UNITED UTILITIES ENERGY LIMITED
Overview
| Company Name | UNITED UTILITIES ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08641719 |
| 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 ENERGY LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES ENERGY LIMITED located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Warrington |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED UTILITIES ENERGY 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 ENERGY 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 ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 143 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert James Lee on Nov 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Thomas Wright Lissett as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Neil Gillespie as a director on Feb 17, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 153 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 200 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Wright Lissett as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher Robert Laybutt as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gary Lee Baron as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Appointment of Mr Robert James Lee as a director on Jul 22, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 15 pages | AA | ||
Who are the officers of UNITED UTILITIES ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UU SECRETARIAT LIMITED | Secretary | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington |
| 147524530001 | ||||||||||
| LAYBUTT, Christopher Robert | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington | United Kingdom | Australian | 311860340001 | |||||||||
| LEE, Robert James | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington | United Kingdom | British | 277033320006 | |||||||||
| UU SECRETARIAT LIMITED | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington |
| 147524530001 | ||||||||||
| BARON, Gary Lee | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington | United Kingdom | British | 172667970002 | |||||||||
| GEE, Martin Anthony | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington | United Kingdom | British | 179373060001 | |||||||||
| GILLESPIE, Neil | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington | United Kingdom | British | 180405290001 | |||||||||
| LISSETT, Thomas Wright | Director | Lingley Mere Business Park Lingley Green Avenue WA5 3LP Great Sankey Haweswater House Warrington | United Kingdom | British | 215967610001 |
Who are the persons with significant control of UNITED UTILITIES ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Plc | Apr 06, 2016 | Lingley Green Avenue, Lingley Mere Business Park Great Sankey WA5 3LP Warrington Haweswater House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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