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UTILITA ENERGY LIMITED

Company number 04849181

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2026 CS01 Confirmation statement made on 19 February 2026 with updates
30 Dec 2025 AA Full accounts made up to 31 March 2025
22 Dec 2025 MR05 Part of the property or undertaking has been released from charge 048491810005
22 Dec 2025 MR05 Part of the property or undertaking has been released from charge 048491810007
20 May 2025 CH01 Director's details changed for Mr Ashley Ian Milne on 4 April 2025
07 Apr 2025 SH01 Statement of capital following an allotment of shares on 28 March 2025
  • GBP 9,000,000
07 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with no updates
23 Dec 2024 AA Full accounts made up to 31 March 2024
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2024 MR04 Satisfaction of charge 048491810004 in full
01 Aug 2024 MR01 Registration of charge 048491810007, created on 30 July 2024
12 Apr 2024 TM01 Termination of appointment of Michael David Edwin Smith as a director on 31 March 2024
28 Feb 2024 PSC05 Change of details for Utilita Group Limited as a person with significant control on 23 February 2024
20 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
20 Feb 2024 MR05 Part of the property or undertaking has been released from charge 048491810005
12 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
02 Jan 2024 AA Full accounts made up to 31 March 2023
22 Nov 2023 MR05 Part of the property or undertaking has been released from charge 048491810004
10 Feb 2023 MR04 Satisfaction of charge 048491810006 in full
13 Jan 2023 AP01 Appointment of Mr Ashley Ian Milne as a director on 1 January 2023
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
05 Jan 2023 AA Full accounts made up to 31 March 2022
14 Mar 2022 MR05 Part of the property or undertaking has been released from charge 048491810004