UNITED UTILITIES GROUP PLC

Overview

Company Name	UNITED UTILITIES GROUP PLC
Company Status	Active
Legal Form	Public limited company
Company Number	06559020
Jurisdiction	England/Wales
Date of Creation	Apr 08, 2008

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 GROUP PLC?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED UTILITIES GROUP PLC located?

Registered Office Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington
Undeliverable Registered Office Address	No

What were the previous names of UNITED UTILITIES GROUP PLC?

Previous Company Names
Company Name	From	Until
UNITED UTILITIES GROUP LIMITED	Apr 28, 2008	Apr 28, 2008
UNITED UTILITIES NEWCO LIMITED	Apr 08, 2008	Apr 08, 2008

What are the latest accounts for UNITED UTILITIES GROUP PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for UNITED UTILITIES GROUP PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 22, 2027
Next Confirmation Statement Due	May 06, 2027
Next Confirmation Statement Made Up To	Apr 22, 2026
Overdue	No

What are the latest filings for UNITED UTILITIES GROUP PLC?

Filings

Date

Description

Document

Type

Jul 30, 2026

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: directors' remuneration policy/general meeting (other than agm) may be called on not less than 14 clear days notice/net zero transition plan/political donations and expenditure 17/07/2026	RES13
capital	Resolution of authority to purchase a number of shares	RES09

Jul 21, 2026

Termination of appointment of Alison Jane Patricia Goligher as a director on Jul 17, 2026

1 pages

TM01

Jul 06, 2026

Group of companies' accounts made up to Mar 31, 2026

244 pages

May 15, 2026

Statement of capital following an allotment of shares on May 05, 2026

Capital: GBP 502,868,707.4

3 pages

SH01

Apr 23, 2026

Confirmation statement made on Apr 22, 2026 with no updates

3 pages

CS01

Oct 08, 2025

Appointment of Ms Marina May Wyatt as a director on Oct 01, 2025

2 pages

AP01

Jul 30, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolutions Re: short notice of a meeting other than annual general meeting / authorise political donations and political expenditure 18/07/2025	RES13
capital	Resolution of authority to purchase a number of shares	RES09
incorporation	Resolution of adoption of Articles of Association	RES01

Jul 30, 2025

Memorandum and Articles of Association

74 pages

Jul 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 28, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Jul 25, 2025

Appointment of Mr Ian Ramsey Safwat El-Mokadem as a director on Jun 01, 2025

2 pages

AP01

Jul 08, 2025

Group of companies' accounts made up to Mar 31, 2025

245 pages

Jun 04, 2025

Confirmation statement made on Apr 22, 2025 with no updates

3 pages

CS01

May 16, 2025

Director's details changed for Sir David Hartmann Higgins on Apr 01, 2025

3 pages

CH01

Jul 24, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 701 - authorised to make one or more market purchases. Max 68188841 ordinary shares of 5 pence each/notice of general meeting/political donations and expenditure. 19/07/2024	RES13
capital		Resolution of removal of pre-emption rights	RES11

Jul 19, 2024

Termination of appointment of Paulette Georgina Rowe as a director on Jul 19, 2024

1 pages

TM01

Jul 11, 2024

Group of companies' accounts made up to Mar 31, 2024

234 pages

Apr 25, 2024

Confirmation statement made on Apr 20, 2024 with no updates

3 pages

CS01

Apr 25, 2024

Appointment of Mrs Clare Elizabeth Hayward as a director on Apr 16, 2024

2 pages

AP01

Aug 21, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of authority to purchase a number of shares	RES09
capital	Resolutions Authorising political donations and political expenditure 21/07/2023	RES13
capital	Resolution of removal of pre-emption rights	RES11

