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UNITED UTILITIES WATER LIMITED - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, United Kingdom
Company Information
- Company registration number
- 02366678
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haweswater House
- Lingley Mere Business Park
- Lingley Green Avenue Great
- Sankey, Warrington
- WA5 3LP Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP UK
Management
- Managing Directors
- ASPIN, Philip Anthony
- GOLIGHER, Alison Jane Patricia
- HIGGINS, David Hartmann, Sir
- ROWE, Paulette Georgina
- SHAILER, Kathleen Mary
- WEBB, Douglas Russell
- BUTTERWORTH, Liam David
- BEARDMORE, Louise
- LEWIS, Michael David
- HAYWARD, Clare Elizabeth
- Company secretaries
- GARDINER, Simon Roger
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-01
- Age Of Company 1989-04-01 35 years
- SIC/NACE
- 36000
Ownership
- Beneficial Owners
- United Utilities North West Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITED UTILITIES WATER PLC
- Legal Entity Identifier (LEI)
- 213800RQ5FMB2GQ69174
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2024-08-29
- Last Date: 2023-08-15
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UNITED UTILITIES WATER LIMITED Company Description
- UNITED UTILITIES WATER LIMITED is a ltd registered in United Kingdom with the Company reg no 02366678. Its current trading status is "live". It was registered 1989-04-01. It was previously called UNITED UTILITIES WATER PLC. It has declared SIC or NACE codes as "36000". It has 10 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Haweswater House .
Get UNITED UTILITIES WATER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Utilities Water Limited - Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, United Kingdom
- 1989-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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accounts-with-accounts-type-group (2023-07-15) - AA
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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termination-director-company-with-name-termination-date (2023-04-06) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-14) - AP01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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termination-director-company-with-name-termination-date (2022-07-29) - TM01
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accounts-with-accounts-type-group (2022-07-20) - AA
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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accounts-with-accounts-type-group (2021-07-27) - AA
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confirmation-statement-with-updates (2021-08-27) - CS01
keyboard_arrow_right 2020
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memorandum-articles (2020-10-15) - MA
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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confirmation-statement-with-no-updates (2020-08-26) - CS01
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accounts-with-accounts-type-group (2020-12-16) - AA
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resolution (2020-10-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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capital-alter-shares-redemption-statement-of-capital (2020-10-09) - SH02
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capital-allotment-shares (2020-10-01) - SH01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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resolution (2020-10-09) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-person-director-company-with-change-date (2019-09-09) - CH01
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-group (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-12) - CH01
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confirmation-statement-with-no-updates (2018-08-15) - CS01
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accounts-with-accounts-type-group (2018-06-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-08-14) - CS01
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accounts-with-accounts-type-group (2017-07-26) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
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accounts-with-accounts-type-group (2016-07-13) - AA
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resolution (2016-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-18) - CS01
keyboard_arrow_right 2015
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capital-statement-capital-company-with-date-currency-figure (2015-01-27) - SH19
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resolution (2015-01-27) - RESOLUTIONS
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legacy (2015-01-27) - CAP-SS
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legacy (2015-01-27) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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resolution (2015-02-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2015-02-18) - CH01
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accounts-with-accounts-type-group (2015-07-03) - AA
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change-person-director-company-with-change-date (2015-10-30) - CH01
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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resolution (2014-11-11) - RESOLUTIONS
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re-registration-memorandum-articles (2014-11-11) - MAR
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certificate-re-registration-public-limited-company-to-private (2014-11-11) - CERT10
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reregistration-public-to-private-company (2014-11-11) - RR02
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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accounts-with-accounts-type-full (2014-08-01) - AA
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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accounts-with-accounts-type-full (2013-07-17) - AA
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termination-director-company-with-name (2013-07-29) - TM01
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miscellaneous (2013-07-29) - MISC
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appoint-person-director-company-with-name (2013-11-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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termination-director-company-with-name (2012-08-06) - TM01
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accounts-with-accounts-type-full (2012-07-11) - AA
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appoint-person-director-company-with-name (2012-03-01) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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termination-secretary-company-with-name (2011-04-01) - TM02
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termination-director-company-with-name (2011-02-25) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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appoint-person-director-company-with-name (2011-04-04) - AP01
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resolution (2011-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-07-08) - AA
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auditors-resignation-company (2011-07-11) - AUD
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miscellaneous (2011-07-28) - MISC
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-24) - TM01
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accounts-with-accounts-type-full (2010-07-02) - AA
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appoint-person-director-company-with-name (2010-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-02) - 288b
