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Companies House/Warwick/Company profile

UTILITY STREAM (USL) LIMITED

Active
11295930·incorporated 2018-04-06

UTILITY STREAM (USL) LIMITED is an active UK private limited company, incorporated on 6 April 2018 at Companies House (number 11295930; OpenRegistry canonical ID GB-11295930-utility-stream-usl-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-06
Registered Address
1-2 PEGASUS HOUSE PEGASUS COURT, TACHBROOK PARK DRIVE, OLYMPUS AVENUE, WARWICK, CV34 6LW, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-03. Next confirmation statement due 2027-02-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

UTILITY STREAM (USL) LIMITED has 3 persons with significant control on file:

  • Meif W.M Equity Lp (United Kingdom reg. Lp019160). Notified 2021-07-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Naveed Asif Qayyum born 1984 resident in England, British national. Notified 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark John Edwards born 1971 resident in England, British national. Notified 2019-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2018-04-06. Ceased 2023-04-06.

Previous names

UTILITY STREAM (USL) LIMITED has previously traded as:

  • UTILITY STREAM LIMITED (until 2024-01-27)

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Warwick: