UTILITY BIDDER HOLDINGS LIMITED

Company number 11438707 ·

Active

2 active / 4 ceased · persons with significant control

Bionic Services Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-04-13
Correspondence address
5th Floor, 9 Appold Street, London, EC2A 2AP, England
Legal form
Limited
Place registered
England
Registration number
07159620
Country registered
United Kingdom

Project Steel Bidco Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-22
Correspondence address
25, Victoria Street, London, SW1H 0EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11728627
Country registered
England

Project Steel Bidco Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-22
Ceased on
2026-04-13
Correspondence address
25, Victoria Street, London, SW1H 0EX, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11728627
Country registered
England

Mr Richard Haydn Thorpe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-28
Ceased on
2018-07-31
Date of birth
April 1986
Nationality
British
Country of residence
England
Correspondence address
167 London Road, Leicester, Leicestershire, LE2 1EG, United Kingdom

Mr James Robert Longley

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-06-28
Ceased on
2018-12-22
Date of birth
September 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
167 London Road, Leicester, Leicestershire, LE2 1EG, United Kingdom

Mrs Sally Ann Martin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-28
Ceased on
2018-07-31
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
167 London Road, Leicester, Leicestershire, LE2 1EG, United Kingdom