UU Group Limited

Active02594435 Private limited company
Incorporated
22 March 1991 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
WA5 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
19 August 2011
Resigned Uu Directorate Limited as Corporate Director
19 August 2011
Appointed Uu Secretariat Limited as Corporate Director
16 September 2010
Appointed Gilmore, Jane Lawton as Director
1 June 2000
Resigned Applewhite, Peter Norman as Director
1 June 2000
Appointed Uu Directorate Limited as Corporate Director
1 June 2000
Resigned Briers, Robert Thomas Johnson as Secretary
1 June 2000
Appointed Uu Secretariat Limited as Corporate Secretary
1 June 2000
Resigned Briers, Robert Thomas Johnson as Director
1 April 1994
Appointed Briers, Robert Thomas Johnson as Secretary
1 April 1994
Appointed Applewhite, Peter Norman as Director
31 March 1994
Resigned Wernham, Anthony as Secretary
31 March 1994
Resigned Wernham, Anthony as Director
28 March 1991
Appointed Wernham, Anthony as Director
28 March 1991
Appointed Briers, Robert Thomas Johnson as Director
28 March 1991
Appointed Wernham, Anthony as Secretary
28 March 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 March 1991
Resigned Instant Companies Limited as Corporate Nominee Director
22 March 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2366616

Group structure 24 shown

Ownership group derived from the Companies House PSC register

United Utilities PLC Owns 75–100% of shares
United Utilities Bioresources Limited Owns 75–100% of shares
United Utilities Energy Limited Owns 75–100% of shares
Castleshaw Developments Limited Owns 75–100% of shares
Dunnockshaw Developments Limited Owns 75–100% of shares
United Utilities North West Limited Owns 75–100% of shares
United Utilities Water Limited Owns 75–100% of shares
United Utilities Total Solutions Limited Status not confirmedOwns 75–100% of shares
UU (Esps) Pensions Trustee Limited Owns 75–100% of shares
UU Group Limited This company Owns 75–100% of shares
North West Water Limited Owns 75–100% of shares
UU Secretariat Limited Owns 75–100% of shares
Water Plus Group Limited Owns 25–50% of shares
Water Plus Limited Owns 75–100% of shares
Water Plus Select Limited Owns 75–100% of shares
Ycl Transport Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Accounts for a dormant company31 March 2026
26 March 2026Confirmation statement with no updates24 March 2026
5 November 2025Accounts for a dormant company31 March 2025
24 March 2025Confirmation statement with no updates24 March 2025
22 August 2024Accounts for a dormant company31 March 2024
Show all recent filings

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