Všechny informace o:

Jméno	Utilities and Civils (UK) Limited
Adresa	Courtenay House Pynes Hill Exeter EX2 5AZ
VAT ID (DIČ)	no VAT ID available
Company No.	11959440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	42210 Construction of utility projects for fluids 42910 Construction of water projects 42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Keenor, Helen Status: Active Notified: 24/05/2024 Date of Birth: 05/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Keenor, Vince Peter Status: Active Notified: 23/04/2019 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Nicholls, Daniel William Status: Ceased Notified: 23/04/2019 Ceased: 06/04/2023 Date of Birth: 10/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Keenor, Helen Irene Exeter, England Status: Active Notified: 24/05/2024 Role: Secretary

Keenor, Vince Peter Exeter, England Status: Active Notified: 23/04/2019 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Summerell-Youde, Sebastian Exeter, England Status: Active Notified: 23/04/2019 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hydrotech Water Services (UK) LTD Status: Active Notified: 26/06/2019 Companies House Number: 05559765 Nature of Control

Ownership of shares - 75% or more

Route2 Plant Hire Limited Status: Active Notified: 04/04/2022 Companies House Number: 14022576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Utilities and Civils (UK) Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)