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 Number | 13689695 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTMINSTER HOUSE |
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Address Line 2 | 10 WESTMINSTER ROAD |
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Post Town | MACCLESFIELD |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | SK10 1BX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/11/2024 |
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Last Made Up Date | 27/10/2023 |
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Return
Next Due Date | 16/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)