UTILITIES INVESTMENT MANAGEMENT LIMITED

UTILITIES INVESTMENT MANAGEMENT LIMITED is an active private limited company, incorporated on 11 June 2002. The nature of the business is Activities of head offices. The company's registered office is on Tolpits Lane, Watford. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. UTILITIES INVESTMENT MANAGEMENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	DIRECT SAVE HOUSE UNIT 2 CENTURY COURT
Address Line 2	TOLPITS LANE
Post Town	WATFORD
Country	ENGLAND
Postcode	WD18 9RS

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/05/2024
Last Made Up Date	09/05/2023

Return

Next Due Date	06/06/2017
Last Made Up Date	09/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

UTILITIES INVESTMENT MANAGEMENT LIMITED

Directors

(The company's officers)

MR RUPERT MOORE

(~60 year old British national)

2 ANDERSON CLOSE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6HF

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2006

MR STAVROS CHARALAMBOUS TSOLAKIS

(~56 year old British national)

137 RICKMANSWORTH ROAD, WATFORD, WD18 7FH, UNITED KINGDOM

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 11/06/2002

MR RUPERT MOORE

(~60 year old British national)

2 ANDERSON CLOSE, HAREFIELD, UXBRIDGE, MIDDLESEX, UB9 6HF

Current Secretary
Usually resident in ENGLAND

Appointed on 20/09/2002

Shareholders

(Persons of Significant Control)

Mr Stavros Charalambous Tsolakis

(~56 year old British national)

Direct Save House, Unit 2 Century Court, Tolpits Lane, Watford, WD18 9RS, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/06/2016

Mr Rupert Moore

(~60 year old British national)

Direct Save House, Unit 2 Century Court, Tolpits Lane, Watford, WD18 9RS, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2016

Connections

(Shared officers)

T M PROPERTY INVESTMENTS LIMITED

MR RUPERT MOORE
MR STAVROS CHARALAMBOUS TSOLAKIS

UTILITIES U.K. LIMITED

MR RUPERT MOORE
MR STAVROS CHARALAMBOUS TSOLAKIS

Source: Companies House

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)