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

UNITED UTILITIES ENERGY LIMITED

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP,
Company Registration Number
08641719
Private Limited Company
Active

Company Overview

About United Utilities Energy Ltd
UNITED UTILITIES ENERGY LIMITED was founded on 2013-08-07 and has its registered office in Great Sankey. The organisation's status is listed as "Active". United Utilities Energy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
UNITED UTILITIES ENERGY LIMITED
 
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 08641719
Company ID Number 08641719
Date formed 2013-08-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-06 12:00:54
Primary Source:Companies House
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Companies with same name UNITED UTILITIES ENERGY LIMITED
The following companies were found which have the same name as UNITED UTILITIES ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LP Dissolved Company formed on the 2007-08-10

Company Officers of UNITED UTILITIES ENERGY LIMITED

Current Directors
Officer Role Date Appointed
UU SECRETARIAT LIMITED
 Company Secretary 2013-08-07
GARY LEE BARON
 Director 2017-07-07
NEIL GILLESPIE
 Director 2013-08-07
UU SECRETARIAT LIMITED
 Director 2013-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANTHONY GEE
 Director 2013-08-07 2017-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
UU SECRETARIAT LIMITED UNITED UTILITIES BIORESOURCES LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES WATER FINANCE PLC Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
UU SECRETARIAT LIMITED SEEIT SOL LIMITED Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Company Secretary 2011-03-31 CURRENT 2007-08-13 Active - Proposal to Strike off
GARY LEE BARON UNITED UTILITIES INTERNATIONAL LIMITED Director 2018-08-24 CURRENT 1989-02-07 Active
GARY LEE BARON UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2017-08-10 CURRENT 2001-03-21 Active - Proposal to Strike off
GARY LEE BARON UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2017-08-10 CURRENT 2001-04-24 Active
GARY LEE BARON UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2017-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
GARY LEE BARON UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2017-08-10 CURRENT 2007-08-13 Active - Proposal to Strike off
GARY LEE BARON UNITED UTILITIES BIORESOURCES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
GARY LEE BARON UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2016-04-12 CURRENT 1989-05-04 Active
GARY LEE BARON SEEIT SOL LIMITED Director 2015-10-16 CURRENT 2014-02-27 Active
NEIL GILLESPIE UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2017-08-15 CURRENT 1989-05-04 Active
NEIL GILLESPIE UNITED UTILITIES BIORESOURCES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
NEIL GILLESPIE SEEIT SOL LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
PIYUSH SHARMA PS SALES LIMITED Director 2016-10-05 CURRENT 2016-10-05 Active - Proposal to Strike off
UU SECRETARIAT LIMITED SEEIT SOL LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
UU SECRETARIAT LIMITED UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Director 2011-08-19 CURRENT 1990-09-04 Active
UU SECRETARIAT LIMITED YCL TRANSPORT LIMITED Director 2011-08-19 CURRENT 1999-09-10 Active
UU SECRETARIAT LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED Director 2011-08-19 CURRENT 2001-03-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED Director 2011-08-19 CURRENT 2001-04-24 Active
UU SECRETARIAT LIMITED UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-10 Active - Proposal to Strike off
UU SECRETARIAT LIMITED UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED Director 2011-08-19 CURRENT 2007-08-13 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-04-21 Active - Proposal to Strike off
UU SECRETARIAT LIMITED NORTH WEST WATER LIMITED Director 2011-08-19 CURRENT 1998-03-17 Active
UU SECRETARIAT LIMITED UNITED UTILITIES PROPERTY SERVICES LIMITED Director 2011-08-19 CURRENT 1989-05-04 Active
UU SECRETARIAT LIMITED UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED Director 2011-08-19 CURRENT 1989-07-17 Active
UU SECRETARIAT LIMITED UU GROUP LIMITED Director 2011-08-19 CURRENT 1991-03-22 Active
UU SECRETARIAT LIMITED UNITED UTILITIES INTERNATIONAL LIMITED Director 2011-08-19 CURRENT 1989-02-07 Active
UU SECRETARIAT LIMITED UNITED UTILITIES TOTAL SOLUTIONS LIMITED Director 2010-10-06 CURRENT 1989-05-04 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
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-07-31DIRECTOR APPOINTED MR CHRISTOPHER ROBERT LAYBUTT
2023-07-31DIRECTOR APPOINTED THOMAS WRIGHT LISSETT
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-08-22CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH NO UPDATES
2022-08-08DIRECTOR APPOINTED MR ROBERT JAMES LEE
2022-08-08APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON
2022-08-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY LEE BARON
2022-08-08AP01DIRECTOR APPOINTED MR ROBERT JAMES LEE
2021-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES
2021-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES
2019-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2019-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN ANTHONY GEE
2017-07-10AP01DIRECTOR APPOINTED GARY LEE BARON
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0107/08/15 ANNUAL RETURN FULL LIST
2015-08-12CH01Director's details changed for Neil Gillespie on 2015-08-01
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-11AR0107/08/14 ANNUAL RETURN FULL LIST
2013-08-19AA01Current accounting period shortened from 31/08/14 TO 31/03/14
2013-08-07NEWINCNew incorporation
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 ENERGY 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 ENERGY 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 ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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 ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNITED UTILITIES ENERGY LIMITED
Trademarks
We have not found any records of UNITED UTILITIES ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITED UTILITIES ENERGY 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 ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITED UTILITIES ENERGY 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 ENERGY 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 ENERGY 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