Utiliserve Limited

Active
Incorporated on 23 Apr 2009

Reg Address: Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ, United Kingdom

Company Number 06886305
Company Status Active
Incorporation Date 23 Apr 2009
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 6
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 5
Accounts Last Made 31 Dec 2023
Accounts Type Small
Accounts Next Due 30 Sep 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 24 Apr 2023
Confirmation Statement Next Due 8 May 2024
Average Number of Employees -

Company Classifications:
82110 - Combined office administrative service activities

Summary The company with name "Utiliserve Limited" is a ltd and located in Brisance House Euxton Lane, Euxton, Chorley PR7 6AQ. Utiliserve Limited is currently in active status and it was incorporated on 23 Apr 2009 (15 years 4 months 28 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Utiliserve Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Mathew Bridge	Director	1 Mar 2022	British	Active
2	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Apr 2017	-	Active
3	Philip Galati	Director	13 Apr 2017	American	Resigned 14 Aug 2020
4	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	13 Apr 2017	-	Active
5	Steven Paul Gosling	Secretary	20 Jun 2014	-	Resigned 13 Apr 2017
6	Martin Hugh Evans	Director	20 Jun 2014	British	Resigned 13 Apr 2017
7	Steven Paul Gosling	Director	20 Jun 2014	British	Resigned 1 Mar 2022
8	John Harry Furness	Director	20 Jun 2014	British	Resigned 13 Apr 2017
9	Steven Paul Gosling	Director	20 Jun 2014	British	Active
10	John Heatcoat Grant	Director	27 Mar 2014	British	Resigned 20 Jun 2014
11	Andrew Michael Green	Director	10 May 2013	British	Resigned 13 Apr 2017
12	Matthew Christopher Hirst	Director	10 May 2013	British	Active
13	Matthew Christopher Hirst	Director	10 May 2013	British	Active
14	Richard Clifton	Director	18 Jun 2010	British	Resigned 22 Oct 2013
15	Anthony Paul Barnes	Director	18 Jun 2010	British	Resigned 10 Nov 2010
16	Timothy David Jackson-Smith	Director	18 Jun 2010	British	Resigned 20 Jun 2014
17	Martin Hugh Evans	Director	23 Apr 2009	British	Resigned 5 Sep 2012
18	Nicholas John Makinson	Secretary	23 Apr 2009	-	Resigned 20 Jun 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Utiligroup Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Utiliserve Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	19 Apr 2024	Download PDF
2	Accounts - Small	28 Apr 2023	Download PDF
3	Officers - Change Person Director Company With Change Date	24 Apr 2023	Download PDF
4	Confirmation Statement - No Updates	24 Apr 2023	Download PDF
5	Confirmation Statement - No Updates	28 Apr 2021	Download PDF
6	Accounts - Small	26 Apr 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	5 Jan 2021	Download PDF 2 Pages
8	Address - Change Registered Office Company With Date Old New	5 Jan 2021	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	17 Aug 2020	Download PDF 1 Pages
10	Accounts - Small	22 Jun 2020	Download PDF 13 Pages
11	Confirmation Statement - Updates	8 May 2020	Download PDF 4 Pages
12	Officers - Change Person Director Company With Change Date	28 Oct 2019	Download PDF 2 Pages
13	Accounts - Full	3 May 2019	Download PDF 15 Pages
14	Confirmation Statement - Updates	24 Apr 2019	Download PDF 4 Pages
15	Accounts - Full	30 May 2018	Download PDF 15 Pages
16	Confirmation Statement - Updates	14 May 2018	Download PDF 4 Pages
17	Auditors - Resignation Company	25 Oct 2017	Download PDF 1 Pages
18	Accounts - Change Account Reference Date Company Current Shortened	29 Aug 2017	Download PDF 1 Pages
19	Accounts - Full	14 Aug 2017	Download PDF 16 Pages
20	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 May 2017	Download PDF 78 Pages
21	Confirmation Statement - Updates	4 May 2017	Download PDF 5 Pages
22	Mortgage - Satisfy Charge Full	26 Apr 2017	Download PDF 1 Pages
23	Mortgage - Satisfy Charge Full	26 Apr 2017	Download PDF 1 Pages
24	Mortgage - Satisfy Charge Full	26 Apr 2017	Download PDF 1 Pages
25	Officers - Termination Director Company With Name Termination Date	26 Apr 2017	Download PDF 1 Pages
26	Officers - Termination Secretary Company With Name Termination Date	26 Apr 2017	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	26 Apr 2017	Download PDF 1 Pages
28	Officers - Termination Director Company With Name Termination Date	26 Apr 2017	Download PDF 1 Pages
29	Officers - Appoint Corporate Secretary Company With Name Date	26 Apr 2017	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	26 Apr 2017	Download PDF 2 Pages
31	Accounts - Full	27 Sep 2016	Download PDF 18 Pages
32	Auditors - Resignation Company	13 May 2016	Download PDF 1 Pages
33	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2016	Download PDF 6 Pages
34	Address - Change Registered Office Company With Date Old New	7 Sep 2015	Download PDF 1 Pages
