UNITED UTILITIES BIORESOURCES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

UNITED UTILITIES BIORESOURCES LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
UNITED UTILITIES BIORESOURCES LIMITED was incorporated 7 years ago on 10/10/2016 and has the registered number: 10419293. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

UNITED UTILITIES BIORESOURCES LIMITED - WARRINGTON

This company is listed in the following categories:
37000 - Sewerage
38210 - Treatment and disposal of non-hazardous waste

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 MERE BUSINESS PARK LINGLEY GREEN AVENUE
WARRINGTON
WA5 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UU SECRETARIAT LIMITED Corporate Secretary 2016-10-10 CURRENT
THOMAS WRIGHT LISSETT Mar 1981 British Director 2019-10-28 CURRENT
MR ROBERT JAMES LEE Apr 1980 British Director 2022-07-22 CURRENT
RICHARD RATCLIFF Sep 1968 British Director 2016-10-10 UNTIL 2019-10-18 RESIGNED
THOMAS WRIGHT LISSETT Mar 1981 British Director 2016-10-10 UNTIL 2017-06-15 RESIGNED
MR JONATHAN ANDREW HODGKIN Sep 1961 British Director 2016-10-10 UNTIL 2017-09-30 RESIGNED
NEIL GILLESPIE Jan 1968 British Director 2016-10-10 UNTIL 2019-10-28 RESIGNED
MARTIN ANTHONY GEE Dec 1977 British Director 2019-10-28 UNTIL 2021-03-31 RESIGNED
KEVIN ALEXANDER FOWLIE Feb 1980 British Director 2021-04-01 UNTIL 2023-03-31 RESIGNED
GARY LEE BARON Jun 1981 British Director 2016-10-10 UNTIL 2022-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Utilities Plc 2016-10-27 Great Sankey, Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
United Utilities Renewable Energy Limited 2016-10-10 - 2016-10-27 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED UTILITIES INTERNATIONAL LIMITED LINGLEY GREEN AVENUE, GREAT Active FULL 36000 - Water collection, treatment and supply
YORKSHIRE WATER SERVICES LIMITED BRADFORD Active FULL 36000 - Water collection, treatment and supply
UNITED UTILITIES TOTAL SOLUTIONS LIMITED LINGLEY GREEN AVENUE Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED LINGLEY GREEN AVENUE GREAT Active DORMANT 70100 - Activities of head offices
SELECTUSONLINE LIMITED LINGLEY GREEN AVENUE Active DORMANT 82990 - Other business support service activities n.e.c.
UNITED UTILITIES OPERATIONAL SERVICES LIMITED LINGLEY GREEN AVENUE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED LINGLEY GREEN AVENUE, GREAT Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED WARRINGTON Active DORMANT 74990 - Non-trading company
HODGKIN ASSOCIATES LIMITED DERBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED AVENUE GREAT Dissolved... FULL 70100 - Activities of head offices
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED AVENUE GREAT SANKEY WARRINGTON Dissolved... FULL 70100 - Activities of head offices
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED AVENUE GREAT Dissolved... FULL 70100 - Activities of head offices
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED AVENUE GREAT SANKEY WARRINGTON Dissolved... SMALL 70100 - Activities of head offices
SCOUT MOOR WIND FARM EXPANSION LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
DUDLEY CLINICAL SERVICES LIMITED DUDLEY Active FULL 86900 - Other human health activities
UNITED UTILITIES ENERGY LIMITED GREAT SANKEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GO TRAFFIC MANAGEMENT LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MOORLAND WIND HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
SEEIT SOL LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED UTILITIES INTERNATIONAL LIMITED LINGLEY GREEN AVENUE, GREAT Active FULL 36000 - Water collection, treatment and supply
UNITED UTILITIES PLC LINGLEY GREEN AVENUE GREAT Active GROUP 70100 - Activities of head offices
NORTH WEST WATER INTERNATIONAL LIMITED LINGLEY GREEN AVENUE Active DORMANT 74990 - Non-trading company
UNITED UTILITIES PROPERTY SERVICES LIMITED LINGLEY GREEN AVENUE Active FULL 68100 - Buying and selling of own real estate
RIVINGTON HERITAGE TRUST LINGLEY GREEN AVENUE Active FULL 96090 - Other service activities n.e.c.
NORTH WEST WATER LIMITED LINGLEY GREEN AVENUE Active DORMANT 99999 - Dormant Company
SELECTUSONLINE LIMITED LINGLEY GREEN AVENUE Active DORMANT 82990 - Other business support service activities n.e.c.
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED LINGLEY GREEN AVENUE Active SMALL 41100 - Development of building projects
LINGLEY MERE MANAGEMENT COMPANY LIMITED LINGLEY GREEN AVENUE Active FULL 68320 - Management of real estate on a fee or contract basis
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED WARRINGTON Active DORMANT 74990 - Non-trading company