UNITED UTILITIES WATER LIMITED
Overview
| Company Name | UNITED UTILITIES WATER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02366678 |
| 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 WATER LIMITED?
- Water collection, treatment and supply (36000) / Water supply, sewerage, waste management and remediation activities
Where is UNITED UTILITIES WATER LIMITED 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 WATER LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES WATER PLC | Apr 02, 2001 | Apr 02, 2001 |
| NORTH WEST WATER LIMITED | Apr 01, 1989 | Apr 01, 1989 |
What are the latest accounts for UNITED UTILITIES WATER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UNITED UTILITIES WATER LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for UNITED UTILITIES WATER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Alison Jane Patricia Goligher as a director on Jul 17, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Marina May Wyatt as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on Jun 01, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 188 pages | AA | ||||||||||
Director's details changed for Sir David Hartmann Higgins on Apr 01, 2025 | 3 pages | CH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paulette Georgina Rowe as a director on Jul 19, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 180 pages | AA | ||||||||||
Appointment of Mrs Clare Elizabeth Hayward as a director on Apr 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 239 pages | AA | ||||||||||
Appointment of Mr Michael David Lewis as a director on May 01, 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 Aug 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Sydney Clare as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Andrew Carter as a director on Jul 22, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 217 pages | AA | ||||||||||
Appointment of Mrs Louise Beardmore as a director on May 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Liam David Butterworth as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 15, 2021 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 225 pages | AA | ||||||||||
Termination of appointment of Brian Michael May as a director on Jul 23, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of UNITED UTILITIES WATER LIMITED?
| 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 | 159020190001 | |||||||
| ASPIN, Philip Anthony | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 268745930001 | |||||
| BEARDMORE, Louise | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 295829360001 | |||||
| BUTTERWORTH, Liam David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 291399290001 | |||||
| EL-MOKADEM, Ian Ramsey Safwat | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | England | British | 129903270001 | |||||
| HAYWARD, Clare Elizabeth | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 322336320001 | |||||
| HIGGINS, David Hartmann, Sir | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | Australia | British,Australian | 259512250001 | |||||
| LEWIS, Michael David | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | England | British | 230856140002 | |||||
| SHAILER, Kathleen Mary | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 274802530001 | |||||
| WEBB, Douglas Russell | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 274802080001 | |||||
| WYATT, Marina May | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 341132190001 | |||||
| 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 | ||||||
| HOSKER, David Paul | Secretary | Beech View Road Kingsley WA6 8DG Frodsham 72 Cheshire United Kingdom | Other | 130161940001 | ||||||
| KEEVIL, Thomas Stephen | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | Other | 129205890001 | ||||||
| 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 | ||||||
| APPLEWHITE, Peter Norman | Director | 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire | British | 25192570001 | ||||||
| ARMSTRONG, Robert David | Director | 2 Fair Mead WA16 8LS Knutsford Cheshire | British | 14015840002 | ||||||
| BARNES, John Anthony | Director | Greenbank Farm CW11 2UN Smallwood Cheshire | United Kingdom | British | 62779150003 | |||||
| BARNES, John Anthony | Director | 11 Blackacres Close CW11 1YE Sandbach Cheshire | British | 62779150002 | ||||||
| BATEY, Simon George | Director | Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire | United Kingdom | British | 43448800005 | |||||
| BEAUMONT, Steven | Director | 34 Moorway Hawkshaw BL8 4LF Bury Lancashire | United Kingdom | British | 78820430001 | |||||
| BEESLEY, Martin Geoffrey | Director | 3 Fernyhalgh Court PR2 9NJ Preston | United Kingdom | British | 93895540002 | |||||
| BELL, Catherine Elisabeth Dorcas, Dr | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom | United Kingdom | British | 62276210005 | |||||
| BIRD, Richard | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 76054240001 | |||||
| BRADBURY, Martin Frederick | Director | Outwoods Village Lane Higher Whitley WA4 4EJ Warrington Cheshire | England | British | 153279520001 | |||||
| BRADBURY, Richard George | Director | Beech Cottage Beech Lane WA6 6LP Norley Cheshire | British | 42234330002 | ||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||
| BUDINGER, Keith Malcolm | Director | 74 Tresham Drive Grappenhall WA4 3DU Warrington Cheshire | British | 79074360002 | ||||||
| CARMEDY, Michael | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 138388360001 | |||||
| CARTER, Stephen Andrew, Lord | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 190768070001 | |||||
| CHAPLIN, Stanley William | Director | 10 Timms Close Formby L37 7HR Liverpool Merseyside | England | British | 91767870001 | |||||
| CLARE, Mark Sydney | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington | United Kingdom | British | 182580240001 | |||||
| CLEGG, Dennis Andrew | Director | 49 Pipers Lane Heswall L60 9HY Wirral Merseyside | British | 29701170001 |
Who are the persons with significant control of UNITED UTILITIES WATER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities North West Limited | 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