UNITED UTILITIES NORTH WEST LIMITED - LINGLEY GREEN AVENUE GREAT
| Company Profile | Company Filings |
Overview
UNITED UTILITIES NORTH WEST LIMITED is a Private Limited Company from LINGLEY GREEN AVENUE GREAT and has the status: Active.
UNITED UTILITIES NORTH WEST LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146378. The accounts status is FULL and accounts are next due on 31/12/2024.
UNITED UTILITIES NORTH WEST LIMITED was incorporated 23 years ago on 23/01/2001 and has the registered number: 04146378. The accounts status is FULL and accounts are next due on 31/12/2024.
UNITED UTILITIES NORTH WEST LIMITED - LINGLEY GREEN AVENUE GREAT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
HAWESWATER HOUSE
LINGLEY GREEN AVENUE GREAT
SANKEY, WARRINGTON
WA5 3LP
This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES SERVICE DELIVERY PLC (until 31/03/2005)
UNITED UTILITIES SERVICE DELIVERY PLC (until 31/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2024 | 14/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JAMES LEE | Apr 1980 | British | Director | 2020-11-23 | CURRENT |
| MR BRENDAN FRANCIS MURPHY | Oct 1970 | British | Director | 2020-11-23 | CURRENT |
| MR PHILIP ANTHONY ASPIN | Mar 1968 | British | Director | 2010-05-21 | CURRENT |
| MRS LOUISE BEARDMORE | Sep 1974 | British | Director | 2023-04-26 | CURRENT |
| SIMON ROGER GARDINER | Secretary | 2011-03-31 | CURRENT | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2001-01-23 UNTIL 2001-01-25 | RESIGNED | ||
| PETER NORMAN APPLEWHITE | British | Secretary | 2001-01-24 UNTIL 2001-03-12 | RESIGNED | |
| TIMOTHY MICHAEL RAYNER | Aug 1960 | British | Secretary | 2001-03-13 UNTIL 2007-03-31 | RESIGNED |
| THOMAS STEPHEN KEEVIL | Secretary | 2008-03-25 UNTIL 2011-03-31 | RESIGNED | ||
| PAUL ANTHONY DAVIES | Jul 1955 | British | Secretary | 2007-04-01 UNTIL 2008-03-25 | RESIGNED |
| MR JOHN EDWARD ROBERTS | Mar 1946 | British | Director | 2001-01-24 UNTIL 2006-03-31 | RESIGNED |
| LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2001-01-24 UNTIL 2003-03-25 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 2001-01-23 UNTIL 2001-01-25 | RESIGNED | ||
| MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2006-08-01 UNTIL 2010-05-21 | RESIGNED |
| MR BRENDAN FRANCIS MURPHY | Oct 1970 | British | Director | 2011-09-29 UNTIL 2012-02-24 | RESIGNED |
| STEVEN LEWIS MOGFORD | Jun 1956 | British | Director | 2011-04-04 UNTIL 2023-03-31 | RESIGNED |
| JOHN RUSSELL HOULDEN | Mar 1959 | British | Director | 2011-04-04 UNTIL 2020-07-24 | RESIGNED |
| DR CLIVE HARRY ELPHICK | Nov 1956 | British | Director | 2008-04-01 UNTIL 2009-05-15 | RESIGNED |
| GARY LEE BARON | Jun 1981 | British | Director | 2020-11-23 UNTIL 2022-07-22 | RESIGNED |
| MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2004-01-15 UNTIL 2008-04-01 | RESIGNED |
| MICHAEL CARMEDY | Jun 1964 | British | Director | 2009-05-15 UNTIL 2011-10-01 | RESIGNED |
| SIMON GEORGE BATEY | Sep 1953 | British | Director | 2001-01-24 UNTIL 2006-07-28 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Apr 1991 | Director | 2001-01-23 UNTIL 2001-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Utilities Plc | 2016-04-06 | Great Sankey, Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |