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Name

United Utilities (Overseas Holdings) Limited
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue Great
WA5 3LP
VAT ID no VAT ID available
Company No. 02536732 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB United Utilities International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02344587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Gardiner, Simon Roger Lingley Mere Business Park, Lingley Green Avenue Great Status: Active Notified: 31/12/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Uu Secretariat Limited, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington Status: Active Notified: 30/09/2001 Role: Secretary Nationality: British
    Uu Secretariat Limited, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom Status: Active Notified: 19/08/2011 Role: Director Nationality: British
    Hannon, David Mark Lingley Mere Business Park, Lingley Green Avenue Great Status: Ceased Notified: 23/12/2010 Ceased: 31/12/2023 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Perrie, James Miller Lingley Mere Business Park, Lingley Green Avenue Great Status: Ceased Notified: 18/05/2009 Ceased: 08/10/2010 Occupation: Group Head Of Finance Role: Director Country of Residence: England Nationality: British