UTILITY STREAM (USL) LIMITED
ActiveCompany number 11295930
Warwick, England · Incorporated 6 April 2018
1-2 Pegasus House Pegasus Court, Tachbrook Park Drive, Olympus Avenue, Warwick, CV34 6LW, England
Last updated on 19 September 2026
Other professional, scientific and technical activities n.e.c. · SIC 74909
Company history
UTILITY STREAM LIMITED · 6 April 2018 – 27 January 2024
Company overview
UTILITY STREAM (USL) LIMITED is a private limited company registered in England and Wales since its incorporation on 6 April 2018 and remains active on the register. It changed its name from UTILITY STREAM LIMITED on 6 April 2018. Its registered office is at 1-2 Pegasus House Pegasus Court, Tachbrook Park Drive, Olympus Avenue, Warwick, CV34 6LW, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).
It is controlled by Meif W.M Equity Lp, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Naved Asif Qayyum is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Mark John Edwards is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: QAYYUM, Naved Asif (appointed 6 April 2018), EDWARDS, Mark John (appointed 6 September 2019) and WHITE, Paul Roger (appointed 1 November 2022). The company has been served by one former officer who has since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2025, on 6 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 3 February 2026. The next is due by 17 February 2027. 65 filings are recorded against the company at Companies House, most recently an accounts filing on 6 August 2026.
Compliance
Financial snapshot
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Capital table
Updated on 19 September 2026- MARK EDWARDS (33.3%)
- MEIF W.M EQUITY LP (33.3%)
- NAVEED QAYYUM (33.3%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 10,000 | GBP | £100.000 | ||||
| B ORDINARY | 5,000 | GBP | £50.000 | ||||
| Total | 15,000 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| MARK EDWARDS | ORDINARY | 5,000 | 33.33% | 5,000 | 33.33% |
| NAVEED QAYYUM | ORDINARY | 5,000 | 33.33% | 5,000 | 33.33% |
| MEIF W.M EQUITY LP | B ORDINARY | 5,000 | 33.33% | 5,000 | 33.33% |
| Total | 15,000 | 100% | 15,000 | 100% |
Officers
Persons with significant control
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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Companies at this postcode
CV34 6LW