United Utilities Energy Limited

08641719

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, Great Sankey, WA5 3LP

Incorporated 07/08/2013

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

70100

Activities of head offices

Officers

Uu Secretariat Limited

secretary · Since 07/08/2013

BRITISH

Also on 117 other boards

Uu Secretariat Limited

director · Since 07/08/2013

BRITISH

Also on 117 other boards

Mr Robert James Lee

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Christopher Robert Laybutt

director · Since 31/07/2023

ACTUARY

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 5 other boards

Uu Secretariat Limited

corporate secretary · Since 07/08/2013

Reg: 3333298

Also on 117 other boards

Uu Secretariat Limited

corporate director · Since 07/08/2013

Reg: 3333298

Also on 117 other boards

Robert James Lee

director · Since 22/07/2022

British · United Kingdom · Age 46

Christopher Robert Laybutt

director · Since 31/07/2023

Australian · United Kingdom · Age 50

Former

Martin Anthony Gee

director · Resigned 07/07/2017

Gary Lee Baron

director · Resigned 22/07/2022

Neil Gillespie

director · Resigned 17/02/2025

Thomas Wright Lissett

director · Resigned 17/02/2025

Persons with Significant Control

United Utilities Plc

75–100% shares

75–100% votes

Appoint directors

Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Warrington, WA5 3LP

Reg: 2366616 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → UU SECRETARIAT LIMITED

2026-08-19

officer appointed → LAYBUTT, Christopher Robert

2026-08-19

officer appointed → LEE, Robert James

2026-08-19

officer appointed → UU SECRETARIAT LIMITED

2026-08-19

status → active

2026-08-19

Active

type → ltd

2026-08-19

Private Limited Company

address line1 → Haweswater House Lingley Mere Business Park

2026-08-19

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK

post town → Great Sankey

2026-08-19

GREAT SANKEY