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UNITED UTILITIES WATER LIMITED

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

This company is commonly known as United Utilities Water Limited. The company was founded 35 years ago and was given the registration number 02366678. The firm's registered office is in LINGLEY GREEN AVENUE GREAT. You can find them at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington. This company's SIC code is 36000 - Water collection, treatment and supply.

Company Information

Name:UNITED UTILITIES WATER LIMITED
Company Number:02366678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1989
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 36000 - Water collection, treatment and supply

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, WA5 3LP

Secretary31 March 2011Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director24 July 2020Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 May 2022Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 January 2022Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 August 2016Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director13 May 2019Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 May 2023Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 July 2017Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 September 2020Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 September 2020Active
10 Claypit Road, Westminster Park, Chester, CH4 7QX

Secretary23 October 1997Active
16 Bevan Close, Great Sankey, Warrington, WA5 1EN

Secretary01 April 2007Active
72, Beech View Road, Kingsley, Frodsham, United Kingdom, WA6 8DG

Secretary25 March 2008Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Secretary31 August 2009Active
Dicklow Cob Farm, Lower Withington, SK11 9EA

Secretary01 April 1998Active
Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, SK11 9RQ

Secretary-Active
10 Claypit Road, Westminster Park, Chester, CH4 7QX

Director20 December 1994Active
2 Fair Mead, Knutsford, WA16 8LS

Director-Active
Greenbank Farm, Smallwood, CW11 2UN

Director30 January 2001Active
11 Blackacres Close, Sandbach, CW11 1YE

Director26 January 1999Active
Higher Hayes Farm, Ball Lane Kingsley, Frodsham, WA6 8HP

Director23 May 2000Active
34 Moorway, Hawkshaw, Bury, BL8 4LF

Director30 October 2001Active
3 Fernyhalgh Court, Preston, PR2 9NJ

Director14 October 2004Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP

Director31 March 2011Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 April 2008Active
Outwoods, Village Lane Higher Whitley, Warrington, WA4 4EJ

Director01 April 1996Active
Beech Cottage Beech Lane, Norley, WA6 6LP

Director10 February 1995Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS

Director27 September 2007Active
74 Tresham Drive, Grappenhall, Warrington, WA4 3DU

Director15 May 2003Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director15 July 2009Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 September 2014Active
10 Timms Close, Formby, Liverpool, L37 7HR

Director18 January 2000Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP

Director01 November 2013Active
49 Pipers Lane, Heswall, Wirral, L60 9HY

Director-Active
Laurel House, Withinlee Road, Prestbury, Macclesfield, SK10 4AT

Director15 January 2004Active

People with Significant Control

United Utilities North West Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Haweswater House, Lingley Green Avenue, Warrington, England, 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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