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UTILYX RISK MANAGEMENT LIMITED
LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SGCompany 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-2023Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Mar-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 36 | 31 (38.8%) | |
Resigned | Alex PAYNE | 17 Jun 2020 | 08 Sep 2023 | None | British | 0 - 1 | 1 (100.0%) |
Active | Peter John Goddard DICKINSON | 17 Jun 2020 | Director | British | 87 - 29 | 34 (29.3%) | |
Resigned | Jamie HALL | 26 Jun 2018 | 16 Apr 2020 | Director | British | 0 - 1 | 1 (100.0%) |
Resigned | James Ian CLARKE | 30 Nov 2015 | 31 Mar 2017 | Accountant | British | 1 - 163 | 147 (89.6%) |
Resigned | Ian Robert IRVINE | 27 Aug 2013 | 02 Apr 2014 | Director | British | 3 - 42 | 36 (80.0%) |
Resigned | Peter NISBET | 21 May 2013 | 30 Jun 2020 | Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Robert James WALL | 13 Sep 2012 | 27 Aug 2013 | None | British | 0 - 6 | 5 (83.3%) |
Resigned | Joanna Louise BUTLIN | 13 Sep 2012 | 31 Oct 2015 | Director | British | 6 - 7 | 5 (38.5%) |
Resigned | James Ian CLARKE | 09 Jan 2012 | 16 Apr 2013 | Accountant | British | 1 - 163 | 147 (89.6%) |
Resigned | Martin John HOLT | 09 Jan 2012 | 30 Sep 2012 | Director | British | 4 - 59 | 17 (27.0%) |
Resigned | Justin Samuel STOKES | 27 Jul 2006 | 16 Apr 2013 | Sales Director | British | 3 - 6 | 5 (55.6%) |
Resigned | Jonathan Paul SCOTT | 30 Mar 2006 | 06 Apr 2008 | Finance Director | British | 0 - 83 | 9 (10.8%) |
Resigned | QA NOMINEES LIMITED | 18 Dec 2003 | 18 Dec 2003 | 1 - 6823 | 3237 (47.4%) | ||
Resigned | Philip Graeme RAND | 18 Dec 2003 | 02 Nov 2004 | Chief Financial Officer | British | 1 - 21 | 16 (72.7%) |
Resigned | Scott John BRADLEY | 18 Dec 2003 | 11 Apr 2006 | Company Director | New Zealander | 0 - 6 | 5 (83.3%) |
Resigned | Christopher Spencer BOWDEN | 18 Dec 2003 | 06 Aug 2012 | Company Director | British | 5 - 11 | 6 (37.5%) |
Resigned | QA REGISTRARS LIMITED | 18 Dec 2003 | 18 Dec 2003 | 2 - 7544 | 3528 (46.8%) |
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
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 |