UTILITY MIX NO.1 (UK) LIMITED

Company number 11423375

1 active person with significant control / 0 active statements

Pharaoh Capital Limited (Active)

• Correspondence address: Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex, England, SS2 6HZ
• Notified on: 5 July 2023
• Governing law: England And Wales
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 14278282
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Matthew John Boyden (Ceased)

• Correspondence address: 7 Friars Mill, Bath Lane, Leicester, United Kingdom, LE3 5BJ
• Notified on: 1 July 2019
• Ceased on: 5 July 2023
• Date of birth: April 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Saville (Ceased)

• Correspondence address: 7 Friars Mill, Bath Lane, Leicester, United Kingdom, LE3 5BJ
• Notified on: 1 July 2019
• Ceased on: 1 July 2020
• Date of birth: August 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

Bluetech Utility Services Ltd (Ceased)

• Correspondence address: Whitehall House, Feldspar Close, Enderby, Leicester, Leicestershire, United Kingdom, LE19 4SD
• Notified on: 19 June 2018
• Ceased on: 5 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales
• Registration number: 09373967
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr James Douglas Aveyard (Ceased)

• Correspondence address: 7 Friars Mill, Bath Lane, Leicester, United Kingdom, LE3 5BJ
• Notified on: 19 June 2018
• Ceased on: 1 July 2020
• Date of birth: July 1982
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors