UNITED UTILITIES ENERGY SERVICES LIMITED
Overview
| Company Name | UNITED UTILITIES ENERGY SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03315023 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ENERGY SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UNITED UTILITIES ENERGY SERVICES 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 ENERGY SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HYDER ENERGY SERVICES LIMITED | Nov 26, 1999 | Nov 26, 1999 |
| SWALEC ENERGY SERVICES LIMITED | Feb 07, 1997 | Feb 07, 1997 |
What are the latest accounts for UNITED UTILITIES ENERGY SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for UNITED UTILITIES ENERGY SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Annual return made up to Feb 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Mar 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Uu Secretariat Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Uu Directorate Limited as a director | 1 pages | TM01 | ||||||||||
Appointment of Uu Directorate Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Andrew Prescott as a director | 1 pages | TM01 | ||||||||||
Appointment of Sarah Louise Illingworth as a director | 2 pages | AP01 | ||||||||||
Director's details changed for David Mark Hannon on Feb 24, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Andrew Cowan as a director | 1 pages | TM01 | ||||||||||
Appointment of David Mark Hannon as a director | 2 pages | AP01 | ||||||||||
Appointment of Andrew Prescott as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Perrie as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for James Miller Perrie on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of UNITED UTILITIES ENERGY SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington | 94063410004 | |||||||||||
| HANNON, David Mark | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey,Warrington | England | British | 137000830002 | |||||||||
| ILLINGWORTH, Sarah Louise | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey,Warrington | United Kingdom | British | 152108980001 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 147524530001 | ||||||||||
| CURTIS, Richard Gregory | Secretary | 92 Beacons Park LD3 9BQ Brecon Powys | British | 34503940003 | ||||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | 91359990001 | ||||||||||
| COWAN, Andrew David | Director | Grange Road WA14 3EY Bowdon 46 Cheshire | Uk/England | British | 130905070001 | |||||||||
| DODD, Graeme Ronald | Director | 346 Chester Road Hartford CW8 2AQ Northwich Cheshire | British | 83016710001 | ||||||||||
| EDWARDS, Michael John | Director | 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire | United Kingdom | British | 45055900002 | |||||||||
| FRASER, Steven Richard | Director | Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom | United Kingdom | British | 139629910001 | |||||||||
| HOUSTON, Kevin Charles | Director | 6 Ashgrove Llanellen NP7 9HP Abergavenny Gwent | British | 73892840001 | ||||||||||
| IDDON, Joanne | Director | Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire | England | British | 92755390001 | |||||||||
| JOHNSON, Stephen | Director | 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire | British | 75024960001 | ||||||||||
| KING, Paul | Director | High Trees Lisvane Road, Lisvane CF14 0SF Cardiff South Glamorgan | United Kingdom | British | 71274520001 | |||||||||
| MACKEY, Michael David | Director | Harthill Court St Briavels GL15 6UQ Lydney Gloucestershire | United Kingdom | British | 34655370002 | |||||||||
| MARSDEN, Christopher John | Director | Dubthorn House Dubthorn Lane Betchton CW11 4TA Sandbach Cheshire | British | 59233440001 | ||||||||||
| MILES, Gerwyn John | Director | 98 Rhydypenau Road Cyncoed CF23 6PW Cardiff South Glamorgan | Wales | British | 46422480002 | |||||||||
| PERRIE, James Miller | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey,Warrington | England | British | 88060420001 | |||||||||
| PRESCOTT, Andrew | Director | Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey,Warrington | United Kingdom | British | 138702570002 | |||||||||
| RICHARDS, Christopher Arthur | Director | Roxton 54 Muirton Lane Newton SA3 4TR Swansea West Glamorgan | Wales | British | 34496870002 | |||||||||
| ROBERTS, John Edward | Director | The Cottage Ganarew House Ganarew NP25 3SS Monmouth Gwent | British | 66276580001 | ||||||||||
| ROGERS, Stephen Edward | Director | 14 Roxburgh Garden Court Plymouth Road CF64 3DX Penarth South Glamorgan | New Zealander | 66699750002 | ||||||||||
| STARLING, Kevin | Director | 11a Ogden Road Bramhall SK7 1HG Stockport | British | 117929810001 | ||||||||||
| WATERS, Gordon Arthur Ivan | Director | 10 Corbett Avenue WR9 7BE Droitwich Worcestershire | British | 12413270001 | ||||||||||
| WEST, Harvey Samuel | Director | Bryncliffe House Lawrence Hill NP19 8AY Newport Gwent | Wales | British | 47907090002 | |||||||||
| WILLIAMS, Geoffrey Wyn | Director | 5 Dros Y Mor Marine Parade CF64 3BA Penarth South Glamorgan | Wales | British | 1461130002 | |||||||||
| UU DIRECTORATE LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House United Kingdom |
| 159938520001 |
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