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UNITED UTILITIES GROUP PLC - Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP, United Kingdom
Company Information
- Company registration number
- 06559020
- 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
- GOLIGHER, Alison Jane Patricia
- HIGGINS, David Hartmann, Sir
- ROWE, Paulette Georgina
- ASPIN, Philip Anthony
- 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
- plc
- Incorporated
- 2008-04-08
- Age Of Company 2008-04-08 16 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- UNITED UTILITIES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 2138002IEYQAOC88ZJ59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-08
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
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UNITED UTILITIES GROUP PLC Company Description
- UNITED UTILITIES GROUP PLC is a plc registered in United Kingdom with the Company reg no 06559020. Its current trading status is "live". It was registered 2008-04-08. It was previously called UNITED UTILITIES GROUP LIMITED. It has declared SIC or NACE codes as "70100". 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 2012-04-08.It can be contacted at Haweswater House Lingley Mere Business Park .
Get UNITED UTILITIES GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: United Utilities Group Plc - Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP, United Kingdom
- 2008-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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appoint-person-director-company-with-name-date (2024-04-25) - AP01
keyboard_arrow_right 2023
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resolution (2023-08-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-08-10) - AA
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appoint-person-director-company-with-name-date (2023-05-04) - AP01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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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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confirmation-statement-with-no-updates (2022-04-21) - CS01
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accounts-with-accounts-type-group (2022-07-14) - AA
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resolution (2022-08-03) - RESOLUTIONS
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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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change-sail-address-company-with-old-address-new-address (2022-12-02) - AD02
keyboard_arrow_right 2021
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memorandum-articles (2021-08-07) - MA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
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accounts-with-accounts-type-group (2021-07-15) - AA
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termination-director-company-with-name-termination-date (2021-07-27) - TM01
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resolution (2021-08-07) - RESOLUTIONS
keyboard_arrow_right 2020
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resolution (2020-08-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
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accounts-with-accounts-type-group (2020-07-13) - AA
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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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resolution (2019-08-09) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-07-10) - AA
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appoint-person-director-company-with-name-date (2019-06-14) - AP01
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confirmation-statement-with-updates (2019-04-23) - CS01
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notification-of-a-person-with-significant-control-statement (2019-01-25) - PSC08
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-24) - CS01
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resolution (2018-08-16) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-12-12) - CH01
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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 (2017-08-08) - AP01
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resolution (2017-08-07) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-07-28) - AA
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-04-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2016-05-14) - AR01
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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resolution (2016-08-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-07-22) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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resolution (2015-08-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-07-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-05-14) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-25) - TM01
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accounts-with-accounts-type-group (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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change-person-director-company-with-change-date (2014-09-05) - CH01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
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resolution (2014-08-06) - RESOLUTIONS
keyboard_arrow_right 2013
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resolution (2013-08-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2013-07-29) - TM01
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accounts-with-accounts-type-group (2013-07-17) - AA
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miscellaneous (2013-06-18) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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capital-allotment-shares (2013-01-23) - SH01
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appoint-person-director-company-with-name-date (2013-11-01) - AP01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2012-05-15) - AR01
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appoint-person-director-company-with-name-date (2012-03-01) - AP01
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capital-allotment-shares (2012-06-08) - SH01
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termination-director-company-with-name-termination-date (2012-08-06) - TM01
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capital-allotment-shares (2012-06-20) - SH01
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appoint-person-director-company-with-name-date (2012-09-05) - AP01
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resolution (2012-08-08) - RESOLUTIONS
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capital-allotment-shares (2012-06-15) - SH01
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accounts-with-accounts-type-group (2012-07-11) - AA
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-07) - SH01
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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termination-secretary-company-with-name (2011-04-01) - TM02
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termination-director-company-with-name (2011-04-01) - TM01
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capital-allotment-shares (2011-04-12) - SH01
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accounts-with-accounts-type-group (2011-07-06) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-04-27) - AR01
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capital-allotment-shares (2011-05-09) - SH01
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capital-allotment-shares (2011-05-10) - SH01
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capital-allotment-shares (2011-05-12) - SH01
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capital-allotment-shares (2011-06-08) - SH01
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auditors-resignation-company (2011-06-14) - AUD
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capital-allotment-shares (2011-06-20) - SH01
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appoint-person-director-company-with-name (2011-01-05) - AP01
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capital-allotment-shares (2011-04-20) - SH01
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capital-allotment-shares (2011-07-07) - SH01
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capital-allotment-shares (2011-07-12) - SH01
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change-sail-address-company-with-old-address (2011-12-08) - AD02
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capital-allotment-shares (2011-12-06) - SH01
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capital-allotment-shares (2011-10-17) - SH01
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capital-allotment-shares (2011-10-06) - SH01
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capital-allotment-shares (2011-09-20) - SH01
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memorandum-articles (2011-07-28) - MEM/ARTS
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resolution (2011-07-28) - RESOLUTIONS
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miscellaneous (2011-07-14) - MISC
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capital-allotment-shares (2011-07-14) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-15) - SH01
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capital-allotment-shares (2010-11-04) - SH01
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capital-allotment-shares (2010-11-02) - SH01
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termination-director-company-with-name (2010-10-04) - TM01
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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-bulk-list-shareholders (2010-05-13) - AR01
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-group (2010-07-07) - AA
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capital-allotment-shares (2010-07-22) - SH01
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termination-director-company-with-name (2010-07-26) - TM01
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termination-director-company-with-name (2010-05-24) - TM01
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resolution (2010-08-10) - RESOLUTIONS
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termination-director-company-with-name (2010-07-27) - TM01
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capital-allotment-shares (2010-08-17) - SH01
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capital-allotment-shares (2010-08-23) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-01-19) - 353
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legacy (2009-05-13) - 122
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legacy (2009-05-27) - 363a
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legacy (2009-07-07) - 88(2)
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accounts-with-accounts-type-group (2009-07-08) - AA
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resolution (2009-07-30) - RESOLUTIONS
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legacy (2009-05-21) - 88(2)
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change-person-director-company-with-change-date (2009-10-07) - CH01
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move-registers-to-sail-company (2009-10-12) - AD03
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change-sail-address-company (2009-10-12) - AD02
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change-person-secretary-company-with-change-date (2009-10-08) - CH03
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legacy (2009-06-08) - 88(2)
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change-person-director-company-with-change-date (2009-10-08) - CH01
keyboard_arrow_right 2008
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legacy (2008-05-02) - 288a
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certificate-change-of-name-re-registration-private-to-public-limited-company (2008-04-28) - CERT7
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legacy (2008-05-02) - 288b
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legacy (2008-04-29) - 288b
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legacy (2008-04-28) - 43(3)e
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auditors-report (2008-04-28) - AUDR
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auditors-statement (2008-04-28) - AUDS
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legacy (2008-04-11) - 288a
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accounts-balance-sheet (2008-04-28) - BS
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re-registration-memorandum-articles (2008-04-28) - MAR
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legacy (2008-04-28) - 43(3)
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legacy (2008-04-25) - 288a
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legacy (2008-04-23) - 287
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legacy (2008-04-23) - 225
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legacy (2008-04-23) - 88(2)
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legacy (2008-04-11) - 288b
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incorporation-company (2008-04-08) - NEWINC
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resolution (2008-04-28) - RESOLUTIONS
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legacy (2008-06-12) - 123
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legacy (2008-05-06) - 88(2)
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legacy (2008-10-02) - 88(2)
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legacy (2008-09-19) - 288c
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legacy (2008-09-19) - 88(2)
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legacy (2008-09-05) - 288c
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legacy (2008-09-03) - 288c
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legacy (2008-08-28) - 88(2)
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legacy (2008-08-27) - 122
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accounts-with-accounts-type-initial (2008-08-04) - AA
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miscellaneous (2008-07-31) - MISC
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legacy (2008-07-29) - 288b
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legacy (2008-07-08) - 288c
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memorandum-articles (2008-06-12) - MEM/ARTS
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resolution (2008-06-12) - RESOLUTIONS
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legacy (2008-05-19) - 288a
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memorandum-articles (2008-05-08) - MEM/ARTS
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legacy (2008-05-07) - 288a
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legacy (2008-05-06) - 288a
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statement-of-affairs (2008-05-06) - SA
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legacy (2008-07-17) - 288c
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legacy (2008-07-18) - 288c