Aug 10, 2023

Group of companies' accounts made up to Mar 31, 2023

292 pages

May 09, 2023

Confirmation statement made on Apr 20, 2023 with no updates

3 pages

CS01

May 04, 2023

Appointment of Mr Michael David Lewis as a director on May 01, 2023

2 pages

AP01

Apr 06, 2023

Termination of appointment of Steven Lewis Mogford as a director on Mar 31, 2023

1 pages

TM01

Dec 02, 2022

Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH

1 pages

AD02

View All Filings

Who are the officers of UNITED UTILITIES GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Simon Roger Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Mar 31, 2011		Secretary	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House				159017330001
ASPIN, Philip Anthony Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Jul 24, 2020		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1968-3	268745930001
BEARDMORE, Louise Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	May 01, 2022		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1974-9	295829360001
BUTTERWORTH, Liam David Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Jan 01, 2022		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1970-12	291399290001
EL-MOKADEM, Ian Ramsey Safwat Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Jun 01, 2025		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	England	British	1968-2	129903270001
HAYWARD, Clare Elizabeth Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 16, 2024		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1964-11	322336320001
HIGGINS, David Hartmann, Sir Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	May 13, 2019		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Australia	British,Australian	1954-11	259512250001
LEWIS, Michael David Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	May 01, 2023		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	England	British	1967-3	230856140002
SHAILER, Kathleen Mary Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Sep 01, 2020		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1963-4	274802530001
WEBB, Douglas Russell Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Sep 01, 2020		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1961-3	274802080001
WYATT, Marina May Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Oct 01, 2025		Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1964-1	341132190001
KEEVIL, Thomas Stephen Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 17, 2008	Mar 31, 2011	Secretary	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House		British		81716440002
TRUSEC LIMITED 2 Lambs Passage EC1Y 8BB London	Apr 08, 2008	Apr 17, 2008	Nominee Secretary	2 Lambs Passage EC1Y 8BB London				900007200001
BELL, Catherine Elisabeth Dorcas, Dr Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House	Apr 29, 2008	Jul 22, 2016	Director	Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey, Warrington Haweswater House	United Kingdom	British	1951-4	62276210005
BROADHURST, Norman Neill 26 Darwin Court Gloucester Avenue NW1 7BG London	Apr 29, 2008	Jul 25, 2008	Director	26 Darwin Court Gloucester Avenue NW1 7BG London		British	1941-9	49021680002
CARTER, Stephen Andrew, Lord Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Sep 01, 2014	Jul 22, 2022	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1964-2	190768070001
CLARE, Mark Sydney Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Nov 01, 2013	Jul 22, 2022	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1957-8	182580240001
CORNISH, Charles Thomas Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Sep 30, 2010	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1959-11	95151280003
EVANS, Richard Harry Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire	Apr 29, 2008	Jul 25, 2008	Director	Hallcross Manor Hallcross Freckleton PR4 1HU Preston Lancashire	England	British	1942-7	6694960006
FRASER, Steven Richard Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Aug 01, 2017	Aug 31, 2019	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1975-11	139629910002
GARDINER, Simon Roger York House Wyche Lane Bunbury CW6 9PD Tarporley Cheshire	Apr 17, 2008	Apr 29, 2008	Director	York House Wyche Lane Bunbury CW6 9PD Tarporley Cheshire	United Kingdom	British	1967-5	93895600001
GOLIGHER, Alison Jane Patricia Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Aug 01, 2016	Jul 17, 2026	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1965-3	212142160001
GREEN, Philip Nevill Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Mar 31, 2011	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1953-5	121533750001
HEIDEN, Paul Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Jul 26, 2013	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1957-2	46366470005
HOULDEN, John Russell Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Oct 01, 2010	Jul 24, 2020	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1959-3	154580900001
JONES, David Harold Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Jul 27, 2012	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	England	British	1942-5	75454360002
KEEVIL, Thomas Stephen Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	Apr 17, 2008	Apr 29, 2008	Director	Fig Street House Oak Lane TN13 1UA Sevenoaks Kent	England	British	1960-12	81716440002
KRIBBEN, Kathrin Ann Illa Carola Renate Ruth 34 Draymans Court 41 Stockwell Green SW9 9QE London	Apr 08, 2008	Apr 17, 2008	Director	34 Draymans Court 41 Stockwell Green SW9 9QE London		German	1976-5	115712950001
MAY, Brian Michael Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Sep 01, 2012	Jul 23, 2021	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1964-3	171851210001
MCADAM, John David Gibson, Dr Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Dec 31, 2019	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House		British	1948-4	130670810001
MOGFORD, Steven Lewis Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Jan 05, 2011	Mar 31, 2023	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1956-6	77634990003
MONIR, Nicole Frances 92 Crosslands Caddington LU1 4ER Luton Bedfordshire	Apr 08, 2008	Apr 08, 2008	Director	92 Crosslands Caddington LU1 4ER Luton Bedfordshire	United Kingdom	British	1967-5	102866950001
PINDER, John Andrew Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Jul 23, 2010	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1947-5	77786460002
ROWE, Paulette Georgina Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Jul 01, 2017	Jul 19, 2024	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	United Kingdom	British	1966-4	100987210001
SALMON, Nicholas Robin Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	Apr 29, 2008	Jul 25, 2014	Director	Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House	England	British	1952-6	256613430001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for UNITED UTILITIES GROUP PLC?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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