YTL UTILITIES (UK) LIMITED
Active - Accounts Filed
General Information
NAME
YTL UTILITIES (UK) LIMITED
COMPANY NUMBER
04341837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/2001
(22 years and 10 months old)
WEBSITE
www.ytl.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
18/12/2001
21/03/2002
TRUSHELFCO (NO.2869) LIMITED
BATH
BA2 7WW
2 Lambs Passage
London
EC1Y 8BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YTL UTILITIES HOLDINGS LTD | N/A | N/A |
| YTL UTILITIES (UK) LIMITED | Active - Accounts Filed | View Report |
| WESSEX WATER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322344) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833344) Appointed |
| 21/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about YTL UTILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about YTL UTILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about YTL UTILITIES (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2002 - Present (22 years and 7 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
18/03/2002 - Present (22 years and 7 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/03/2002 - Present (22 years and 7 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
18/03/2002 - Present (22 years and 7 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
21/05/2002 - Present (22 years and 5 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 37 Past: 58 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | Ruth Esme Jefferson (925322344) has left the board |
| 21/10/2024 | New Company Secretary Stephen Lavington (932833344) Appointed |
| 21/10/2024 | New Accounts filed |
| 27/04/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 04/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 04/01/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 10/12/2018 | Leigh Fisher-Hoyle (920325052) has left the board |
| 10/12/2018 | New Company Secretary Ruth Esme Jefferson (925322344) Appointed |
| 10/11/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 31/10/2017 | Tiong Lay Yeoh (908266638) has left the board |
| 28/12/2016 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 09/06/2016 | QUAYSECO LIMITED (920843462) has left the board |
| 09/06/2016 | New Company Secretary QUAYSECO LIMITED (914683789) Appointed |
| 26/05/2016 | New Company Secretary QUAYSECO LIMITED (920843462) Appointed |
| 25/12/2015 | New Annual Return filed |
| 23/12/2015 | New Accounts filed |
| 08/12/2015 | Andrew Jeremy Phillips (917542231) has left the board |
| 08/12/2015 | New Company Secretary Leigh Fisher-Hoyle (920325052) Appointed |
| 27/12/2014 | New Annual Return filed |
| 03/11/2014 | New Accounts filed |
| 29/09/2014 | Sock Siong Yeoh (908211173) has left the board |
| 23/12/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 28/02/2013 | John Gareth Jones (907132134) has left the board |
| 27/02/2013 | New Board Member Mark Timothy Watts (914991676) Appointed |
| 01/02/2013 | TRUSEC LIMITED (990000720) has left the board |
| 01/02/2013 | New Company Secretary Andrew Jeremy Phillips (917542231) Appointed |
| 22/01/2013 | New Board Member Seok Kah Yeoh (917405161) Appointed |
| 22/01/2013 | Seok Kah Yeoh (908158257) has left the board |
| 16/01/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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