All Information about:

Name	United Utilities Water Finance PLC
Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP
VAT ID	no VAT ID available
Company No.	09227416 Show on Companies House
Accounts	full last accounts made up to 31 March 2023
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB United Utilities Water Limited Status: Active Notified: 06/04/2016 Companies House Number: 02366678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Aspin, Philip Anthony Lingley Green Avenue Great Sankey, Warrington, Cheshire Status: Active Notified: 07/11/2014 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Simon Roger Lingley Green Avenue Great Sankey, Warrington, Cheshire Status: Active Notified: 07/11/2014 Date of Birth: 05/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Brendan Francis Lingley Green Avenue Great Sankey, Warrington, Cheshire Status: Active Notified: 19/09/2014 Date of Birth: 10/1970 Occupation: Finance/treasury Manager Role: Director Country of Residence: United Kingdom Nationality: British

Uu Secretariat Limited, Lingley Green Avenue Great Sankey, Warrington, Cheshire Status: Active Notified: 19/09/2014 Role: Secretary Nationality: British

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United Utilities Water Finance PLC

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Persons with Significant Control (1)

Officers (4)