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INNOVATIVE UTILITIES (UK) LIMITED

Active
07196381·incorporated 2010-03-19

INNOVATIVE UTILITIES (UK) LIMITED is an active UK private limited company, incorporated on 19 March 2010 at Companies House (number 07196381; OpenRegistry canonical ID GB-07196381-innovative-utilities-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 42210 (Construction of utility projects for fluids), one of 888 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-03-19
Registered Address
DEPT 107 126 EAST FERRY ROAD, CANARY WHARF, LONDON, E14 9FP, ENGLAND
SIC
42210 — Construction of utility projects for fluids
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-27. Next confirmation statement due 2027-05-11.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

INNOVATIVE UTILITIES (UK) LIMITED has 1 person with significant control on file:

  • Mr John Alexander Mason born 1981 resident in Scotland, British national. Notified 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr John Alexander Mason born 1981 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-08-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Alexandrina Mason born 1956 resident in Scotland, British national. Notified 2020-08-18. Ceased 2026-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

INNOVATIVE UTILITIES (UK) LIMITED has previously traded as:

  • INNOVATIVE UTILITY SERVICES LIMITED (until 2011-05-05)

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