Established in 2006, Utilitywise Plc have registered office in Greater London, it has a status of "Administration". There are 13 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHERIDAN, Richard Brinsley | 16 November 2015 | - | 1 |
| WAUGH, Simon | 01 November 2016 | - | 1 |
| BUTTERFIELD, Simon Edward | 03 July 2013 | 06 March 2014 | 1 |
| COPELAND, Siona | 29 June 2006 | 15 October 2006 | 1 |
| DENT, Michael Anthony | 01 December 2012 | 28 October 2014 | 1 |
| THOMPSON, Pamela Jane | 29 June 2006 | 20 July 2006 | 1 |
| WEAVERS, Stephen Thomas | 20 July 2006 | 24 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GERRARD, Natalie Claire | 23 March 2018 | - | 1 |
| KEMPSTER, Jonathan | 05 November 2014 | 01 November 2016 | 1 |
| LAKER, Richard Stephen | 01 January 2018 | 23 March 2018 | 1 |
| MCCORRY, Julianne | 01 November 2016 | 31 December 2017 | 1 |
| MCDONNELL, Jacqueline | 10 January 2007 | 01 June 2010 | 1 |
| RICHARDSON, Andrew | 01 June 2010 | 05 November 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 15 July 2020 | |
| AM11 - N/A | 25 June 2020 | |
| AM15 - N/A | 22 May 2020 | |
| AM10 - N/A | 13 March 2020 | |
| AM19 - N/A | 21 November 2019 | |
| TM01 - Termination of appointment of director | 11 October 2019 | |
| TM01 - Termination of appointment of director | 07 October 2019 | |
| AM10 - N/A | 13 September 2019 | |
| AM06 - N/A | 10 May 2019 | |
| AM03 - N/A | 24 April 2019 | |
| AM02 - N/A | 26 March 2019 | |
| AD01 - Change of registered office address | 04 March 2019 | |
| AM01 - N/A | 02 March 2019 | |
| AP01 - Appointment of director | 28 August 2018 | |
| CS01 - N/A | 03 July 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| TM02 - Termination of appointment of secretary | 27 March 2018 | |
| AP03 - Appointment of secretary | 27 March 2018 | |
| RESOLUTIONS - N/A | 12 February 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| TM01 - Termination of appointment of director | 31 January 2018 | |
| AP03 - Appointment of secretary | 01 January 2018 | |
| TM02 - Termination of appointment of secretary | 01 January 2018 | |
| TM01 - Termination of appointment of director | 13 December 2017 | |
| PSC02 - N/A | 15 August 2017 | |
| CS01 - N/A | 23 June 2017 | |
| SH01 - Return of Allotment of shares | 22 June 2017 | |
| SH01 - Return of Allotment of shares | 05 April 2017 | |
| SH01 - Return of Allotment of shares | 04 April 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| SH01 - Return of Allotment of shares | 15 March 2017 | |
| AP01 - Appointment of director | 13 March 2017 | |
| TM01 - Termination of appointment of director | 13 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 09 March 2017 | |
| SH01 - Return of Allotment of shares | 31 January 2017 | |
| SH01 - Return of Allotment of shares | 31 January 2017 | |
| SH01 - Return of Allotment of shares | 31 January 2017 | |
| SH01 - Return of Allotment of shares | 18 January 2017 | |
| SH01 - Return of Allotment of shares | 18 January 2017 | |
| AA - Annual Accounts | 12 January 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| SH01 - Return of Allotment of shares | 06 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| SH01 - Return of Allotment of shares | 22 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| AP01 - Appointment of director | 02 November 2016 | |
| AP03 - Appointment of secretary | 01 November 2016 | |
| TM02 - Termination of appointment of secretary | 01 November 2016 | |
| AP01 - Appointment of director | 03 October 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| SH01 - Return of Allotment of shares | 04 July 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| SH01 - Return of Allotment of shares | 27 June 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 25 May 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 26 April 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| SH01 - Return of Allotment of shares | 10 February 2016 | |
| AA - Annual Accounts | 02 February 2016 | |
| SH01 - Return of Allotment of shares | 25 January 2016 | |
| SH01 - Return of Allotment of shares | 25 January 2016 | |
| RESOLUTIONS - N/A | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 18 January 2016 | |
| SH01 - Return of Allotment of shares | 14 January 2016 | |
| TM01 - Termination of appointment of director | 27 November 2015 | |
| SH01 - Return of Allotment of shares | 24 November 2015 | |
| AP01 - Appointment of director | 20 November 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| AR01 - Annual Return | 10 July 2015 | |
| MR01 - N/A | 29 April 2015 | |
| RESOLUTIONS - N/A | 06 January 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| TM01 - Termination of appointment of director | 12 November 2014 | |
| AP03 - Appointment of secretary | 05 November 2014 | |
| TM02 - Termination of appointment of secretary | 05 November 2014 | |
| AD01 - Change of registered office address | 05 November 2014 | |
| AR01 - Annual Return | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| CH01 - Change of particulars for director | 26 June 2014 | |
| TM01 - Termination of appointment of director | 25 April 2014 | |
| RESOLUTIONS - N/A | 31 December 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AP01 - Appointment of director | 20 November 2013 | |
| AA - Annual Accounts | 14 November 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AP01 - Appointment of director | 22 July 2013 | |
| RESOLUTIONS - N/A | 19 July 2013 | |
| SH01 - Return of Allotment of shares | 19 July 2013 | |
| MR01 - N/A | 19 June 2013 | |
| MR04 - N/A | 31 May 2013 | |
| AA - Annual Accounts | 31 January 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| SH01 - Return of Allotment of shares | 25 October 2012 | |
| SH01 - Return of Allotment of shares | 16 July 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| RESOLUTIONS - N/A | 15 June 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| AP01 - Appointment of director | 31 May 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| RESOLUTIONS - N/A | 08 May 2012 | |
| BS - Balance sheet | 08 May 2012 | |
| AUDR - Auditor's report | 08 May 2012 | |
| AUDS - Auditor's statement | 08 May 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 08 May 2012 | |
| CERT5 - Re-registration of a company from private to public | 08 May 2012 | |
| RR01 - Application by a private company for re-registration as a public company | 08 May 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 May 2012 | |
| SH01 - Return of Allotment of shares | 08 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| CH01 - Change of particulars for director | 16 February 2012 | |
| AD01 - Change of registered office address | 16 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2012 | |
| AR01 - Annual Return | 21 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 May 2011 | |
| AA - Annual Accounts | 26 April 2011 | |
| AA01 - Change of accounting reference date | 14 October 2010 | |
| AR01 - Annual Return | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| CH01 - Change of particulars for director | 04 August 2010 | |
| AP03 - Appointment of secretary | 21 July 2010 | |
| TM02 - Termination of appointment of secretary | 21 July 2010 | |
| CERTNM - Change of name certificate | 23 June 2010 | |
| CONNOT - N/A | 23 June 2010 | |
| RESOLUTIONS - N/A | 26 March 2010 | |
| CC04 - Statement of companies objects | 26 March 2010 | |
| TM01 - Termination of appointment of director | 15 March 2010 | |
| AA - Annual Accounts | 06 February 2010 | |
| RESOLUTIONS - N/A | 02 February 2010 | |
| RESOLUTIONS - N/A | 02 February 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 February 2010 | |
| MEM/ARTS - N/A | 02 February 2010 | |
| AP01 - Appointment of director | 16 December 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 September 2009 | |
| 363a - Annual Return | 08 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 17 July 2008 | |
| 287 - Change in situation or address of Registered Office | 15 July 2008 | |
| AA - Annual Accounts | 04 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 July 2007 | |
| 363a - Annual Return | 02 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 18 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 01 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2006 | |
| NEWINC - New incorporation documents | 19 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2015 | Outstanding |
N/A |
| A registered charge | 12 June 2013 | Outstanding |
N/A |
| All assets debenture | 06 May 2011 | Fully Satisfied |
N/A |
| Debenture | 20 March 2008 | Fully Satisfied |
N/A |
