UTILYX RISK MANAGEMENT LIMITED

LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG

Company Number: 04999392
Incorporation date: 18-Dec-2003
Status: Liquidation
Entity type: Private Limited Company

SIC codes:
35120 Transmission of electricity





SUMMARY

This company is 20.3 years old and is currently liquidation. It is controlled by Utilyx Holdings Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 168 other companies, 59 (35.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2023
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active MITIE COMPANY SECRETARIAL SERVICES LIMITED 09 Jan 2012 28 Mar 2024 77 - 55
Resigned Jonathan Paul SCOTT 27 Jul 2006 06 Apr 2008 British 0 - 83
Resigned Angela Denise PARRY 02 Nov 2004 27 Jul 2006 0 - 6
Resigned Philip Graeme RAND 18 Dec 2003 02 Nov 2004 1 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jeremy Mark WILLIAMS 08 Sep 2023 Director British 44 - 3631 (38.8%)
Resigned Alex PAYNE 17 Jun 2020 08 Sep 2023 None British 0 - 11 (100.0%)
Active Peter John Goddard DICKINSON 17 Jun 2020 Director British 87 - 2934 (29.3%)
Resigned Jamie HALL 26 Jun 2018 16 Apr 2020 Director British 0 - 11 (100.0%)
Resigned James Ian CLARKE 30 Nov 2015 31 Mar 2017 Accountant British 1 - 163147 (89.6%)
Resigned Ian Robert IRVINE 27 Aug 2013 02 Apr 2014 Director British 3 - 4236 (80.0%)
Resigned Peter NISBET 21 May 2013 30 Jun 2020 Director British 0 - 21 (50.0%)
Resigned Robert James WALL 13 Sep 2012 27 Aug 2013 None British 0 - 65 (83.3%)
Resigned Joanna Louise BUTLIN 13 Sep 2012 31 Oct 2015 Director British 6 - 75 (38.5%)
Resigned James Ian CLARKE 09 Jan 2012 16 Apr 2013 Accountant British 1 - 163147 (89.6%)
Resigned Martin John HOLT 09 Jan 2012 30 Sep 2012 Director British 4 - 5917 (27.0%)
Resigned Justin Samuel STOKES 27 Jul 2006 16 Apr 2013 Sales Director British 3 - 65 (55.6%)
Resigned Jonathan Paul SCOTT 30 Mar 2006 06 Apr 2008 Finance Director British 0 - 839 (10.8%)
Resigned QA NOMINEES LIMITED 18 Dec 2003 18 Dec 2003 1 - 68233237 (47.4%)
Resigned Philip Graeme RAND 18 Dec 2003 02 Nov 2004 Chief Financial Officer British 1 - 2116 (72.7%)
Resigned Scott John BRADLEY 18 Dec 2003 11 Apr 2006 Company Director New Zealander 0 - 65 (83.3%)
Resigned Christopher Spencer BOWDEN 18 Dec 2003 06 Aug 2012 Company Director British 5 - 116 (37.5%)
Resigned QA REGISTRARS LIMITED 18 Dec 2003 18 Dec 2003 2 - 75443528 (46.8%)
Number of active directors: 2
Average tenure of active directors: 2.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 34.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RAMONEUR CLEANING AND SUPPORT SERVICES LIMITED (00099137) - Liquidation
PARKERSELL LIMITED (00499423) - Liquidation
MITIE CLEANING & ENVIRONMENTAL SERVICES LIMITED (00686377) - Active
MITIE (FACILITIES SERVICES) LIMITED (00725583) - Active
MITIE HOSPITAL SERVICES LIMITED (00892018) - Liquidation
MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED (00906936) - Active
MITIE ROOFING LIMITED (00937663) - Active
ROBERT PRETTIE & CO LIMITED (00948375) - Active
MITIE (FACILITIES SERVICES-SLOUGH) LIMITED (00954121) - Liquidation
MITIE BUILT ENVIRONMENT LIMITED (00972457) - Active
MITIE ENGINEERING SERVICES (BRISTOL) LIMITED (01006742) - Liquidation
MITIE SECURITY LIMITED (01013210) - Active
BATEMAN'S CLEANING SERVICES LIMITED (01089089) - Active
PHONOTAS SERVICES LIMITED (01154112) - Liquidation
INDUSTRIAL SERVICES INTERNATIONAL LIMITED (01225706) - Liquidation
LANCASTER OFFICE CLEANING COMPANY LIMITED (01241533) - Liquidation
MITIE BUILDING SERVICES (UK) LIMITED (01343950) - Liquidation
MITIE LANDSCAPES LIMITED (01383623) - Active
MITIE ENGINEERING SERVICES (WALES) LIMITED (01402606) - Liquidation
MACLELLAN INTERNATIONAL AIRPORT SERVICES LIMITED (01403501) - Liquidation
MITIE INTEGRATED SERVICES LIMITED (01531601) - Active
COLE MOTORS LIMITED (01535256) - Liquidation
MITIE SHARED SERVICES LIMITED (01597821) - Active
INSITU CLEANING COMPANY LIMITED (01623889) - Active
MOUCHEL LIMITED (01686040) - Active
RETAIL CLEANING SERVICES LIMITED (01829015) - Liquidation
MITIE SECURITY SERVICES LIMITED (01933720) - Active
MITIE SECURITY (LONDON) LIMITED (02010534) - Active
MITIE AVIATION SECURITY LIMITED (02021486) - Active
MITIE ENGINEERING SERVICES LIMITED (02049476) - Active
MITIE SECURITY (FIRST) LIMITED (02053619) - Active
LINX INTERNATIONAL GROUP LIMITED (02057133) - Active
UNIQUE CLEANING SERVICES LIMITED (02153715) - Liquidation
MACLELLAN INTEGRATED SERVICES LIMITED (02185674) - Liquidation
MITIE SECURITY (FIRE & ELECTRONICS) LIMITED (02251935) - Liquidation
KNIGHTSBRIDGE GUARDING LIMITED (02256383) - Liquidation
MACLELLAN GROUP LIMITED (02279581) - Liquidation
MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED (02324024) - Active
MITIE FS (UK) LIMITED (02329448) - Active
BROADREACH GROUP LIMITED (02427982) - Liquidation
KIER MANAGEMENT CONSULTING LIMITED (02491619) - Active
MITIE CATERING SERVICES LIMITED (02505731) - Active
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED (02564586) - Liquidation
MITIE (DEFENCE) LIMITED (02574880) - Active
KIER FACILITIES SERVICES LIMITED (02624887) - Active
G.B. ELECTRONICS LIMITED (02674826) - Active
MITIE TECHNICAL SERVICES LIMITED (02798048) - Active
MITIE SCOTGATE LIMITED (02809256) - Liquidation
MITIEFM SERVICES LIMITED (02820560) - Active
MITIE SECURITY (KNIGHTSBRIDGE) LIMITED (02923588) - Active
MITIE PROPERTY SERVICES (UK) LIMITED (02935593) - Active
MITIE LIMITED (02938041) - Active
PARKMAN HOLDINGS LIMITED (02946586) - Active - Proposal to Strike off
MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED (03044401) - Active
TAVCOM LIMITED (03120861) - Active
VERGO PEST MANAGEMENT LTD (03173779) - Active
HBS FACILITIES MANAGEMENT LIMITED (03253095) - Liquidation
MITIE FM LIMITED (03253304) - Active