35	Accounts - Full	30 Jul 2015	Download PDF 20 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2015	Download PDF 6 Pages
37	Incorporation - Memorandum Articles	18 Aug 2014	Download PDF 28 Pages
38	Resolution	18 Aug 2014	Download PDF 4 Pages
39	Mortgage - Charge Part Both With Charge Number	2 Aug 2014	Download PDF 5 Pages
40	Accounts - Full	1 Aug 2014	Download PDF 21 Pages
41	Officers - Appoint Person Director Company With Name Date	29 Jul 2014	Download PDF 3 Pages
42	Officers - Appoint Person Secretary Company With Name Date	24 Jul 2014	Download PDF 2 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jul 2014	Download PDF 35 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	18 Jul 2014	Download PDF 33 Pages
45	Officers - Appoint Person Director Company With Name Date	17 Jul 2014	Download PDF 3 Pages
46	Resolution	10 Jul 2014	Download PDF 28 Pages
47	Change Of Constitution - Statement Of Companys Objects	10 Jul 2014	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	4 Jul 2014	Download PDF 4 Pages
49	Officers - Termination Director Company With Name	4 Jul 2014	Download PDF 2 Pages
50	Officers - Termination Director Company With Name	4 Jul 2014	Download PDF 2 Pages
51	Officers - Termination Secretary Company With Name	4 Jul 2014	Download PDF 2 Pages
52	Mortgage - Create With Deed With Charge Number	25 Jun 2014	Download PDF 48 Pages
53	Mortgage - Satisfy Charge Full	25 Jun 2014	Download PDF 4 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	2 May 2014	Download PDF 5 Pages
55	Officers - Change Person Secretary Company With Change Date	2 May 2014	Download PDF 1 Pages
56	Officers - Change Person Secretary Company With Change Date	2 May 2014	Download PDF 1 Pages
57	Officers - Appoint Person Director Company With Name	27 Mar 2014	Download PDF 2 Pages
58	Accounts - Full	4 Jan 2014	Download PDF 22 Pages
59	Mortgage - Create With Deed With Charge Number	18 Dec 2013	Download PDF 8 Pages
60	Officers - Termination Director Company With Name	6 Nov 2013	Download PDF 1 Pages
61	Officers - Appoint Person Director Company With Name	14 May 2013	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name	14 May 2013	Download PDF 2 Pages
63	Auditors - Resignation Company	29 Apr 2013	Download PDF 1 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2013	Download PDF 4 Pages
65	Accounts - Full	8 Nov 2012	Download PDF 22 Pages
66	Officers - Termination Director Company With Name	11 Sep 2012	Download PDF 2 Pages
67	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2012	Download PDF 5 Pages
68	Accounts - Full	17 Jan 2012	Download PDF 22 Pages
69	Address - Change Sail Company With Old	17 May 2011	Download PDF 1 Pages
70	Annual Return - Company With Made Up Date Full List Shareholders	17 May 2011	Download PDF 5 Pages
71	Miscellaneous	6 May 2011	Download PDF 1 Pages
72	Address - Change Registered Office Company With Date Old	14 Feb 2011	Download PDF 1 Pages
73	Accounts - Small	22 Dec 2010	Download PDF 7 Pages
74	Accounts - Change Account Reference Date Company Previous Shortened	21 Dec 2010	Download PDF 1 Pages
75	Officers - Termination Director Company With Name	16 Nov 2010	Download PDF 1 Pages
76	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 3 Pages
77	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 3 Pages
78	Officers - Appoint Person Director Company With Name	6 Jul 2010	Download PDF 3 Pages
79	Address - Change Sail Company	26 Apr 2010	Download PDF 1 Pages
80	Annual Return - Company With Made Up Date Full List Shareholders	26 Apr 2010	Download PDF 5 Pages
81	Incorporation - Company	23 Apr 2009	Download PDF 15 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Robin Hood Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
2	Daisy Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
3	Green Network Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
4	Rutherford Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	administration
5	Pure Planet Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
6	Be 2020 Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
7	Pozitive Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
8	Brilliant Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
9	Affect Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
10	Octopus Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
11	Esb Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
12	Rebel Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
13	Palladium Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
14	Business Power And Gas Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
15	Social Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
16	Cng Electricity Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	administration
17	Maxen Power Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
18	Keep Energy Limited Mutual People: Matthew Christopher Hirst	dissolved
