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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
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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
  • gb-flag 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-flag 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-flag 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