MITIE ENVIRONMENTAL SERVICES LIMITED (03306668) - Active
VISION SECURITY GROUP SYSTEMS LIMITED (03365236) - Liquidation
CREATIVEVENTS LIMITED (03365722) - Active
SSD UK LIMITED (03378281) - Liquidation
MACLELLAN MANAGEMENT SERVICES LIMITED (03385466) - Active
MITIE MANAGED SERVICES LIMITED (03395327) - Liquidation
FIRST SECURITY GROUP LIMITED (03501642) - Liquidation
MPM HOUSING LIMITED (03528320) - Active
GATHER & GATHER LIMITED (03610591) - Active
PHOENIX FIRE SERVICES LIMITED (03641702) - Liquidation
GBE CONVERGE GROUP LTD (03648989) - Active
UK CRBS LIMITED (03656962) - Active
KIER BUSINESS SERVICES LIMITED (03679828) - Active
MACLELLAN INTERNATIONAL LIMITED (03688689) - Active
MITIE BUSINESS SERVICES LIMITED (03787709) - Active
WEALTHY THOUGHTS LIMITED (03839703) - Active
MITIE PROJECT SERVICES LIMITED (03866726) - Liquidation
VSG PAYROLL SERVICES LIMITED (03892294) - Active
VSG STAFF HIRE LIMITED (03892295) - Active
VISION SECURITY GROUP LIMITED (03892575) - Active
TASS (EUROPE) LIMITED (03896302) - Liquidation
KIER DORMANT HOLDINGS LIMITED (03913684) - Active - Proposal to Strike off
UTILYX LIMITED (03922833) - Active
MITIE PFI LIMITED (03944875) - Active
VSG SYSTEMS DIRECT LIMITED (03960603) - Active
MITIE INTERNATIONAL LIMITED (04032745) - Liquidation
MITIEFM (HOLDINGS) LIMITED (04127829) - Active
MACLELLAN LIMITED (04169769) - Active
BUILDING & PROPERTY TRUSTEES LTD (04219988) - Active
RHI INDUSTRIALS LIMITED (04233669) - Active
CENTRAL WINDOW CLEANING COMPANY LIMITED (04320692) - Liquidation
R & D HOLDINGS LIMITED (04384178) - Liquidation
MITIE INFRASTRUCTURE LIMITED (04387035) - Liquidation
LANDMARC SUPPORT SERVICES LIMITED (04396241) - Active
MITIE DORMANT (NO.2) LIMITED (04404561) - Liquidation
J C A ENGINEERING LTD (04433957) - Active
ESOTERIC LIMITED (04441008) - Active
PERPETUITY TRAINING LIMITED (04505069) - Active
MITIE COMPLIANCE LTD (04519178) - Active
ARC TRAINING INTERNATIONAL LIMITED (04636605) - Liquidation
MITIE SERVICES (RETAIL) LIMITED (04655077) - Liquidation
PROCIUS LIMITED (04730672) - Active
2020 KNOWSLEY LIMITED (04825449) - Active
KIER PARKMAN SERVIGROUP LIMITED (04979378) - Active - Proposal to Strike off
UTILYX RISK MANAGEMENT LIMITED (04999392) - Liquidation
SOURCE EIGHT LIMITED (05004767) - Active
MITIE TRANSPORT SERVICES LIMITED (05057137) - Liquidation
UTILYX HOLDINGS LIMITED (05067807) - Liquidation
MITIE ENGINEERING LIMITED (05077998) - Active
MITIE CLEANING SERVICES LIMITED (05078003) - Active
UTILYX BROKING LIMITED (05128401) - Liquidation
JABEZ HOLDINGS LIMITED (05129988) - Active
MITIE COMPANY SECRETARIAL SERVICES LIMITED (05228356) - Active
MITIE DOCUMENT SOLUTIONS LIMITED (05228364) - Active
KNIGHTSBRIDGE GUARDING HOLDINGS LIMITED (05276947) - Liquidation
KIER EDUCATION SERVICES LIMITED (05457729) - Active
DIRECT ENQUIRIES HOLDINGS LIMITED (05629309) - Active
THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED (05659673) - Active
CARE & CUSTODY (HEALTH) LIMITED (05881801) - Active
KIER HOLDINGS LIMITED (05887559) - Active
MITIE SECURITY HOLDINGS LIMITED (05909105) - Liquidation
MITIE RESOURCES LIMITED (05909107) - Active
MITIE HOLDINGS LIMITED (05909129) - Liquidation
MITIE DORMANT (NO.1) LIMITED (05909245) - Liquidation
MPHBS LIMITED (05916368) - Active
BIOTECTURE LIMITED (06297364) - Active
MITIE CLIENT SERVICES LIMITED (06329913) - Liquidation
HACKNEY SCHOOLS FOR THE FUTURE LIMITED (06391183) - Active
UTILYX ASSET MANAGEMENT LIMITED (06434091) - Liquidation
KIER EDUCATION INVESTMENTS LIMITED (06458919) - Active
MITIE T S 2 LIMITED (06600039) - Liquidation
GENICA LIMITED (06691009) - Liquidation
GLOBAL AWARE INTERNATIONAL LTD (06753723) - Active
UTILYX ASSET MANAGEMENT PROJECTS LIMITED (06900472) - Liquidation
UTILYX HEALTHCARE ENERGY SERVICES LIMITED (06900475) - Active
MITIE CARE AND CUSTODY LIMITED (06976230) - Active
MITIE TECHNICAL FACILITIES MANAGEMENT HOLDINGS LIMITED (07094957) - Liquidation
LAMBETH LEARNING PARTNERSHIP (PSP) LIMITED (07196024) - Active
JCA HQ GROUP HOLDINGS LTD. (07251790) - Active
MITIE TREASURY MANAGEMENT LIMITED (07351242) - Active
8POINT8 SUPPORT LIMITED (07370013) - Active
MITIE FIRE SERVICES LIMITED (07516736) - Liquidation
MITIE INVESTMENTS LIMITED (07650472) - Liquidation
MITIE BUSINESS SERVICES UK LIMITED (07807297) - Active
MITIE EVENTS & LEISURE SERVICES LIMITED (07836059) - Active
MITIE JUSTICE LIMITED (07867616) - Active
CUSTOM SOLAR LTD (07886213) - Active
MITIE WORK WISE LIMITED (08215994) - Active
CONVERGE TECHNOLOGY LTD (08225307) - Active
ROCK POWER CONNECTIONS LTD (08247808) - Active
MITIE TELECOMS LIMITED (08267599) - Active
MITIE WASTE & ENVIRONMENTAL SERVICES LIMITED (08457483) - Active
MITIE LOCAL SERVICES LIMITED (08470184) - Active
MITIE TELECOMS ASSETS LIMITED (08805053) - Active
MITIE TELECOMS VENTURES LIMITED (08810983) - Active
MITIE TELECOMS TOWERS LIMITED (08811106) - Active
VINCI FACILITIES PARTNERSHIPS LIMITED (09312312) - Active
BESPOKE POWER SOLUTIONS GLOBAL LTD (09321971) - Liquidation
GLOBAL AWARE INTERNATIONAL GROUP LIMITED (09349301) - Liquidation
HACKNEY SCHOOLS FOR THE FUTURE 2 LIMITED (09686983) - Active
JCA HEAD CO LIMITED (09828272) - Active
8POINT8 TRAINING LIMITED (10064042) - Active
VANTAGE SOLUTIONS LIMITED (10902316) - Active
CTI POWER LIMITED (11181010) - Liquidation
MPS HOUSING LIMITED (11655167) - Active
WAVEAMBDA LIMITED (11867837) - Liquidation
GREEN PLANET DESIGN LTD (11876617) - Liquidation
MITIE NI LIMITED (NI057012) - Active
P2ML LTD (SC299864) - Active
CLINIWASTE HEALTH SOUTH LIMITED (SC648410) - Active
CLINIWASTE HOLDINGS LIMITED (SC699950) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

UTILYX RISK MANAGEMENT LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 35120 Transmission of electricity)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SCOTTISHPOWER ENERGY MANAGEMENT LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC215843 2017-12-31 5,248,300,000 -25,800,000 35220-Distribution of gaseous fuels through mains
NATIONAL GRID ELECTRICITY TRANSMISSION PLC 1 - 3 STRAND, LONDON, WC2N 5EH 02366977 2018-03-31 4,158,000,000 689,000,000
SCOTTISHPOWER ENERGY RETAIL LIMITED 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC190287 2017-12-31 3,770,100,000 -14,800,000 35220-Distribution of gaseous fuels through mains
NPOWER NORTHERN LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03432100 2017-12-31 1,889,000,000 -104,000,000
SP TRANSMISSION PLC 320 ST. VINCENT STREET, GLASGOW, SCOTLAND, G2 5AD SC189126 2017-12-31 338,100,000 149,100,000
SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC INVERALMOND HOUSE, 200 DUNKELD ROAD, PERTH, PH1 3AQ SC213461 2018-03-31 325,800,000 131,100,000
NORTHERN IRELAND ELECTRICITY NETWORKS LIMITED 120 MALONE ROAD, BELFAST, BT9 5HT NI026041 2018-12-31 275,800,000 55,000,000 35130-Distribution of electricity
NPOWER YORKSHIRE LIMITED C/O NPOWER LIMITED, WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, ENGLAND, CV4 8LG 03937808 2017-12-31 151,379,000 -23,613,000
BRITNED DEVELOPMENT LIMITED 1-3 STRAND, LONDON, WC2N 5EH 04251409 2017-12-31 145,700,000 89,800,000
NATIONAL GRID INTERCONNECTORS LIMITED 1-3 STRAND, LONDON, WC2N 5EH 03385525 2018-03-31 86,753,000 52,920,000
ENEL X UK LIMITED EPWORTH HOUSE, 25 CITY ROAD, LONDON, ENGLAND, EC1Y 1AA 06937931 2017-12-31 5,059,469 0 46180-Agents specialized in the sale of other particular products
HARGRAVE CONSULTING LIMITED 2 CROSSFIELDS, ST. ALBANS, HERTFORDSHIRE, AL3 4NF 04245286 2017-12-31 175,335 0 42220-Construction of utility projects for electricity and telecommunications
PRO-FIT CONTRACTORS LTD 76 LEATFIELD DRIVE, DERRIFORD, PLYMOUTH, UNITED KINGDOM, PL6 5HL 09488934 2018-03-31 168,456 0
CHRIS HEZLETT LTD SUITE 3 GRAPES HOUSE, 79A HIGH STREET, ESHER, ENGLAND, KT10 9QA 08423711 2018-02-28 94,719 0
SCARLETTE HAZE LTD 15 ESSENDINE ROAD, MAIDA VALE, LONDON, W9 2LT 08485909 2018-04-30 23,352 0
FS PORT OF TYNE LIMITED C/O GRESHAM HOUSE ASSET MANAGEMENT LIMITED, 5 NEW STREET SQUARE, LONDON, ENGLAND, EC4A 3TW 10272711 2018-10-31 0 0 35130-Distribution of electricity
42220-Construction of utility projects for electricity and telecommunications
96090-Other service activities not elsewhere classified
HERITAGE ENERGY LIMITED 31B ENTERPRISE WAY ENTERPRISE WAY, THORNTON ROAD INDUSTRIAL ESTATE, PICKERING, NORTH YORKSHIRE, YO18 7NA 07338760 2018-08-31 0 0
KUBON LIMITED 1 ROSEGARTH, SLYNE, LANCASTER, LA2 6AT 09107737 2018-06-30 0 0

LIQUIDATION RISK (BETA)



This company is Liquidation. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
Company status 100.0% 99.4% 99.9% High
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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