UNITED UTILITIES PLC
Overview
| Company Name | UNITED UTILITIES PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 02366616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITED UTILITIES PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES PLC located?
| Registered Office Address | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITED UTILITIES PLC?
| Company Name | From | Until |
|---|---|---|
| NORTH WEST WATER GROUP PLC | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for UNITED UTILITIES PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNITED UTILITIES PLC?
| Last Confirmation Statement Made Up To | Sep 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 12, 2025 |
| Overdue | No |
What are the latest filings for UNITED UTILITIES PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 70 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 143 pages | AA | ||||||||||
Director's details changed for Mr Robert James Lee on Nov 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 153 pages | AA | ||||||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 200 pages | AA | ||||||||||
Appointment of Mrs Louise Beardmore as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Lewis Mogford as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gary Lee Baron as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 184 pages | AA | ||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 186 pages | AA | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 181 pages | AA | ||||||||||
Appointment of Mr Robert James Lee as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Gary Lee Baron as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brendan Francis Murphy as a director on Nov 23, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Russell Houlden as a director on Jul 24, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of UNITED UTILITIES PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Simon Roger | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | 159021130001 | |||||||
| ASPIN, Philip Anthony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 124398050001 | |||||
| BEARDMORE, Louise | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 295829360001 | |||||
| LEE, Robert James | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 277033320006 | |||||
| MURPHY, Brendan Francis | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 163702670001 | |||||
| APPLEWHITE, Peter Norman | Secretary | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| DAVIES, Paul Anthony | Secretary | 16 Bevan Close Great Sankey WA5 1EN Warrington Cheshire | British | 79804730001 | ||||||
| DAVIES, Paul Anthony | Secretary | 16 Bevan Close Great Sankey WA5 1EN Warrington Cheshire | British | 79804730001 | ||||||
| KEEVIL, Thomas Stephen | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | British | 81716440002 | ||||||
| RAYNER, Timothy Michael | Secretary | Dicklow Cob Farm SK11 9EA Lower Withington Cheshire | British | 51794370004 | ||||||
| TETLOW, John Richard | Secretary | Whittaker Court, Gawsworth New Hall Church Lane, Gawsworth SK11 9RQ Macclesfield Cheshire | British | 68445840001 | ||||||
| BARON, Gary Lee | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 172667970002 | |||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||
| BECKITT, John William | Director | Two Gables Pepper Street Christleton CH3 7AG Chester | United Kingdom | British | 43088920001 | |||||
| BELL, Catherine Elisabeth Dorcas, Dr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House | United Kingdom | British | 62276210005 | |||||
| BOLTON, Mary Clare | Director | Rydal 12 Kings Close SK7 3BN Bramhall Cheshire | British | 48635980001 | ||||||
| BROADHURST, Norman Neill | Director | 26 Darwin Court Gloucester Avenue NW1 7BG London | British | 49021680002 | ||||||
| CAPELL, Paul Warwick | Director | Bryndar Langbank Drive PA13 4PL Kilmacolm | Scotland | British | 50432120002 | |||||
| CAPELL, Paul Warwick | Director | Bryndar Langbank Drive PA13 4PL Kilmacolm | Scotland | British | 50432120002 | |||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 138388360001 | |||||
| CLARK, Eric | Director | Rock Pines 58 Well Lane Heswall L60 8NG Wirral Merseyside | British | 901270001 | ||||||
| CORNISH, Charles Thomas | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 95151280003 | |||||
| DAWSON, Leslie William | Director | 177a London Road Appleton WA4 5BJ Warrington Cheshire | British | 65214240002 | ||||||
| DEAN, Alan Martin, Ma | Director | 65 Stamford Road Bowdon WA14 2JJ Altrincham Cheshire | British | 62800840002 | ||||||
| DRURY, Thomas Waterworth | Director | Legh Cottage Legh Road WA16 8LS Knutsford Cheshire | United Kingdom | British/Canadian | 29701240002 | |||||
| EVANS, Richard Harry | Director | Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire | England | British | 6694960006 | |||||
| FAULKNER, Malcolm George | Director | 14 Sudbury Drive Lostock BL6 4PP Bolton Lancashire | United Kingdom | British | 35560560001 | |||||
| FERGUSON, Robert James | Director | 3 Fairways Court Shireburn Road L37 1QA Formby Liverpool | United Kingdom | British | 30738680002 | |||||
| FRASER, Steven Richard | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 139629910002 | |||||
| GREEN, Derek | Director | Rosedale House Brandreth Delph, Parbold WN8 7AQ Wigan Lancashire | United Kingdom | British | 166954440001 | |||||
| GREEN, Philip Nevill | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 121533750001 | |||||
| GROVE, William Dennis | Director | 1 Sandringham Court SK9 1PW Wilmslow Cheshire | British | 42723510001 | ||||||
| HARDING, Christopher George Francis, Sir | Director | 8 Sunderland Terrace W2 5PA London | British | 20816520003 | ||||||
| HEIDEN, Paul | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House | United Kingdom | British | 46366470005 | |||||
| HOULDEN, John Russell | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 154580900001 |
Who are the persons with significant control of UNITED UTILITIES PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Group Plc | Apr 06, 2016 | Lingley Green Avenue, Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0