UTILITA ENERGY LIMITED
WINCHESTER UTILITA ELECTRICITY LIMITED


Company number 04849181
Status Active
Incorporation Date 29 July 2003
Company Type Private Limited Company
Address SECURE HOUSE, MOORSIDE ROAD, WINCHESTER, HAMPSHIRE, S023 7RX
Home Country United Kingdom
Nature of Business 35130 - Distribution of electricity, 35140 - Trade of electricity, 35230 - Trade of gas through mains
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of UTILITA ENERGY LIMITED are www.utilitaenergy.co.uk, and www.utilita-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Utilita Energy Limited is a Private Limited Company. The company registration number is 04849181. Utilita Energy Limited has been working since 29 July 2003. The present status of the company is Active. The registered address of Utilita Energy Limited is Secure House Moorside Road Winchester Hampshire S023 7rx. . SMITH, Michael David Edwin is a Secretary of the company. BULLEN, William Nicholas is a Director of the company. SMITH, Michael David Edwin is a Director of the company. Secretary BOAKES, Simon Alexander has been resigned. Secretary BOAKES, Simon Alexander has been resigned. Secretary BULLEN, William Nicholas has been resigned. Secretary BULLEN, William Nicholas has been resigned. Secretary CASALE, David Laurence has been resigned. Director BEASLEY, Andrew John has been resigned. Director BOAKES, Simon Alexander has been resigned. Director BOAKES, Simon Alexander has been resigned. Director CASALE, David Laurence has been resigned. Director CASALE, Jonathan Andrew has been resigned. Director CASALE, Sally Ann has been resigned. Director GHOSH, Kaushik has been resigned. Director SONDHEIMER, Julian Philip has been resigned. Director ST CLAIR, Richard John has been resigned. Director THORNE, Roger Terence has been resigned. The company operates in "Distribution of electricity".


Current Directors

Secretary
SMITH, Michael David Edwin
Appointed Date: 01 June 2014
Director
BULLEN, William Nicholas
Appointed Date: 21 July 2004
63 years old
Director
SMITH, Michael David Edwin
Appointed Date: 01 June 2014
65 years old

Resigned Directors

Secretary
BOAKES, Simon Alexander
Resigned: 15 December 2005
Appointed Date: 26 April 2005
Secretary
BOAKES, Simon Alexander
Resigned: 22 October 2004
Appointed Date: 21 July 2004
Secretary
BULLEN, William Nicholas
Resigned: 01 June 2014
Appointed Date: 15 December 2005
Secretary
BULLEN, William Nicholas
Resigned: 26 April 2005
Appointed Date: 22 October 2004
Secretary
CASALE, David Laurence
Resigned: 21 July 2004
Appointed Date: 29 July 2003
Director
BEASLEY, Andrew John
Resigned: 18 October 2009
Appointed Date: 01 October 2009
64 years old
Director
BOAKES, Simon Alexander
Resigned: 15 December 2005
Appointed Date: 26 April 2005
59 years old
Director
BOAKES, Simon Alexander
Resigned: 22 October 2004
Appointed Date: 15 October 2003
59 years old
Director
CASALE, David Laurence
Resigned: 24 August 2009
Appointed Date: 29 July 2003
62 years old
Director
CASALE, Jonathan Andrew
Resigned: 31 July 2003
Appointed Date: 29 July 2003
60 years old
Director
CASALE, Sally Ann
Resigned: 27 November 2003
Appointed Date: 31 July 2003
62 years old
Director
GHOSH, Kaushik
Resigned: 01 June 2014
Appointed Date: 30 October 2009
63 years old
Director
SONDHEIMER, Julian Philip
Resigned: 22 November 2004
Appointed Date: 31 July 2003
73 years old
Director
ST CLAIR, Richard John
Resigned: 05 May 2009
Appointed Date: 12 July 2006
64 years old
Director
THORNE, Roger Terence
Resigned: 20 September 2004
Appointed Date: 28 August 2003
78 years old

Persons With Significant Control

Utilita Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UTILITA ENERGY LIMITED Events

21 Mar 2017
Register inspection address has been changed from Hillbrow House Hillbrow Road Esher Surrey KT109NW United Kingdom to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
08 Dec 2016
Director's details changed for William Nicholas Bullen on 30 November 2016
04 Feb 2016
Registration of charge 048491810004, created on 2 February 2016
...
... and 70 more events
06 Sep 2003
New director appointed
16 Aug 2003
New director appointed
16 Aug 2003
New director appointed
16 Aug 2003
Director resigned
29 Jul 2003
Incorporation

UTILITA ENERGY LIMITED Charges

2 February 2016
Charge code 0484 9181 0004
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Bp Gas Marketing Limited
Description: Lease of unit e winnall industrial estate, moorside road…
4 January 2016
Charge code 0484 9181 0003
Delivered: 5 January 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
24 February 2009
Debenture
Delivered: 27 February 2009
Status: Satisfied on 23 June 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 September 2004
Debenture
Delivered: 9 September 2004
Status: Satisfied on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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