Active
Company Information for UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP,
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Company Registration Number
02536732
Private Limited Company
Active |
Company Name | |
---|---|
UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED | |
Legal Registered Office | |
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON WA5 3LP Other companies in WA5 | |
Company Number | 02536732 | |
---|---|---|
Company ID Number | 02536732 | |
Date formed | 1990-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 07:40:01 |
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Officer | Role | Date Appointed |
---|---|---|
UU SECRETARIAT LIMITED |
||
MARTIN ANTHONY GEE |
||
DAVID MARK HANNON |
||
UU SECRETARIAT LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH LOUISE ILLINGWORTH |
Director | ||
UU DIRECTORATE LIMITED |
Director | ||
ANDREW PRESCOTT |
Director | ||
ANDREW DAVID COWAN |
Director | ||
JAMES MILLER PERRIE |
Director | ||
CHARLES THOMAS CORNISH |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
IAN JOHN ALEXANDER PLENDERLEITH |
Director | ||
MARTIN GEOFFREY BEESLEY |
Director | ||
MICHAEL JOHN EDWARDS |
Director | ||
DAVID JOHN KILGOUR |
Director | ||
KEVIN STARLING |
Director | ||
CHRISTOPHER JOHN BROOK |
Director | ||
PAUL WARWICK CAPELL |
Director | ||
LESLIE ANTHONY BELL |
Director | ||
TIMOTHY PETER WELLER |
Director | ||
SIMON GEORGE BATEY |
Director | ||
GORDON JOSEPH MARTIN TREGASKIS |
Director | ||
ANDREW MCLEAN DOWDS |
Director | ||
GORDON ARTHUR IVAN WATERS |
Director | ||
DAVID SCOTT FLEMING |
Director | ||
TIMOTHY MICHAEL RAYNER |
Director | ||
GORDON JOSEPH MARTIN TREGASKIS |
Director | ||
PETER NORMAN APPLEWHITE |
Company Secretary | ||
PETER NORMAN APPLEWHITE |
Director | ||
ROBERT JAMES FERGUSON |
Director | ||
JOHN RICHARD TETLOW |
Director | ||
JOHN RICHARD TETLOW |
Company Secretary | ||
ANTHONY WERNHAM |
Director | ||
ROBERT PETER THIAN |
Director | ||
STEPHEN FREDERICK MCADAM |
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 | |
NORTH WEST WATER INTERNATIONAL LIMITED | Company Secretary | 2001-09-30 | CURRENT | 1989-04-21 | Active - Proposal to Strike off | |
UNITED UTILITIES INTERNATIONAL LIMITED | Company Secretary | 2001-03-08 | CURRENT | 1989-02-07 | Active | |
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 | |
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 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 | |
UNITED UTILITIES INTERNATIONAL LIMITED | Director | 2013-06-27 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES INVESTMENTS (NO.5) LIMITED | Director | 2012-02-24 | CURRENT | 2011-02-10 | Dissolved 2014-07-29 | |
UNITED UTILITIES INVESTMENTS (NO.7) LIMITED | Director | 2012-02-24 | CURRENT | 2011-02-10 | Dissolved 2014-07-22 | |
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED | Director | 2011-02-25 | CURRENT | 2003-07-21 | Active | |
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-10 | Dissolved 2015-02-10 | |
UNITED UTILITIES OPERATIONAL SERVICES LIMITED | Director | 2010-12-23 | CURRENT | 2001-03-21 | Active - Proposal to Strike off | |
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED | Director | 2010-12-23 | CURRENT | 2001-04-24 | Active | |
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED | Director | 2010-12-23 | CURRENT | 2007-08-13 | Active - Proposal to Strike off | |
UU SECRETARIAT LIMITED | Director | 2009-03-16 | CURRENT | 1997-03-14 | Active | |
PS SALES LIMITED | Director | 2016-10-05 | CURRENT | 2016-10-05 | Active - Proposal to Strike off | |
SEEIT SOL LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
UNITED UTILITIES ENERGY LIMITED | Director | 2013-08-07 | CURRENT | 2013-08-07 | 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 INTERNATIONAL LIMITED | Director | 2011-08-19 | CURRENT | 1989-02-07 | Active | |
UNITED UTILITIES TOTAL SOLUTIONS LIMITED | Director | 2010-10-06 | CURRENT | 1989-05-04 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY GEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ILLINGWORTH | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN ANTHONY GEE | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 19/11/02 | |
SH19 | Statement of capital on 2012-12-04 GBP 1 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/09/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED UU SECRETARIAT LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UU DIRECTORATE LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED UU DIRECTORATE LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT | |
AP01 | DIRECTOR APPOINTED SARAH LOUISE ILLINGWORTH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HANNON / 24/02/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN | |
AP01 | DIRECTOR APPOINTED DAVID MARK HANNON | |
AP01 | DIRECTOR APPOINTED ANDREW PRESCOTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CORNISH | |
AP01 | DIRECTOR APPOINTED ANDREW COWAN | |
AR01 | 04/09/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BELL | |
RES01 | ADOPT ARTICLES 07/12/2009 | |
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 / CHARLES CORNISH / 07/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 04/09/09; 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 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PLENDERLEITH / 01/11/2008 | |
RES13 | SECTION 175 26/09/2008 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BEESLEY | |
288a | DIRECTOR APPOINTED MARTIN GEOFFREY BEESLEY | |
288a | DIRECTOR APPOINTED IAN JOHN ALEXANDER PLENDERLEITH | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN STARLING | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EDWARDS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID KILGOUR | |
288a | DIRECTOR APPOINTED CHARLES CORNISH | |
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 04/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED UTILITIES (OVERSEAS HOLDINGS) 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. |