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-07-16) - 288b
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legacy (2009-09-01) - 288b
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legacy (2009-07-16) - 288a
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legacy (2009-08-18) - 288a
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legacy (2009-08-18) - 363a
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legacy (2009-09-01) - 288a
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change-person-director-company-with-change-date (2009-10-07) - CH01
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-08) - CH01
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-02) - 288b
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legacy (2008-04-02) - 288a
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legacy (2008-04-03) - 288a
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legacy (2008-04-25) - 288b
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legacy (2008-05-02) - 288b
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legacy (2008-05-07) - 288a
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legacy (2008-05-19) - 288b
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accounts-with-accounts-type-group (2008-07-15) - AA
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resolution (2008-07-28) - RESOLUTIONS
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memorandum-articles (2008-07-28) - MEM/ARTS
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legacy (2008-08-12) - 363a
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legacy (2008-12-01) - 288b
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legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 287
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legacy (2007-01-04) - 288c
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legacy (2007-01-10) - 288a
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legacy (2007-02-15) - 288c
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legacy (2007-04-02) - 288b
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legacy (2007-04-02) - 288a
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legacy (2007-04-12) - 288c
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legacy (2007-10-02) - 288b
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legacy (2007-08-09) - 363a
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accounts-with-accounts-type-full (2007-08-10) - AA
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legacy (2007-10-02) - 288a
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legacy (2007-04-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-04-24) - 123
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legacy (2006-04-06) - 288b
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legacy (2006-04-10) - 288b
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legacy (2006-04-21) - 288c
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-04-24) - 88(2)R
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legacy (2006-07-07) - 288b
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legacy (2006-08-01) - 288b
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legacy (2006-08-02) - 288a
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legacy (2006-09-12) - 363a
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legacy (2006-10-03) - 288b
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memorandum-articles (2006-10-05) - MEM/ARTS
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legacy (2006-05-18) - 288c
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accounts-with-accounts-type-full (2006-10-10) - AA
keyboard_arrow_right 2005
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legacy (2005-02-04) - 287
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legacy (2005-05-06) - 288c
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legacy (2005-02-22) - 287
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accounts-with-accounts-type-full (2005-08-12) - AA
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legacy (2005-08-30) - 363a
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legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-20) - 288a
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legacy (2004-02-20) - 288c
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legacy (2004-03-06) - 288c
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resolution (2004-04-08) - RESOLUTIONS
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legacy (2004-04-08) - 123
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legacy (2004-04-08) - 88(2)R
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legacy (2004-04-16) - 288c
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legacy (2004-05-05) - 288c
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legacy (2004-06-07) - 288c
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accounts-with-accounts-type-group (2004-08-13) - AA
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legacy (2004-08-25) - 363a
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legacy (2004-08-25) - 288c
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legacy (2004-10-13) - PROSP
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legacy (2004-10-28) - 288a
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legacy (2004-04-23) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-04) - 288a
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legacy (2003-04-02) - 288b
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legacy (2003-04-16) - 288b
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legacy (2003-04-16) - 288c
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legacy (2003-04-16) - 288a
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auditors-resignation-company (2003-06-14) - AUD
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accounts-with-accounts-type-group (2003-09-12) - AA
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legacy (2003-09-19) - 363a
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legacy (2003-10-08) - PROSP
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legacy (2003-06-02) - 288a
keyboard_arrow_right 2002
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legacy (2002-11-25) - 288c
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legacy (2002-10-14) - PROSP
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legacy (2002-08-23) - 363a
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accounts-with-accounts-type-group (2002-08-16) - AA
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legacy (2002-04-12) - 288c
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legacy (2002-01-28) - 288b
keyboard_arrow_right 2001
-
legacy (2001-12-04) - 288c
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legacy (2001-11-08) - 288b
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legacy (2001-11-08) - 288a
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legacy (2001-02-26) - 288a
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-04-17) - 288c
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resolution (2001-07-29) - RESOLUTIONS
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legacy (2001-08-08) - 288c
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legacy (2001-08-16) - 288c
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legacy (2001-08-16) - 363a
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accounts-with-accounts-type-group (2001-08-22) - AA
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legacy (2001-08-31) - 43(3)
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resolution (2001-08-31) - RESOLUTIONS
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legacy (2001-10-08) - PROSP
