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UNITED UTILITIES RENEWABLE ENERGY LIMITED

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

This company is commonly known as United Utilities Renewable Energy Limited. The company was founded 10 years ago and was given the registration number 08914992. 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 70100 - Activities of head offices.

Company Information

Name:UNITED UTILITIES RENEWABLE ENERGY LIMITED
Company Number:08914992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

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
The Long Barn, Manor Courtyard, Stratton-On-The-Fosse, Radstock, England, BA3 4QF

Corporate Secretary29 November 2022Active
1, Vine Street, London, England, W1J 0AH

Director29 September 2022Active
1, Vine Street, London, England, W1J 0AH

Director10 July 2023Active
6th Floor, 125 London Wall, London, England, EC2Y 5AS

Corporate Secretary29 September 2022Active
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Corporate Secretary27 February 2014Active
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director16 October 2015Active
1, Vine Street, London, England, W1J 0AH

Director29 September 2022Active
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Director27 February 2014Active
1, Vine Street, London, England, W1J 0AH

Director27 February 2014Active
1, Vine Street, London, England, W1J 0AH

Director15 August 2022Active
1, Vine Street, London, England, W1J 0AH

Director01 August 2019Active
Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Corporate Director27 February 2014Active

People with Significant Control

Seeit Holdco Limited
Notified on:29 September 2022
Status:Active
Country of residence:England
Address:1, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
United Utilities Plc
Notified on:06 April 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

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
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Appoint person director company with name date.

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2023-07-11Officers

Termination director company with name termination date.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2023-01-18Officers

Appoint corporate secretary company with name date.

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2023-01-18Officers

Termination secretary company with name termination date.

Download
2022-10-10Officers

Appoint person director company with name date.

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2022-10-06Officers

Appoint person director company with name date.

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2022-10-04Persons with significant control

Cessation of a person with significant control.

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2022-10-04Persons with significant control

Notification of a person with significant control.

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2022-10-04Officers

Appoint corporate secretary company with name date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-09-30Change of name

Certificate change of name company.

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2022-09-30Address

Change registered office address company with date old address new address.

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2022-09-14Accounts

Accounts with accounts type small.

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2022-08-16Officers

Appoint person director company with name date.

Download
2022-08-08Officers

Termination director company with name termination date.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

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