UTILITAS RENEWABLE SOLUTIONS LTD

UTILITAS RENEWABLE SOLUTIONS LTD is an active private limited company, incorporated on 19 October 2021. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Westminster Road, Macclesfield. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UTILITAS RENEWABLE SOLUTIONS LTD has three previous names, the most recent of which was UTILITAS GROUP LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13689695
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTMINSTER HOUSE
Address Line 210 WESTMINSTER ROAD
Post TownMACCLESFIELD
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeSK10 1BX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/11/2024
Last Made Up Date27/10/2023

Return

Next Due Date16/11/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From 12/09/2023 onwards:
UTILITAS RENEWABLE SOLUTIONS LTD
From 28/10/2022 to 12/09/2023:
UTILITAS GROUP LTD
From 28/10/2022 to 28/10/2022:
UTILAS GROUP LTD
Prior to 28/10/2022:
MGMT CONSTRUCTION LTD

Directors

(The company's officers)
SVETLANA STEPANENKO
(~47 year old Latvian national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in LATVIA
Appointed on 19/08/2022
SCOTT LAWRENCE VERNON
(~41 year old British national)
WESTMINSTER HOUSE 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2022

Shareholders

(Persons of Significant Control)
Henry Daniel Sykes
(~67 year old British national)
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/10/2021

Connections

(Shared officers)
LIGHTSPEED FIBRE HOLDINGS LTD
  • SVETLANA STEPANENKO
  • SVETLANA STEPANENKO
  • SVETLANA STEPANENKO
  • SCOTT LAWRENCE VERNON
  • SVETLANA STEPANENKO
  • SCOTT LAWRENCE VERNON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

UTILITAS RENEWABLE SOLUTIONS LTD: Maps

Maps show the location of the postcode of the registered office, SK10 1BX.

Map of UTILITAS RENEWABLE SOLUTIONS LTD at local scale
Map of UTILITAS RENEWABLE SOLUTIONS LTD at local scale
Map of UTILITAS RENEWABLE SOLUTIONS LTD at district scale
Map of UTILITAS RENEWABLE SOLUTIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SK10 1BX

Other companies with registered offices in SK10 1BX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)