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certificate-re-registration-private-to-public-limited-company (2001-08-31) - CERT5
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auditors-statement (2001-08-31) - AUDS
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accounts-balance-sheet (2001-08-31) - BS
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legacy (2001-08-31) - 43(3)e
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re-registration-memorandum-articles (2001-08-31) - MAR
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auditors-report (2001-08-31) - AUDR
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-07-18) - AA
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legacy (2000-02-08) - 288b
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legacy (2000-02-09) - 288a
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legacy (2000-04-17) - 288b
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legacy (2000-06-12) - 288a
-
legacy (2000-08-23) - 363a
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legacy (2000-11-08) - 288c
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legacy (2000-11-10) - 288b
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legacy (2000-11-10) - 288a
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legacy (2000-11-13) - 288a
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legacy (2000-12-01) - 287
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legacy (2000-12-12) - 288b
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legacy (2000-10-16) - 288b
keyboard_arrow_right 1999
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resolution (1999-06-24) - RESOLUTIONS
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legacy (1999-02-16) - 288a
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legacy (1999-02-25) - 288a
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legacy (1999-06-16) - 288c
-
legacy (1999-06-24) - 123
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legacy (1999-10-21) - 288a
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legacy (1999-06-24) - 88(2)R
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memorandum-articles (1999-06-24) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-07-20) - AA
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legacy (1999-08-23) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-15) - 288b
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legacy (1998-04-15) - 288a
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legacy (1998-04-20) - 288c
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resolution (1998-07-03) - RESOLUTIONS
-
legacy (1998-07-03) - 123
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accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-08-27) - 363a
-
legacy (1998-10-08) - 123
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resolution (1998-10-08) - RESOLUTIONS
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legacy (1998-10-08) - 88(2)R
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legacy (1998-07-03) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-07-14) - 288c
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legacy (1997-03-19) - 88(2)R
-
legacy (1997-03-19) - 123
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memorandum-articles (1997-03-19) - MEM/ARTS
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resolution (1997-03-19) - RESOLUTIONS
-
legacy (1997-08-05) - 288b
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resolution (1997-01-30) - RESOLUTIONS
-
legacy (1997-01-08) - 287
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accounts-with-accounts-type-full (1997-08-27) - AA
-
legacy (1997-01-16) - 287
-
legacy (1997-10-15) - 288b
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memorandum-articles (1997-11-11) - MEM/ARTS
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legacy (1997-09-12) - 363a
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resolution (1997-11-11) - RESOLUTIONS
-
legacy (1997-11-11) - 88(2)R
-
legacy (1997-10-30) - 288a
-
legacy (1997-10-26) - 288b
-
legacy (1997-10-22) - 288a
-
legacy (1997-10-15) - 288a
-
legacy (1997-11-11) - 123
keyboard_arrow_right 1996
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legacy (1996-04-17) - 288
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legacy (1996-03-18) - 288
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legacy (1996-03-21) - 288
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legacy (1996-04-21) - 288
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legacy (1996-04-19) - 288
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accounts-with-accounts-type-full-group (1996-09-17) - AA
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legacy (1996-08-20) - 363a
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auditors-resignation-company (1996-12-06) - AUD
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legacy (1996-05-09) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-10-04) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-08) - 288
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legacy (1995-01-15) - 288
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legacy (1995-01-19) - 288
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legacy (1995-02-27) - 288
-
legacy (1995-03-27) - 288
-
legacy (1995-04-10) - 288
-
legacy (1995-04-13) - 288
-
legacy (1995-04-19) - 288
-
legacy (1995-05-03) - 288
-
resolution (1995-08-07) - RESOLUTIONS
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legacy (1995-08-16) - 363x
-
legacy (1995-09-06) - 288
-
legacy (1995-04-05) - 288
keyboard_arrow_right 1994
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resolution (1994-01-13) - RESOLUTIONS
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legacy (1994-04-25) - 288
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legacy (1994-09-15) - 288
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accounts-with-accounts-type-full (1994-10-05) - AA
-
legacy (1994-11-11) - 288
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legacy (1994-08-09) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-13) - 288
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legacy (1993-08-17) - 363x
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accounts-with-accounts-type-full (1993-08-04) - AA
-
legacy (1993-06-02) - 288
-
legacy (1993-04-21) - 288
-
legacy (1993-04-18) - 288
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accounts-with-accounts-type-full (1993-01-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-19) - 288
-
legacy (1992-08-25) - 363x
-
legacy (1992-08-20) - 288
-
legacy (1992-03-23) - 288
-
legacy (1992-08-18) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-09-24) - AA
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legacy (1991-08-15) - 363x
-
legacy (1991-06-21) - 288
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accounts-with-accounts-type-full (1991-02-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 88(2)
-
legacy (1990-01-11) - 288
-
legacy (1990-08-14) - 363
-
legacy (1990-09-18) - 288
-
legacy (1990-07-09) - 288
keyboard_arrow_right 1989
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incorporation-company (1989-04-01) - NEWINC
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resolution (1989-09-06) - RESOLUTIONS
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legacy (1989-09-06) - 123
-
legacy (1989-09-15) - 287
-
legacy (1989-09-15) - 288
-
legacy (1989-09-27) - 288
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resolution (1989-12-01) - RESOLUTIONS
-
legacy (1989-12-01) - 123
-
legacy (1989-12-01) - 88(2)R
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memorandum-articles (1989-12-01) - MEM/ARTS
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legacy (1989-09-20) - 88(2)R