Active
Company Information for UNITED UTILITIES INTERNATIONAL LIMITED
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP,
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Company Registration Number
02344587
Private Limited Company
Active |
Company Name | |
---|---|
UNITED UTILITIES INTERNATIONAL LIMITED | |
Legal Registered Office | |
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON WA5 3LP Other companies in WA5 | |
Company Number | 02344587 | |
---|---|---|
Company ID Number | 02344587 | |
Date formed | 1989-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 11:53:18 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
GARY LEE BARON |
||
STEVEN RICHARD FRASER |
||
SIMON ROGER GARDINER |
||
MARTIN ANTHONY GEE |
||
UU SECRETARIAT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN ANDREW HODGKIN |
Director | ||
GARETH MICHAEL DAVIES |
Director | ||
ANDREW DAVID COWAN |
Director | ||
CHARLES THOMAS CORNISH |
Director | ||
JAMES MILLER PERRIE |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
IAN JOHN ALEXANDER PLENDERLEITH |
Director | ||
MARTIN GEOFFREY BEESLEY |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
DAVID JOHN KILGOUR |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
PAUL WARWICK CAPELL |
Director | ||
DOUGLAS WILLIAM COLEMAN |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
SIMON GEORGE BATEY |
Director | ||
ANDREW MCLEAN DOWDS |
Director | ||
DAVID SCOTT FLEMING |
Director | ||
JOSEPH FRANCIS DEARDEN |
Director | ||
PETER NORMAN APPLEWHITE |
Director | ||
TIMOTHY MICHAEL RAYNER |
Company Secretary | ||
ROBERT JAMES FERGUSON |
Director | ||
ARTHUR VINCENT FERRY |
Director | ||
PETER NORMAN APPLEWHITE |
Company Secretary | ||
ALLAN PETER MICHAELSON |
Director | ||
JOHN RICHARD TETLOW |
Company Secretary | ||
PAUL CHRISTOPHER FRANKS |
Company Secretary | ||
PAUL CHRISTOPHER FRANKS |
Director | ||
ROBERT JEROME BOLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED UTILITIES INVESTMENTS (NO. 4) | Company Secretary | 2006-04-11 | CURRENT | 2006-03-31 | Dissolved 2015-02-10 | |
UNITED UTILITIES INVESTMENTS (NO.3) | Company Secretary | 2006-02-16 | CURRENT | 2005-12-19 | Dissolved 2015-02-10 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Dissolved 2014-02-18 | |
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
LINGLEY MERE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-11-14 | CURRENT | 2003-04-15 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
BIRCHPOINT NO. 1 | Company Secretary | 2001-09-30 | CURRENT | 1997-10-21 | Dissolved 2015-09-01 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1990-09-04 | Active | |
NORTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
UNITED UTILITIES FINANCE HOLDINGS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1996-05-24 | Dissolved 2014-08-05 | |
UNITED UTILITIES HOLDINGS TRUSTEE LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1993-05-11 | Dissolved 2014-08-05 | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Company Secretary | 2000-06-01 | CURRENT | 1989-05-04 | Active | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2017-08-10 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2017-08-10 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2017-08-10 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
UNITED UTILITIES ENERGY LIMITED | Director | 2017-07-07 | CURRENT | 2013-08-07 | Active | |
UNITED UTILITIES BIORESOURCES LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Director | 2016-04-12 | CURRENT | 1989-05-04 | Active | |
POWERLINK RENEWABLE ASSETS LIMITED | Director | 2015-10-16 | CURRENT | 2014-02-27 | Active | |
UNITED UTILITIES GROUP PLC | Director | 2017-08-01 | CURRENT | 2008-04-08 | Active | |
UNITED UTILITIES PLC | Director | 2013-10-01 | CURRENT | 1989-04-01 | Active | |
UNITED UTILITIES WATER LIMITED | Director | 2013-04-01 | CURRENT | 1989-04-01 | Active | |
UNITED UTILITIES WATER FINANCE PLC | Director | 2014-11-07 | CURRENT | 2014-09-19 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2011-04-29 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2011-04-29 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES ONE LIMITED | Director | 2010-04-26 | CURRENT | 1997-01-27 | Dissolved 2015-02-10 | |
BIRCHPOINT NO. 1 | Director | 2008-08-29 | CURRENT | 1997-10-21 | Dissolved 2015-09-01 | |
UU SECRETARIAT LIMITED | Director | 2003-10-27 | CURRENT | 1997-03-14 | Active | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Director | 2017-08-14 | CURRENT | 2003-07-21 | Active | |
SELECTUSONLINE LIMITED | Director | 2015-11-18 | CURRENT | 2000-09-25 | Active | |
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2013-08-13 | CURRENT | 1990-09-04 | Active | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2013-08-13 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2013-08-13 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2013-08-13 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
PS SALES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
POWERLINK RENEWABLE ASSETS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
UNITED UTILITIES ENERGY LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | Active | |
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | Director | 2011-08-19 | CURRENT | 1990-09-04 | Active | |
YCL TRANSPORT LIMITED | Director | 2011-08-19 | CURRENT | 1999-09-10 | Active | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2011-08-19 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2011-08-19 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED | Director | 2011-08-19 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2011-08-19 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
NORTH WEST WATER INTERNATIONAL LIMITED | Director | 2011-08-19 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
NORTH WEST WATER LIMITED | Director | 2011-08-19 | CURRENT | 1998-03-17 | Active | |
UNITED UTILITIES PROPERTY SERVICES LIMITED | Director | 2011-08-19 | CURRENT | 1989-05-04 | Active | |
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED | Director | 2011-08-19 | CURRENT | 1989-07-17 | Active | |
UU GROUP LIMITED | Director | 2011-08-19 | CURRENT | 1991-03-22 | Active | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Director | 2010-10-06 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution Ratification of unlawful distribution 28/06/2024</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON | ||
DIRECTOR APPOINTED MR ROBERT JAMES LEE | ||
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY GEE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RICHARD FRASER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED GARY LEE BARON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW HODGKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 77000504 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 77000504 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven Richard Fraser on 2015-01-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 77000504 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JONATHAN ANDREW HODGKIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN RICHARD FRASER | |
CH01 | Director's details changed for Simon Roger Gardiner on 2013-09-06 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ANTHONY GEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP02 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED | |
AR01 | 16/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARETH MICHAEL DAVIES | |
AP02 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
AP01 | DIRECTOR APPOINTED ANDREW PRESCOTT | |
AR01 | 16/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ADOPT ARTICLES 09/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ANTHONY BELL / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROGER GARDINER / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW COWAN / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CORNISH / 07/10/2009 | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES MILLER PERRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PLENDERLEITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ANDREW COWAN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 | |
RES13 | SECTION 175 26/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY | |
288a | DIRECTOR APPOINTED SIMON ROGER GARDINER | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY | |
288a | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH | |
288a | DIRECTOR APPOINTED CHARLES CORNISH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STARLING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GLP INTRESSENTER AB | |
FIDUCIARY ASSIGNMENT AGREEMENT | Outstanding | CITICORP ADMINISTRATION DE INVERSIONES S.A., |
The top companies supplying to UK government with the same SIC code (36000 - Water collection, treatment and supply) as UNITED UTILITIES INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |