dent as a director
View PDF (2 pages)
dot icon25/10/2012
Statement of capital following an allotment of shares on 2012-09-28
View PDF (4 pages)
dot icon16/07/2012
Statement of capital following an allotment of shares on 2012-06-12
View PDF (4 pages)
dot icon16/07/2012
Annual return made up to 2012-06-19 no member list
View PDF (7 pages)
dot icon15/06/2012
Resolutions
View PDF (2 pages)
dot icon31/05/2012
Appointment of Mr Richard Feigen as a director
View PDF (2 pages)
dot icon31/05/2012
Appointment of Mr Paul Hailes as a director
View PDF (2 pages)
dot icon31/05/2012
Appointment of Mr Thomas Patrick Maxfield as a director
View PDF (2 pages)
dot icon08/05/2012
Re-registration of Memorandum and Articles
View PDF (70 pages)
dot icon08/05/2012
Auditor's statement
View PDF (2 pages)
dot icon08/05/2012
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon08/05/2012
Resolutions
View PDF (1 pages)
dot icon08/05/2012
Auditor's report
View PDF (17 pages)
dot icon08/05/2012
Balance Sheet
View PDF (2 pages)
dot icon08/05/2012
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon08/05/2012
Resolutions
View PDF (2 pages)
dot icon08/05/2012
Sub-division of shares on 2012-02-04
View PDF (7 pages)
dot icon08/05/2012
Statement of capital following an allotment of shares on 2012-05-04
View PDF (4 pages)
dot icon01/05/2012
Full accounts made up to 2011-07-31
View PDF (18 pages)
dot icon16/02/2012
Director's details changed for Mr Geoffrey Thompson on 2011-12-01
View PDF (2 pages)
dot icon16/02/2012
Registered office address changed from , St Bede's Chambers Albert Road, Jarrow, Tyne and Wear, NE32 5JU, United Kingdom on 2012-02-16
View PDF (1 pages)
dot icon26/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon21/07/2011
Annual return made up to 2011-06-19 with full list of shareholders
View PDF (5 pages)
dot icon13/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon26/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (8 pages)
dot icon14/10/2010
Previous accounting period extended from 2010-06-30 to 2010-07-31
View PDF (2 pages)
dot icon04/08/2010
Annual return made up to 2010-06-19 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Director's details changed for Geoffrey Adam Thompson on 2010-06-01
View PDF (2 pages)
dot icon04/08/2010
Director's details changed for Mr Geoffrey Thompson on 2010-06-01
View PDF (2 pages)
dot icon21/07/2010
Appointment of Mr Andrew Richardson as a secretary
View PDF (1 pages)
dot icon21/07/2010
Termination of appointment of Jacqueline Mcdonnell as a secretary
View PDF (1 pages)
dot icon23/06/2010
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2010
Change of name notice
View PDF (2 pages)
dot icon26/03/2010
Resolutions
View PDF (21 pages)
dot icon26/03/2010
Statement of company's objects
View PDF (2 pages)
dot icon15/03/2010
Termination of appointment of Stephen Weavers as a director
View PDF (2 pages)
dot icon06/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon02/02/2010
Sub-division of shares on 2010-01-28
View PDF (5 pages)
dot icon02/02/2010
Resolutions
View PDF (1 pages)
dot icon02/02/2010
Memorandum and Articles of Association
View PDF (23 pages)
dot icon02/02/2010
Resolutions
View PDF (1 pages)
dot icon16/12/2009
Appointment of Andrew Richardson as a director
View PDF (3 pages)
dot icon24/09/2009
Director's change of particulars / geoffrey thompson / 21/09/2009
View PDF (1 pages)
dot icon08/07/2009
Return made up to 19/06/09; full list of members
View PDF (4 pages)
dot icon08/07/2009
Director's change of particulars / geoffrey thompson / 23/11/2007
View PDF (1 pages)
dot icon26/02/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon17/07/2008
Return made up to 19/06/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Registered office changed on 15/07/2008 from, aidan house, sunderland road, gateshead, tyne & wear, NE8 3HU
View PDF (1 pages)
dot icon04/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon28/03/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon13/08/2007
Ad 13/08/07--------- £ si 99@1=99 £ ic 1/100
View PDF (1 pages)
dot icon02/07/2007
Ad 20/06/06--------- £ si 1@1=1
View PDF (1 pages)
dot icon02/07/2007
Return made up to 19/06/07; full list of members
View PDF (2 pages)
dot icon02/07/2007
New director appointed
View PDF (1 pages)
dot icon25/04/2007
Registered office changed on 25/04/07 from: the axis building, kingsway north, gateshead, tyne & wear NE11 0NQ
View PDF (1 pages)
dot icon25/04/2007
Director resigned
View PDF (1 pages)
dot icon21/02/2007
Director resigned
View PDF (1 pages)
dot icon18/01/2007
Secretary resigned
View PDF (1 pages)
dot icon18/01/2007
Registered office changed on 18/01/07 from: 5 jupiter house, calleva park, aldermaston, reading, berkshire RG7 8NN
View PDF (1 pages)
dot icon18/01/2007
New secretary appointed
View PDF (1 pages)
dot icon01/08/2006
Registered office changed on 01/08/06 from: 2 sunniside terrace, cleadon, sunderland, tyne and wear, SR6 7XE
View PDF (1 pages)
dot icon20/07/2006
Director resigned
View PDF (1 pages)
dot icon20/07/2006
Secretary resigned
View PDF (1 pages)
dot icon20/07/2006
New director appointed
View PDF (1 pages)
dot icon20/07/2006
New director appointed
View PDF (1 pages)
dot icon20/07/2006
New secretary appointed
View PDF (1 pages)
dot icon29/06/2006
New director appointed
View PDF (1 pages)
dot icon29/06/2006
New secretary appointed
View PDF (1 pages)
dot icon29/06/2006
Secretary resigned
View PDF (1 pages)
dot icon29/06/2006
New director appointed
View PDF (1 pages)
dot icon29/06/2006
Director resigned
View PDF (1 pages)
dot icon19/06/2006
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/07/2018
dot iconLast accounts made up to
31/07/2017View PDF

Confirmation

dot iconLast statement dated
31/07/2017View PDF
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Financial Ratios

UTILITYWISE PLC has not submitted financial statements

UTILITYWISE PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UTILITYWISE PLC

UTILITYWISE PLC is an(a) Dissolved company incorporated on 19/06/2006 with the registered office located at 200 Aldersgate Aldersgate Street, London, Greater London EC1A 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of UTILITYWISE PLC?

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UTILITYWISE PLC is currently Dissolved. It was registered on 19/06/2006 and dissolved on 17/05/2022.

Where is UTILITYWISE PLC located?

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UTILITYWISE PLC is registered at 200 Aldersgate Aldersgate Street, London, Greater London EC1A 4HD.

What does UTILITYWISE PLC do?

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UTILITYWISE PLC operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for UTILITYWISE PLC?

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The latest filing was on 17/05/2022: Final Gazette dissolved following liquidation.