UNITED UTILITIES WATER FINANCE PLC
Overview
| Company Name | UNITED UTILITIES WATER FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 09227416 |
| 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 FINANCE PLC?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is UNITED UTILITIES WATER FINANCE PLC located?
| Registered Office Address | Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITED UTILITIES WATER FINANCE 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 WATER FINANCE PLC?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for UNITED UTILITIES WATER FINANCE PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Simon Roger Gardiner on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2020 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 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 Oct 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Appointment of John Russell Houlden as a director on Nov 07, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of UNITED UTILITIES WATER FINANCE PLC?
| 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 Great Sankey WA5 3LP Warrington Haweswater House Cheshire |
| 147524530001 | ||||||||||
| ASPIN, Philip Anthony | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 124398050001 | |||||||||
| GARDINER, Simon Roger | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 93895600003 | |||||||||
| MURPHY, Brendan Francis | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 163702670001 | |||||||||
| HANNON, David Mark | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | England | British | 137000830002 | |||||||||
| HOULDEN, John Russell | Director | Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House Cheshire | United Kingdom | British | 154580900001 |
Who are the persons with significant control of UNITED UTILITIES WATER FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| United Utilities Water Limited | Apr 06, 2016 | Lingley Green Avenue Lingley Mere Business Park, Great Sankey WA5 3LP Warrington Haweswater House England | No | ||||||||||
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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