Company Information for

UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED

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

Company Registration Number

06340356

Private Limited Company

Dissolved

About United Utilities Capital Delivery Holdings Ltd

UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED was founded on 2007-08-10 and had its registered office in Avenue Great Sankey Warrington. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data

Company Name
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
Legal Registered Office
BUSINESS PARK LINGLEY GREEN
AVENUE GREAT SANKEY WARRINGTON
CHESHIRE
WA5 3LP
Other companies in WA5

Filing Information

Company Number06340356
Date formed2007-08-10
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-03-31
Date Dissolved2015-02-10
Type of accountsFULL
Last Datalog update:
2015-05-17 21:37:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-02-10

Officer Role Occupation Date Appointed Country
Uu Secretariat Limited Company Secretary 2007-08-29
Martin Anthony Gee Director CHARTERED ACCOUNTANT 2013-08-13 UK
David Mark Hannon Director SOLICITOR 2010-12-23 ENGLAND
Uu Secretariat Limited Director 2011-08-19

Previous Directors

Officer Role Date AppointedDate Resigned
Sarah Louise Illingworth Director 2011-04-29 2013-09-27
Uu Directorate Limited Director 2011-04-29 2011-08-19
Andrew Prescott Director 2010-10-20 2011-04-29
Andrew David Cowan Director 2007-08-29 2010-12-31
Charles Thomas Cornish Director 2007-08-29 2010-09-30
Ian James Mcaulay Director 2007-08-29 2010-08-05
Christopher John Brook Director 2007-08-29 2008-04-09
A G Secretarial Limited Company Secretary 2007-08-10 2007-08-29
Inhoco Formations Limited Director 2007-08-10 2007-08-29

Related Directorships for Uu Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Uu Secretariat Limited UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-08-10 Dissolved 2015-02-10
Uu Secretariat Limited UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-08-10 Active - Proposal to Strike off

Related Directorships for Martin Anthony Gee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Anthony Gee HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITEDDirector 2017-08-14 CURRENT 2003-07-21 Active
Martin Anthony Gee SELECTUSONLINE LIMITEDDirector 2015-11-18 CURRENT 2000-09-25 Active
Martin Anthony Gee UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-10 Dissolved 2015-02-10
Martin Anthony Gee UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITEDDirector 2013-08-13 CURRENT 1990-09-04 Active
Martin Anthony Gee UNITED UTILITIES OPERATIONAL SERVICES LIMITEDDirector 2013-08-13 CURRENT 2001-03-21 Active - Proposal to Strike off
Martin Anthony Gee UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDDirector 2013-08-13 CURRENT 2001-04-24 Active
Martin Anthony Gee UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-10 Active - Proposal to Strike off
Martin Anthony Gee UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITEDDirector 2013-08-13 CURRENT 2007-08-13 Active - Proposal to Strike off
Martin Anthony Gee UNITED UTILITIES INTERNATIONAL LIMITEDDirector 2013-06-27 CURRENT 1989-02-07 Active

Related Directorships for David Mark Hannon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mark Hannon UNITED UTILITIES INVESTMENTS (NO.5) LIMITEDDirector 2012-02-24 CURRENT 2011-02-10 Dissolved 2014-07-29
David Mark Hannon UNITED UTILITIES INVESTMENTS (NO.7) LIMITEDDirector 2012-02-24 CURRENT 2011-02-10 Dissolved 2014-07-22
David Mark Hannon HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITEDDirector 2011-02-25 CURRENT 2003-07-21 Active
David Mark Hannon UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITEDDirector 2010-12-23 CURRENT 2007-08-10 Dissolved 2015-02-10
David Mark Hannon UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITEDDirector 2010-12-23 CURRENT 1990-09-04 Active
David Mark Hannon UNITED UTILITIES OPERATIONAL SERVICES LIMITEDDirector 2010-12-23 CURRENT 2001-03-21 Active - Proposal to Strike off
David Mark Hannon UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDDirector 2010-12-23 CURRENT 2001-04-24 Active
David Mark Hannon UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITEDDirector 2010-12-23 CURRENT 2007-08-13 Active - Proposal to Strike off
David Mark Hannon UU SECRETARIAT LIMITEDDirector 2009-03-16 CURRENT 1997-03-14 Active