United Utilities Bioresources Limited

Active10419293 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Sewerage (37000)
Treatment and disposal of non-hazardous waste (38210)
Accounts type
Dormant
Region
North West
Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue
Great Sankey
Warrington
WA5 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2025
Australian
Born November 1975
Director · Appointed 22 July 2022
British
Born April 1980 (46)
Corporate Secretary · Appointed 10 October 2016
Officer history (8 former)
12 August 2025
Appointed Laybutt, Christopher Robert as Director
12 August 2025
Resigned Lissett, Thomas Wright as Director
31 March 2023
Resigned Fowlie, Kevin Alexander as Director
22 July 2022
Resigned Baron, Gary Lee as Director
22 July 2022
Appointed Lee, Robert James as Director
1 April 2021
Appointed Fowlie, Kevin Alexander as Director
31 March 2021
Resigned Gee, Martin Anthony as Director
28 October 2019
Appointed Gee, Martin Anthony as Director
28 October 2019
Appointed Lissett, Thomas Wright as Director
28 October 2019
Resigned Gillespie, Neil as Director
18 October 2019
Resigned Ratcliff, Richard as Director
30 September 2017
Resigned Hodgkin, Jonathan Andrew as Director
15 June 2017
Resigned Lissett, Thomas Wright as Director
10 October 2016
Appointed Hodgkin, Jonathan Andrew as Director
10 October 2016
Appointed Ratcliff, Richard as Director
10 October 2016
Appointed Gillespie, Neil as Director
10 October 2016
Appointed Lissett, Thomas Wright as Director
10 October 2016
Appointed Baron, Gary Lee as Director
10 October 2016
Appointed Uu Secretariat Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2366616
Former controllers (1)
27 October 2016
Ceased United Utilities Renewable Energy Limited — Owns 75–100% of shares

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 This company 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 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
5 December 2025Other filing
5 December 2025Other filing
5 December 2025Accounts filing
5 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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