19	Callesti Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
20	Foxglove Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
21	Our Power Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
22	Gb Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
23	Snowdrop Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
24	Smart Pay Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
25	Unify Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
26	Moneyplus Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
27	D-Energi Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
28	Tru Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
29	Breeze Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
30	Mvv Environment Services Limited Mutual People: Matthew Christopher Hirst	Active
31	Victory Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
32	Gas And Power Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
33	Pfp Energy Supplies Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
34	Flick Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
35	Bluebell Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
36	Esg-Utiligroup Intermediate Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
37	Viper Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
38	Dracus Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
39	Draig Technology Ltd. Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
40	Esg Global (Energy) Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
41	Scorpia Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
42	Utiligroup Holdings Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
43	Utiligroup Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
44	Uc Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
45	Stallion Power Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
46	Accelero Digital Solutions Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
47	Utiligroup Acquisitions Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
48	Aprose Solutions Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
49	Castula Energy Supply Ltd Mutual People: Matthew Christopher Hirst	Active
50	Esg-Utiligroup Bidco Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
51	Kwr Technologies Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
52	Oneselect Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
53	Arto.Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
54	Tomato Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
55	Orbit Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
56	Toucan Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
57	Ure Energy Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
58	Bgi Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
59	Bluegreen Energy Services Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Liquidation
60	Brook Green Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
61	So Energy Trading Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
62	Together Energy (Retail) Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	In Administration
63	Dgp Energy Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
64	Droylsden Metering Services Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
65	Pirranello Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
66	Sunflower Energy Supply Limited Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	Active
67	Jetstream Energy Supply Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
68	Future Energy Utilities Ltd Mutual People: Matthew Christopher Hirst , Steven Paul Gosling	dissolved
69	L A Fitness Limited Mutual People: Steven Paul Gosling	Active
70	La Leisure Limited Mutual People: Steven Paul Gosling	Active
71	L.A. Westminster Limited Mutual People: Steven Paul Gosling	Active
72	Bookit Limited Mutual People: Steven Paul Gosling	Active
73	Odeon Cinemas Holdings Limited Mutual People: Steven Paul Gosling	Active
74	Odeon & Uci Digital Operations Limited Mutual People: Steven Paul Gosling	dissolved
75	Abc Cinemas Limited Mutual People: Steven Paul Gosling	Active
76	Odeon Cinemas Limited Mutual People: Steven Paul Gosling	Active
77	United Cinemas International (Uk) Limited Mutual People: Steven Paul Gosling	Active
78	Access Install Limited Mutual People: Steven Paul Gosling	Liquidation
79	Bury Metering Services Limited Mutual People: Steven Paul Gosling	Active
80	Gb Metering Services Limited Mutual People: Steven Paul Gosling	dissolved
81	Ife Services Germany Limited Mutual People: Steven Paul Gosling	dissolved
82	Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
83	Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active - Proposal To Strike Off
84	Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	Active
85	Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED	dissolved
86	Sairaga Limited Mutual People: Matthew Christopher Hirst	Active