North West Water Limited

03528619

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 17/03/1998

Previously known as

Water North West Limited · until 01/05/2013

Uu Limited · until 06/02/2010

United Utilities Dormant Two Limited · until 20/09/2005

Northern Gas Networks Limited · until 01/06/2005

Norgas Network Limited · until 03/02/2005

Service Delivery Limited · until 04/10/2004

Edemsa Power Limited · until 27/10/2000

Trushelfco (No.2337) Limited · until 15/04/1998

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

Uu Secretariat Limited

secretary · Since 20/11/2000

SECRETARIAT

BRITISH

Also on 105 other boards

Mrs Jane Lawton Gilmore

director · Since 16/09/2010

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 59

Also on 37 other boards

Uu Secretariat Limited

director · Since 19/08/2011

BRITISH

Also on 105 other boards

Uu Secretariat Limited

corporate secretary · Since 20/11/2000

Also on 105 other boards

Jane Lawton Gilmore

director · Since 16/09/2010

British · England · Age 59

Uu Secretariat Limited

corporate director · Since 19/08/2011

Reg: 3333298

Also on 105 other boards

Former

Drusilla Charlotte Jane Rowe

nominee director · Resigned 14/04/1998

Eleanor Jane Zuercher

nominee director · Resigned 14/04/1998

Trusec Limited

corporate nominee secretary · Resigned 14/04/1998

Gordon Joseph Martin Tregaskis

secretary · Resigned 20/11/2000

Michael John Edwards

director · Resigned 20/11/2000

Gordon Joseph Martin Tregaskis

director · Resigned 20/11/2000

Uu Directorate Limited

corporate director · Resigned 19/08/2011

Persons with Significant Control

Uu Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 2594435 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active

2026-08-14

Active

type → ltd

2026-08-14

Private Limited Company

address line1 → Haweswater House

2026-08-14

HAWESWATER HOUSE

post town → Lingley Green Avenue

2026-08-14

LINGLEY GREEN AVENUE

officer appointed → UU SECRETARIAT LIMITED

2026-08-14

officer appointed → GILMORE, Jane Lawton

2026-08-14

officer appointed → UU SECRETARIAT LIMITED

2026-08-14