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United Utilities Bioresources Limited

10419293

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, Warrington, WA5 3LP
Incorporated 10/10/2016

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

37000
Sewerage
38210
Treatment and disposal of non-hazardous waste

Officers

Uu Secretariat Limited

secretary · Since 10/10/2016

BRITISH

Also on 58 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 12/08/2025

ACTUARY

AUSTRALIAN · UNITED KINGDOM · Age 50

Also on 5 other boards

Uu Secretariat Limited

corporate secretary · Since 10/10/2016

Reg: 3333298

Also on 58 other boards

Robert James Lee

director · Since 22/07/2022

British · United Kingdom · Age 46

Christopher Robert Laybutt

director · Since 12/08/2025

Australian · United Kingdom · Age 50

Former

Thomas Wright Lissett

director · Resigned 15/06/2017

Jonathan Andrew Hodgkin

director · Resigned 30/09/2017

Richard Ratcliff

director · Resigned 18/10/2019

Neil Gillespie

director · Resigned 28/10/2019

Martin Anthony Gee

director · Resigned 31/03/2021

Gary Lee Baron

director · Resigned 22/07/2022

Kevin Alexander Fowlie

director · Resigned 31/03/2023

Thomas Wright Lissett

director · Resigned 12/08/2025

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 27/10/2016

Former PSCs

United Utilities Renewable Energy Limited

Ceased 27/10/2016

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Haweswater House Lingley Mere Business Park Lingley Green Avenue
2026-08-19

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE

post town → Warrington
2026-08-19

WARRINGTON

officer appointed → UU SECRETARIAT LIMITED
2026-08-19
officer appointed → LAYBUTT, Christopher Robert
2026-08-19
officer appointed → LEE, Robert James
2026-08-19