EUROREGISTRY
GB · Company with significant control
Utility Warehouse Limited
Utility Warehouse Limited is recorded as a controlling entity on the Companies House register of people with significant control for 20 UK companies.
Register details
Facts
- Name on the register
- Utility Warehouse Limited
- Type
- Corporate entity
- Registration number
- 04594421
- Registered in
- England And Wales
- Significant control now
- 20 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 1 April 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Utility Warehouse Limited's companies
- Utility Warehouse Limited holds 75% or more of the shares in all 20 companies listed below.
- Main lines of business: dormant company (8), non-trading company non trading (8) and credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (1).
- Registered offices in London (20).
- The companies were incorporated between 1998 and 2025.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Utility Warehouse Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| FREE ENERGY CLUB LIMITED 16734734 · Private Limited Company | Active | 22 September 2025 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 September 2025 |
| UW LTD 13678203 · Private Limited Company | Active | 13 October 2021 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 25 January 2024 |
| UW PLUS LIMITED 15425894 · Private Limited Company | Active | 19 January 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 19 January 2024 |
| UW BROADBAND LIMITED 15423643 · Private Limited Company | Active | 18 January 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2024 |
| UW ENERGY LIMITED 15423652 · Private Limited Company | Active | 18 January 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2024 |
| UW FINANCIAL SERVICES LIMITED 15423657 · Private Limited Company | Active | 18 January 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2024 |
| UW MOBILE LIMITED 15423649 · Private Limited Company | Active | 18 January 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2024 |
| UW MULTISERVICE LIMITED 15423660 · Private Limited Company | Active | 18 January 2024 | London | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 January 2024 |
| ELECTRICITY PLUS SUPPLY LIMITED 05199936 · Private Limited Company | Active | 6 August 2004 | London | Distribution of electricity | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| FREETALK LIMITED 05167370 · Private Limited Company | Active | 30 June 2004 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| GAS PLUS SUPPLY LIMITED 05199935 · Private Limited Company | Active | 6 August 2004 | London | Distribution of gaseous fuels through mains | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| MOBILE XTRA LIMITED 04112505 · Private Limited Company | Active | 22 November 2000 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| SAVINGS PLUS LIMITED 03811787 · Private Limited Company | Active | 22 July 1999 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| TELECOMMUNICATIONS MANAGEMENT LIMITED 03592271 · Private Limited Company | Active | 3 July 1998 | London | Other telecommunications activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| THE PEOPLES CHAMPION LIMITED 03868610 · Private Limited Company | Active | 29 October 1999 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| UTILITIES PLUS LIMITED 03650865 · Private Limited Company | Active | 16 October 1998 | London | Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| UTILITY DEBT COLLECTORS LIMITED 03650848 · Private Limited Company | Active | 16 October 1998 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| UTILITY HOUSE LIMITED 04653279 · Private Limited Company | Active | 30 January 2003 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| VALUE GROUP LIMITED 03813558 · Private Limited Company | Active | 26 July 1999 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
| VALUEPLUS LIMITED 03811796 · Private Limited Company | Active | 22 July 1999 | London | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 April 2017 |
History
Earlier significant control
Companies where Utility Warehouse Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| COFIELD LIMITED 09211246 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2018 | 31 July 2022 |
| GLOW GREEN LIMITED 07530174 · Private Limited Company | Owns more than 50% but less than 75% of the shares; Holds more than 50% but less than 75% of the voting rights; Can appoint or remove a majority of the board of directors | 1 June 2018 | 31 July 2022 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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