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Home > England & Wales Companies > UNITED UTILITIES NORTH WEST LIMITED
Company Information for

UNITED UTILITIES NORTH WEST LIMITED

HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP,
Company Registration Number
04146378
Private Limited Company
Active

Company Overview

About United Utilities North West Ltd
UNITED UTILITIES NORTH WEST LIMITED was founded on 2001-01-23 and has its registered office in Lingley Green Avenue Great. The organisation's status is listed as "Active". United Utilities North West Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
UNITED UTILITIES NORTH WEST LIMITED
 
Legal Registered Office
HAWESWATER HOUSE
LINGLEY MERE BUSINESS PARK
LINGLEY GREEN AVENUE GREAT
SANKEY, WARRINGTON
WA5 3LP
Other companies in WA5
 
Previous Names
UNITED UTILITIES SERVICE DELIVERY PLC31/03/2005
Filing Information
Company Number 04146378
Company ID Number 04146378
Date formed 2001-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 23/01/2016
Return next due 20/02/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 07:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNITED UTILITIES NORTH WEST LIMITED
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Company Officers of UNITED UTILITIES NORTH WEST LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROGER GARDINER
 Company Secretary 2011-03-31
PHILIP ANTHONY ASPIN
 Director 2010-05-21
JOHN RUSSELL HOULDEN
 Director 2011-04-04
STEVEN LEWIS MOGFORD
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN FRANCIS MURPHY
 Director 2011-09-29 2012-02-24
MICHAEL CARMEDY
 Director 2009-05-15 2011-10-01
THOMAS STEPHEN KEEVIL
 Company Secretary 2008-03-25 2011-03-31
TIMOTHY PETER WELLER
 Director 2006-08-01 2010-05-21
CLIVE HARRY ELPHICK
 Director 2008-04-01 2009-05-15
CHARLES THOMAS CORNISH
 Director 2004-01-15 2008-04-01
PAUL ANTHONY DAVIES
 Company Secretary 2007-04-01 2008-03-25
TIMOTHY MICHAEL RAYNER
 Company Secretary 2001-03-13 2007-03-31
SIMON GEORGE BATEY
 Director 2001-01-24 2006-07-28
JOHN EDWARD ROBERTS
 Director 2001-01-24 2006-03-31
LESLIE WILLIAM DAWSON
 Director 2001-01-24 2003-03-25
PETER NORMAN APPLEWHITE
 Company Secretary 2001-01-24 2001-03-12
A B & C SECRETARIAL LIMITED
 Nominated Secretary 2001-01-23 2001-01-25
A B & C SECRETARIAL LIMITED
 Director 2001-01-23 2001-01-25
INHOCO FORMATIONS LIMITED
 Nominated Director 2001-01-23 2001-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP ANTHONY ASPIN UNITED UTILITIES WATER FINANCE PLC Director 2014-11-07 CURRENT 2014-09-19 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS (NO.5) LIMITED Director 2011-02-15 CURRENT 2011-02-10 Dissolved 2014-07-29
PHILIP ANTHONY ASPIN UNITED UTILITIES INVESTMENTS (NO.7) LIMITED Director 2011-02-15 CURRENT 2011-02-10 Dissolved 2014-07-22
PHILIP ANTHONY ASPIN UNITED UTILITIES FINANCE HOLDINGS LIMITED Director 2010-09-24 CURRENT 1996-05-24 Dissolved 2014-08-05
PHILIP ANTHONY ASPIN UNITED UTILITIES ONE LIMITED Director 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) LIMITED Director 2010-05-21 CURRENT 2009-04-17 Converted / Closed
PHILIP ANTHONY ASPIN YCL TRANSPORT LIMITED Director 2010-05-21 CURRENT 1999-09-10 Active
PHILIP ANTHONY ASPIN UNITED UTILITIES PLC Director 2010-05-21 CURRENT 1989-04-01 Active
JOHN RUSSELL HOULDEN UNITED UTILITIES WATER FINANCE PLC Director 2014-11-07 CURRENT 2014-09-19 Active
JOHN RUSSELL HOULDEN UNITED UTILITIES GROUP PLC Director 2010-10-01 CURRENT 2008-04-08 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
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 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
STEVEN LEWIS MOGFORD UNITED UTILITIES GROUP PLC Director 2011-01-05 CURRENT 2008-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/03/23
2023-05-04DIRECTOR APPOINTED MRS LOUISE BEARDMORE
2023-04-06APPOINTMENT TERMINATED, DIRECTOR STEVEN LEWIS MOGFORD
2023-02-15CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-08-08APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON
2022-07-20AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-12-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-27AP01DIRECTOR APPOINTED MR ROBERT JAMES LEE
2020-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL HOULDEN
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH NO UPDATES
2019-07-26AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-06-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1100050000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2017-07-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 1100050000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-06-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-07RES13Resolutions passed:
  • Other bus 23/05/2016
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1100050000
2016-01-28AR0123/01/16 ANNUAL RETURN FULL LIST
2015-07-03AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1100050000
2015-01-26AR0123/01/15 ANNUAL RETURN FULL LIST
2014-08-01AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 1100050000
2014-01-28AR0123/01/14 ANNUAL RETURN FULL LIST
2013-07-29AUDAUDITOR'S RESIGNATION
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-01-24AR0123/01/13 ANNUAL RETURN FULL LIST
2012-07-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-10SH0102/04/12 STATEMENT OF CAPITAL GBP 1576482144.00
2012-04-04SH19Statement of capital on 2012-04-04 GBP 1,100,050,000
2012-04-04CAP-SSSolvency statement dated 22/03/12
2012-04-04SH20Statement by directors
2012-03-16CC04Statement of company's objects
2012-03-16CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2012-03-16MARRe-registration of memorandum and articles of association
2012-03-16RES02Resolutions passed:
  • Resolution of re-registration
2012-03-16RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2012-02-24TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN MURPHY
2012-01-27ANNOTATIONClarification
2012-01-26AR0123/01/12 FULL LIST
2011-10-13AUDAUDITOR'S RESIGNATION
2011-10-12AP01DIRECTOR APPOINTED MR BRENDAN FRANCIS MURPHY
2011-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARMEDY
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-28RES13INCREASE CAP TO 1576482144 10/03/2011
2011-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-05AP01DIRECTOR APPOINTED JOHN RUSSELL HOULDEN
2011-04-05AP01DIRECTOR APPOINTED JOHN RUSSELL HOULDEN
2011-04-04AP01DIRECTOR APPOINTED STEVEN LEWIS MOGFORD
2011-04-01AP03SECRETARY APPOINTED SIMON ROGER GARDINER
2011-04-01TM02APPOINTMENT TERMINATED, SECRETARY THOMAS KEEVIL
2011-01-25AR0123/01/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26AP01DIRECTOR APPOINTED MR PHILIP ANTHONY ASPIN
2010-05-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2010-01-27AR0123/01/10 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER WELLER / 07/10/2009
2009-10-08CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS STEPHEN KEEVIL / 07/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CARMEDY / 07/10/2009
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19288aDIRECTOR APPOINTED MICHAEL CARMEDY
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR CLIVE ELPHICK
2009-02-10363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2008-10-21AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-24RES01ALTER ARTICLES 15/09/2008
2008-09-18MEM/ARTSARTICLES OF ASSOCIATION
2008-04-02288aDIRECTOR APPOINTED CLIVE HARRY ELPHICK
2008-04-01288aSECRETARY APPOINTED THOMAS STEPHEN KEEVIL
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR CHARLES CORNISH
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY PAUL DAVIES
2008-02-01363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-11-14AAINTERIM ACCOUNTS MADE UP TO 30/04/07
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-20CERT21REDUCTION OF SHARE PREMIUM
2007-04-20RES13CANCELLATION SHARE PREM 20/02/07
2007-04-20OCCANCELLATION OF SHARE PREMIUM AC
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW
2007-04-02288bSECRETARY RESIGNED
2007-04-02288aNEW SECRETARY APPOINTED
2007-01-26363aRETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-02288aNEW DIRECTOR APPOINTED
2006-08-02288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to UNITED UTILITIES NORTH WEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITED UTILITIES NORTH WEST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNITED UTILITIES NORTH WEST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of UNITED UTILITIES NORTH WEST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED UTILITIES NORTH WEST LIMITED
Trademarks
We have not found any records of UNITED UTILITIES NORTH WEST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED UTILITIES NORTH WEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as UNITED UTILITIES NORTH WEST LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where UNITED UTILITIES NORTH WEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITED UTILITIES NORTH WEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNITED UTILITIES NORTH WEST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WA5 3LP