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UTILITYWISE PLC

Public Limited Company Inactive

in

Registration No.
05849580
Incorporation Date
2006-06-19
Company Type
Public Limited Company
Address
London, United Kingdom
Website
www.eic.co.uk/
Source: Companies House

UTILITYWISE PLC is a Public Limited Company registered in United Kingdom under 05849580, and its current status with Companies House is inactive. The company was incorporated on 19 June 2006 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UTILITYWISE PLC, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UTILITYWISE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is UNDISCLOSED, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
UNDISCLOSED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of UTILITYWISE PLC on record is Thomas Maxfield; 5 officers are shown here, filed with Companies House.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UTILITYWISE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TM
Thomas Maxfield RESIGNED

Appointed
2012-05-10
Resigned
2017-02-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RF
Richard Feigen RESIGNED

Appointed
2012-05-10
Resigned
2018-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

SB
Simon Butterfield RESIGNED

Appointed
2013-07-03
Resigned
2014-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

SA
Steven Attwell RESIGNED

Appointed
2015-08-12
Resigned
2016-08-08
Residence
🇬🇧 United Kingdom
Occupation
Director

NG
Natalie Gerrard ACTIVE

Appointed
2018-03-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

UTILITYWISE PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
UTILITYWISE PLC
United Kingdom
UTILITYWISE FRANCHISING LIMITED
GB 09181408

AQUA VERITAS CONSULTING LIMITED
GB 06380019

CLOUDS ENVIRONMENTAL CONSULTANCY LIMITED
GB 04179455

BEARDSLEY REALISATIONS 2 LIMITED
GB 05254756

ECO MONITORING UTILITY SYSTEMS LIMITED
GB 06500919

BEARDSLEY REALISATIONS 1 LIMITED+ subsidiaries
GB 01222212

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Frequently Asked Questions

Who owns UTILITYWISE PLC?

One shareholder is currently on record for UTILITYWISE PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UNDISCLOSED, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is UTILITYWISE PLC's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for UTILITYWISE PLC is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does UTILITYWISE PLC have on record?

1 shareholder is shown on record for UTILITYWISE PLC.

What is UTILITYWISE PLC's company registration number?

UTILITYWISE PLC's registration number is 05849580, filed with Companies House in United Kingdom. Its current status on the register is inactive.

Is UTILITYWISE PLC still an active company?

UTILITYWISE PLC's status on Companies House is listed as inactive, not currently active.

When was UTILITYWISE PLC incorporated?

UTILITYWISE PLC was incorporated on 19 June 2006, according to Companies House.

What is UTILITYWISE PLC's registered address?

The registered address on file for UTILITYWISE PLC is London, United Kingdom.

What legal structure is UTILITYWISE PLC registered as?

UTILITYWISE PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of UTILITYWISE PLC?

The Director of UTILITYWISE PLC on record is Thomas Maxfield; 5 officers are shown here, filed with Companies House. Management authority at UTILITYWISE PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UTILITYWISE PLC have a parent company or subsidiaries?

UTILITYWISE PLC has no recorded parent company — it sits at the top of its own group structure, with 6 subsidiaries recorded beneath it across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 6 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to UTILITYWISE PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UTILITYWISE PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UTILITYWISE PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UTILITYWISE PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 22 September 2026.

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