UKBizDB.co.uk

UNITED UTILITIES BIORESOURCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as United Utilities Bioresources Limited. The company was founded 7 years ago and was given the registration number 10419293. The firm's registered office is in WARRINGTON. You can find them at Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, . This company's SIC code is 37000 - Sewerage.

Company Information

Name:UNITED UTILITIES BIORESOURCES LIMITED
Company Number:10419293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 37000 - Sewerage
  • 38210 - Treatment and disposal of non-hazardous waste

Office Address & Contact

Registered Address:Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Corporate Secretary10 October 2016Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director22 July 2022Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director28 October 2019Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director10 October 2016Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director01 April 2021Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director28 October 2019Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director10 October 2016Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director10 October 2016Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director10 October 2016Active
Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director10 October 2016Active

People with Significant Control

United Utilities Plc
Notified on:27 October 2016
Status:Active
Country of residence:United Kingdom
Address:Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
United Utilities Renewable Energy Limited
Notified on:10 October 2016
Status:Active
Address:Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Warrington, WA5 3LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-22Accounts

Legacy.

Download
2023-10-30Other

Legacy.

Download
2023-10-30Other

Legacy.

Download
2023-10-30Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-03-27Accounts

Accounts with accounts type full.

Download
2023-03-22Gazette

Gazette filings brought up to date.

Download
2022-10-28Confirmation statement

Confirmation statement with no updates.

Download
2022-08-08Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-04-08Officers

Appoint person director company with name date.

Download
2021-04-08Officers

Termination director company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Accounts

Accounts with accounts type dormant.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-11-13Officers

Termination director company with name termination date.

Download
2019-11-13Officers

Appoint person director company with name date.

Download
2019-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Confirmation statement

Confirmation statement with updates.

Download
2018-10-11Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.