Company Information for

UNITED UTILITIES PLC

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP,

Company Registration Number

02366616

Public Limited Company

Active

About United Utilities Plc

UNITED UTILITIES PLC was founded on 1989-04-01 and has its registered office in Lingley Green Avenue Great. The organisation's status is listed as "Active". United Utilities Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
UNITED UTILITIES PLC
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE GREAT
SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
Contact details

Filing Information

Company Number02366616
Date formed1989-04-01
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due30/09/2024
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 07:04:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Roger Gardiner Company Secretary 2011-03-31
Philip Anthony Aspin Director CHARTERED ACCOUNTANT 2010-05-21 UNITED KINGDOM
Steven Richard Fraser Director MANAGING DIRECTOR 2013-10-01 UNITED KINGDOM
John Russell Houlden Director CHIEF FINANCIAL OFFICER 2010-10-01 UNITED KINGDOM
Steven Lewis Mogford Director COMPANY DIRECTOR 2011-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Carmedy Director 2010-05-21 2011-10-31
Thomas Stephen Keevil Company Secretary 2007-12-03 2011-03-31
Philip Nevill Green Director 2006-02-20 2011-03-31
Charles Thomas Cornish Director 2004-01-27 2010-09-30
Catherine Elisabeth Dorcas Bell Director 2007-03-19 2008-07-28
Paul Heiden Director 2005-10-05 2008-07-28
David Harold Jones Director 2005-01-03 2008-07-28
John David Gibson Mcadam Director 2008-02-04 2008-07-28
Norman Neill Broadhurst Director 1999-04-01 2008-07-25
Richard Harry Evans Director 1997-09-01 2008-07-25
Paul Anthony Davies Company Secretary 2007-04-01 2007-12-03
Paul Warwick Capell Director 2007-05-01 2007-09-27
Paul Warwick Capell Director 2007-05-01 2007-09-25
Timothy Michael Rayner Company Secretary 1998-04-01 2007-03-31
Paul Anthony Davies Company Secretary 2007-03-27 2007-03-28
Thomas Waterworth Drury Director 2005-05-09 2007-03-27
Simon George Batey Director 2000-04-01 2006-07-28
Leslie William Dawson Director 2000-11-01 2003-03-25
John William Beckitt Director 1995-04-25 2000-08-03
Robert James Ferguson Director 1992-10-14 2000-03-31
Derek Green Director 1992-08-08 2000-01-26
Christopher George Francis Harding Director 1997-11-01 1999-12-13
Eric Clark Director 1993-04-01 1999-07-30
Rodney Leach Director 1992-08-08 1999-07-30
Peter Norman Applewhite Company Secretary 1997-10-16 1998-03-31
Malcolm George Faulkner Director 1996-05-01 1998-03-31
John Richard Tetlow Company Secretary 1992-08-08 1997-10-16
Mary Clare Bolton Director 1992-08-08 1995-07-28
Alan Martin Dean Director 1992-08-08 1994-03-31
William Dennis Grove Director 1992-08-08 1993-03-31

Related Directorships for Philip Anthony Aspin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip Anthony Aspin UNITED UTILITIES WATER FINANCE PLCDirector 2014-11-07 CURRENT 2014-09-19 Active
Philip Anthony Aspin UNITED UTILITIES INVESTMENTS (NO.5) LIMITEDDirector 2011-02-15 CURRENT 2011-02-10 Dissolved 2014-07-29
Philip Anthony Aspin UNITED UTILITIES INVESTMENTS (NO.7) LIMITEDDirector 2011-02-15 CURRENT 2011-02-10 Dissolved 2014-07-22
Philip Anthony Aspin UNITED UTILITIES FINANCE HOLDINGS LIMITEDDirector 2010-09-24 CURRENT 1996-05-24 Dissolved 2014-08-05
Philip Anthony Aspin UNITED UTILITIES ONE LIMITEDDirector 2010-05-21 CURRENT 1997-01-27 Dissolved 2015-02-10
Philip Anthony Aspin UNITED UTILITIES INVESTMENTS (NO. 4)Director 2010-05-21 CURRENT 2006-03-31 Dissolved 2015-02-10
Philip Anthony Aspin UNITED UTILITIES INVESTMENTS (NO.3)Director 2010-05-21 CURRENT 2005-12-19 Dissolved 2015-02-10
Philip Anthony Aspin UNITED UTILITIES INVESTMENTS B.V.Director 2010-05-21 CURRENT 2009-04-17 Active
Philip Anthony Aspin UNITED UTILITIES (JERSEY) LIMITEDDirector 2010-05-21 CURRENT 2009-04-17 Converted / Closed
Philip Anthony Aspin YCL TRANSPORT LIMITEDDirector 2010-05-21 CURRENT 1999-09-10 Active
Philip Anthony Aspin UNITED UTILITIES NORTH WEST LIMITEDDirector 2010-05-21 CURRENT 2001-01-23 Active

Related Directorships for Steven Richard Fraser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Richard Fraser UNITED UTILITIES GROUP PLCDirector 2017-08-01 CURRENT 2008-04-08 Active
Steven Richard Fraser UNITED UTILITIES INTERNATIONAL LIMITEDDirector 2014-02-21 CURRENT 1989-02-07 Active
Steven Richard Fraser UNITED UTILITIES WATER LIMITEDDirector 2013-04-01 CURRENT 1989-04-01 Active

Related Directorships for John Russell Houlden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Russell Houlden UNITED UTILITIES WATER FINANCE PLCDirector 2014-11-07 CURRENT 2014-09-19 Active
John Russell Houlden UNITED UTILITIES NORTH WEST LIMITEDDirector 2011-04-04 CURRENT 2001-01-23 Active
John Russell Houlden UNITED UTILITIES GROUP PLCDirector 2010-10-01 CURRENT 2008-04-08 Active
John Russell Houlden UNITED UTILITIES WATER LIMITEDDirector 2010-10-01 CURRENT 1989-04-01 Active

Related Directorships for Steven Lewis Mogford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Lewis Mogford WATER PLUS SELECT LIMITEDDirector 2016-06-01 CURRENT 1998-02-17 Active
Steven Lewis Mogford WATER PLUS LIMITEDDirector 2016-06-01 CURRENT 2001-01-15 Active
Steven Lewis Mogford WATER PLUS GROUP LIMITEDDirector 2016-06-01 CURRENT 2016-02-18 Active
Steven Lewis Mogford UNITED UTILITIES NORTH WEST LIMITEDDirector 2011-04-04 CURRENT 2001-01-23 Active
Steven Lewis Mogford WATER UKDirector 2011-04-01 CURRENT 1998-03-27 Active
Steven Lewis Mogford UNITED UTILITIES WATER LIMITEDDirector 2011-03-30 CURRENT 1989-04-01 Active
Steven Lewis Mogford UNITED UTILITIES GROUP PLCDirector 2011-01-05 CURRENT 2008-04-08 Active