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United Utilities Water Finance Plc

09227416

active
plc
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, Warrington, WA5 3LP
Incorporated 19/09/2014

Compliance

Last accounts

31/03/2026

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Brendan Francis Murphy

director · Since 19/09/2014

FINANCE/TREASURY MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Uu Secretariat Limited

secretary · Since 19/09/2014

BRITISH

Also on 58 other boards

Mr Philip Anthony Aspin

director · Since 07/11/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Mr Simon Roger Gardiner

director · Since 07/11/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Brendan Francis Murphy

director · Since 19/09/2014

British · United Kingdom · Age 55

Uu Secretariat Limited

corporate secretary · Since 19/09/2014

Reg: 03333298

Also on 58 other boards

Philip Anthony Aspin

director · Since 07/11/2014

British · United Kingdom · Age 58

Simon Roger Gardiner

director · Since 07/11/2014

British · United Kingdom · Age 59

Former

David Mark Hannon

director · Resigned 07/11/2014

John Russell Houlden

director · Resigned 24/07/2020

Persons with Significant Control

United Utilities Water Limited

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

Haweswater House, Lingley Green Avenue, Warrington, WA5 3LP

Reg: 2366678 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line1Haweswater House Lingley Mere Business Park
2026-08-19

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK

post townWarrington
2026-08-19

WARRINGTON

officer appointedUU SECRETARIAT LIMITED
2026-08-19
officer appointedASPIN, Philip Anthony
2026-08-19
officer appointedGARDINER, Simon Roger
2026-08-19
officer appointedMURPHY, Brendan Francis
2026-08-19