EORI-Search in

Who? Where?

All Information about:

Name	United Utilities PLC
Address	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP
VAT ID	no VAT ID available
Company No.	02366616 Show on Companies House
Accounts	group 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB United Utilities Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 06559020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Aspin, Philip Anthony Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 21/05/2010 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Beardmore, Louise Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 26/04/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Simon Roger Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 31/03/2011 Role: Secretary

Lee, Robert James Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 23/11/2020 Date of Birth: 04/1980 Occupation: Investor Relations Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Brendan Francis Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 23/11/2020 Date of Birth: 10/1970 Occupation: Finance / Treasury Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB North West Water International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02374797 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UU Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02594435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB UU Secretariat Limited Status: Active Notified: 06/04/2016 Companies House Number: 03333298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Utilities Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 08641719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Utilities Healthcare Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 02405032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Utilities International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02344587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Utilities North West Limited Status: Active Notified: 06/04/2016 Companies House Number: 04146378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

United Utilities Pensions Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 03483025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB United Utilities Total Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 02380133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB YCL Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 03842309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

United Utilities PLC

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)