United Utilities Energy Limited

Active08641719 Private limited company
Incorporated
7 August 2013 (13 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Haweswater House Lingley Mere Business Park
Lingley Green Avenue
Great Sankey
WA5 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
17 February 2025
Resigned Lissett, Thomas Wright as Director
17 February 2025
Resigned Gillespie, Neil as Director
31 July 2023
Appointed Laybutt, Christopher Robert as Director
31 July 2023
Appointed Lissett, Thomas Wright as Director
22 July 2022
Appointed Lee, Robert James as Director
22 July 2022
Resigned Baron, Gary Lee as Director
7 July 2017
Appointed Baron, Gary Lee as Director
7 July 2017
Resigned Gee, Martin Anthony as Director
7 August 2013
Appointed Uu Secretariat Limited as Corporate Secretary
7 August 2013
Appointed Uu Secretariat Limited as Corporate Director
7 August 2013
Appointed Gee, Martin Anthony as Director
7 August 2013
Appointed Gillespie, Neil as 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 This company 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 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
21 October 2026Other filing
21 October 2026Other filing
21 October 2026Accounts filing
21 October 2026Audit exemption subsidiary accounts31 March 2026
4 September 2026Other filing
Show all recent filings

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