Company Information for

UNITED UTILITIES GROUP PLC

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

Company Registration Number

06559020

Public Limited Company

Active

About United Utilities Group Plc

UNITED UTILITIES GROUP PLC was founded on 2008-04-08 and has its registered office in Warrington. The organisation's status is listed as "Active". United Utilities Group 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 GROUP PLC

Legal Registered Office

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE GREAT SANKEY
WARRINGTON
WA5 3LP
Other companies in WA5

Filing Information

Company Number	06559020
Date formed	2008-04-08
Origin Country	United Kingdom
Type	Public Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	30/09/2024
Latest filing return	08/04/2016
Filing return next due	06/05/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 16:56:35

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Simon Roger Gardiner	Company Secretary		2011-03-31
Stephen Andrew Carter	Director	COMPANY DIRECTOR	2014-09-01	UNITED KINGDOM
Mark Sydney Clare	Director	COMPANY DIRECTOR	2013-11-01	UNITED KINGDOM
Steven Richard Fraser	Director	MANAGING DIRECTOR	2017-08-01	UNITED KINGDOM
Alison Jane Patricia Goligher	Director	COMPANY DIRECTOR	2016-08-01	UNITED KINGDOM
John Russell Houlden	Director	CHIEF FINANCIAL OFFICER	2010-10-01	UNITED KINGDOM
Brian Michael May	Director	NONE	2012-09-01	UNITED KINGDOM
John David Gibson Mcadam	Director	COMPANY DIRECTOR	2008-04-29
Steven Lewis Mogford	Director	COMPANY DIRECTOR	2011-01-05	UNITED KINGDOM
Paulette Georgina Rowe	Director	COMPANY DIRECTOR	2017-07-01	UNITED KINGDOM
Sara Vivienne Weller	Director	COMPANY DIRECTOR	2012-03-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Catherine Elisabeth Dorcas Bell	Director	2008-04-29	2016-07-22
Nicholas Robin Salmon	Director	2008-04-29	2014-07-25
Paul Heiden	Director	2008-04-29	2013-07-26
David Harold Jones	Director	2008-04-29	2012-07-27
Thomas Stephen Keevil	Company Secretary	2008-04-17	2011-03-31
Philip Nevill Green	Director	2008-04-29	2011-03-31
Charles Thomas Cornish	Director	2008-04-29	2010-09-30
John Andrew Pinder	Director	2008-04-29	2010-07-23
Timothy Peter Weller	Director	2008-04-29	2010-05-21
Norman Neill Broadhurst	Director	2008-04-29	2008-07-25
Richard Harry Evans	Director	2008-04-29	2008-07-25
Simon Roger Gardiner	Director	2008-04-17	2008-04-29
Thomas Stephen Keevil	Director	2008-04-17	2008-04-29
Trusec Limited	Nominated Secretary	2008-04-08	2008-04-17
Kathrin Ann Illa Carola Renate Ruth Kribben	Director	2008-04-08	2008-04-17
Trusec Limited	Nominated Director	2008-04-08	2008-04-17
Nicole Frances Monir	Director	2008-04-08	2008-04-08

Related Directorships for Stephen Andrew Carter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stephen Andrew Carter	UNITED UTILITIES WATER LIMITED	Director	2014-09-01	CURRENT	1989-04-01	Active

Related Directorships for Mark Sydney Clare

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Sydney Clare	UNITED UTILITIES WATER LIMITED	Director	2013-11-01	CURRENT	1989-04-01	Active

Related Directorships for Steven Richard Fraser

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Richard Fraser	UNITED UTILITIES INTERNATIONAL LIMITED	Director	2014-02-21	CURRENT	1989-02-07	Active
Steven Richard Fraser	UNITED UTILITIES PLC	Director	2013-10-01	CURRENT	1989-04-01	Active
Steven Richard Fraser	UNITED UTILITIES WATER LIMITED	Director	2013-04-01	CURRENT	1989-04-01	Active

Related Directorships for Alison Jane Patricia Goligher

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alison Jane Patricia Goligher	UNITED UTILITIES WATER LIMITED	Director	2016-08-01	CURRENT	1989-04-01	Active

Related Directorships for John Russell Houlden

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Russell Houlden	UNITED UTILITIES WATER FINANCE PLC	Director	2014-11-07	CURRENT	2014-09-19	Active
John Russell Houlden	UNITED UTILITIES NORTH WEST LIMITED	Director	2011-04-04	CURRENT	2001-01-23	Active
John Russell Houlden	UNITED UTILITIES WATER LIMITED	Director	2010-10-01	CURRENT	1989-04-01	Active
John Russell Houlden	UNITED UTILITIES PLC	Director	2010-10-01	CURRENT	1989-04-01	Active

Related Directorships for Brian Michael May

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brian Michael May	UNITED UTILITIES WATER LIMITED	Director	2012-09-01	CURRENT	1989-04-01	Active

Related Directorships for Steven Lewis Mogford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Lewis Mogford	WATER PLUS SELECT LIMITED	Director	2016-06-01	CURRENT	1998-02-17	Active
Steven Lewis Mogford	WATER PLUS LIMITED	Director	2016-06-01	CURRENT	2001-01-15	Active
Steven Lewis Mogford	WATER PLUS GROUP LIMITED	Director	2016-06-01	CURRENT	2016-02-18	Active
Steven Lewis Mogford	UNITED UTILITIES PLC	Director	2011-04-04	CURRENT	1989-04-01	Active
Steven Lewis Mogford	UNITED UTILITIES NORTH WEST LIMITED	Director	2011-04-04	CURRENT	2001-01-23	Active
Steven Lewis Mogford	WATER UK	Director	2011-04-01	CURRENT	1998-03-27	Active
Steven Lewis Mogford	UNITED UTILITIES WATER LIMITED	Director	2011-03-30	CURRENT	1989-04-01	Active

Related Directorships for Paulette Georgina Rowe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paulette Georgina Rowe	UNITED UTILITIES WATER LIMITED	Director	2017-07-01	CURRENT	1989-04-01	Active

Related Directorships for Sara Vivienne Weller

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sara Vivienne Weller	UNITED UTILITIES WATER LIMITED	Director	2012-03-01	CURRENT	1989-04-01	Active
Sara Vivienne Weller	SARA WELLER LIMITED	Director	2011-09-19	CURRENT	2011-09-19	Dissolved 2013-09-10