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Uu Secretariat Limited

03333298

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, WA5 3LP
Incorporated 14/03/1997

Previously known as

Uu (C.S.) Limited · until 28/11/2003
Energi Choice Limited · until 22/03/2000
Inhoco 604 Limited · until 14/05/1997

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

99999
Dormant company

Officers

Mrs Jane Lawton Gilmore

secretary · Since 17/11/1997

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Mr Simon Roger Gardiner

director · Since 27/10/2003

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mrs Jane Lawton Gilmore

director · Since 31/07/2007

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 59

Also on 75 other boards

Mr Robert James Lee

director · Since 03/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Jane Lawton Gilmore

secretary · Since 17/11/1997

British

Simon Roger Gardiner

director · Since 27/10/2003

British · United Kingdom · Age 59

Jane Lawton Gilmore

director · Since 31/07/2007

British · England · Age 59

Robert James Lee

director · Since 03/01/2023

British · United Kingdom · Age 46

Former

Inhoco Formations Limited

corporate nominee director · Resigned 30/06/1997

A B & C Secretarial Limited

corporate nominee secretary · Resigned 30/06/1997

John Richard Tetlow

secretary · Resigned 17/11/1997

John Richard Tetlow

director · Resigned 31/12/1997

Paul Appelbe

director · Resigned 31/05/1999

John William Beckitt

director · Resigned 03/08/2000

Peter Norman Applewhite

director · Resigned 30/09/2001

Joanne Margaret Bream

director · Resigned 29/10/2003

Timothy Michael Rayner

director · Resigned 31/03/2007

Paul Anthony Davies

director · Resigned 25/03/2008

Anthony John Taylor

director · Resigned 31/03/2010

Thomas Stephen Keevil

director · Resigned 31/03/2011

David Mark Hannon

director · Resigned 05/12/2023

Persons with Significant Control

United Utilities Plc

75–100% shares
75–100% votes
Appoint directors

Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP

Reg: 2366616 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → GILMORE, Jane Lawton
2026-09-27
officer appointed → GARDINER, Simon Roger
2026-09-27
officer appointed → GILMORE, Jane Lawton
2026-09-27
officer appointed → LEE, Robert James
2026-09-27
status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → Haweswater House
2026-09-27

HAWESWATER HOUSE

post town → Lingley Green Avenue
2026-09-27

LINGLEY GREEN AVENUE

Filing History100 filings

Accounts filed

accounts with accounts type dormant

17/08/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

05/11/20257 pages · PDF
Director details changed

change person director company with change date

23/10/20252 pages · PDF
Director details changed

change person director company with change date

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/08/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

27/03/20243 pages · PDF
Director appointed

appoint person director company with name date

15/02/20242 pages · PDF
Director resigned

termination director company with name termination date

15/02/20241 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

06/04/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

25/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

16/09/20197 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20187 pages · PDF
Confirmation statement

confirmation statement with updates

26/03/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20154 pages · PDF
MISC

miscellaneous

30/09/20143 pages · PDF
AUD

auditors resignation company

11/09/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

03/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20144 pages · PDF
Accounts filed

accounts with made up date

02/10/201310 pages · PDF
Director details changed

change person director company with change date

06/09/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

08/09/20112 pages · PDF
Director resigned

termination director company with name

04/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20114 pages · PDF
Director details changed

change person director company with change date

10/03/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20102 pages · PDF
Director resigned

termination director company with name

07/04/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20106 pages · PDF
RESOLUTIONS

resolution

17/01/201017 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
CH03

change person secretary company with change date

07/10/20091 page · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Director details changed

change person director company with change date

07/10/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/20092 pages · PDF
363a

legacy

18/03/20094 pages · PDF
288a

legacy

17/03/20091 page · PDF
RESOLUTIONS

resolution

09/10/20081 page · PDF
Accounts filed

accounts with accounts type dormant

03/09/20082 pages · PDF
288a

legacy

03/04/20083 pages · PDF
288b

legacy

01/04/20081 page · PDF
363a

legacy

26/03/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

10/01/20081 page · PDF
288a

legacy

31/07/20071 page · PDF
288a

legacy

31/07/20071 page · PDF
287

legacy

04/04/20071 page · PDF
288b

legacy

02/04/20071 page · PDF
363a

legacy

26/03/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

10/10/20061 page · PDF
363a

legacy

28/03/20066 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20051 page · PDF
363a

legacy

21/03/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

17/09/20041 page · PDF
363a

legacy

17/03/20046 pages · PDF
CERTNM

certificate change of name company

28/11/20032 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20031 page · PDF
288a

legacy

18/11/20032 pages · PDF
288b

legacy

14/11/20031 page · PDF
363a

legacy

18/04/20035 pages · PDF
Accounts filed

accounts with accounts type dormant

06/12/20021 page · PDF
363a

legacy

12/04/20025 pages · PDF
288a

legacy

16/01/20022 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20011 page · PDF
288b

legacy

18/10/20011 page · PDF
288a

legacy

24/09/20012 pages · PDF
288c

legacy

17/04/20011 page · PDF
363a

legacy

09/04/20015 pages · PDF
287

legacy

01/12/20001 page · PDF
288c

legacy

02/10/20001 page · PDF
Accounts filed

accounts with accounts type dormant

15/09/20001 page · PDF
288b

legacy

22/08/20001 page · PDF
363a

legacy

12/04/20009 pages · PDF
CERTNM

certificate change of name company

21/03/20002 pages · PDF
MEM/ARTS

memorandum articles

20/03/20008 pages · PDF
RESOLUTIONS

resolution

20/03/20001 page · PDF
288c

legacy

26/10/19991 page · PDF
Accounts filed

accounts with accounts type dormant

16/08/19991 page · PDF
AAMD

accounts amended with made up date

16/08/19991 page · PDF
288b

legacy

08/06/19991 page · PDF
363a

legacy

15/04/19999 pages · PDF
Accounts filed

accounts with accounts type dormant

13/10/19982 pages · PDF
RESOLUTIONS

resolution

22/05/1998PDF