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Company number
09520562

WGB UTILITY MANAGEMENT (UK) LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WGB UTILITY MANAGEMENT (UK) LTD
Company number
09520562
Registered office
UNIT 10 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT, WALES
Company type
Private Limited Company
Incorporated on
31 March 2015
Status
Active
Age
11 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
27 Apr 2027
Confirmation statement — last
13 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Fidelitas Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/06/2023
Mr Nicholas Paul Jones
owns 25–50% of shares
Notified 06/04/2016
The Personal Representatives Of Mr James Hartley
owns 50–75% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2023
Mr Nicholas Paul Jones
born 02/1982 · Wales owns 25–50% of shares Control ended 06/06/2023 Controls 3 companies
The Personal Representatives Of Mr James Hartley
born 06/1951 · England owns 50–75% of shares Control ended 17/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2026 Person with significant control ceased The Personal Representatives Of Mr James Hartley
06/06/2023 Person with significant control ceased Mr Nicholas Paul Jones
06/06/2023 Person with significant control added Fidelitas Ltd
06/04/2016 Person with significant control added The Personal Representatives Of Mr James Hartley
06/04/2016 Person with significant control added Mr Nicholas Paul Jones

Documents for WGB UTILITY MANAGEMENT (UK) LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of WGB UTILITY MANAGEMENT (UK) LTD?
According to the official registry, the company number of WGB UTILITY MANAGEMENT (UK) LTD is 09520562.
Where is WGB UTILITY MANAGEMENT (UK) LTD registered?
The registered office is UNIT 10 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT, WALES.
What is the SIC code of WGB UTILITY MANAGEMENT (UK) LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls WGB UTILITY MANAGEMENT (UK) LTD?
Fidelitas Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WGB UTILITY MANAGEMENT (UK) LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WGB UTILITY MANAGEMENT (UK) LTD (09520562)

WGB UTILITY MANAGEMENT (UK) LTD is a private limited company incorporated on 31 March 2015 and registered in the United Kingdom under company number 09520562. Its registered office is at UNIT 10 EDISON COURT ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT, WALES. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Fidelitas Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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