UNITED UTILITIES TOTAL SOLUTIONS LIMITED

Profile UNITED UTILITIES TOTAL SOLUTIONS LIMITED

Actual on 01.07.2021
Company name
UNITED UTILITIES TOTAL SOLUTIONS LIMITED
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Company number
02380133
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 May 1989
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 21 February 2022 due by Monday, 07 March 2022

Last statement dated Sunday, 21 February 2021

Nature of business (SIC)
36000 - Water collection, treatment and supply
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Registered office address
HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, GREAT SANKEY WARRINGTON, LINGLEY GREEN AVENUE, WA5 3LP
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PSC and Officers UNITED UTILITIES TOTAL SOLUTIONS LIMITED

Officers

(as of 19.09.2020)

BARON, Gary Lee
Status: Active
Appointed on: Tuesday, 12 April 2016
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GILLESPIE, Neil
Status: Active
Appointed on: Tuesday, 15 August 2017
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LISSETT, Thomas Wright
Status: Active
Appointed on: Tuesday, 19 December 2017
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: March 1981
Role: Director
Occupation: None
Country of residence: United Kingdom
UU SECRETARIAT LIMITED
Status: Active
Appointed on: Thursday, 01 June 2000
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role: Corporate Secretary
UU SECRETARIAT LIMITED
Status: Active
Appointed on: Wednesday, 06 October 2010
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3333298
UU DIRECTORATE LIMITED
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 19 August 2011
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role: Corporate Director
TETLOW, John Richard
Status: Not active
Appointed on: Tuesday, 09 April 1996
Resigned on: Monday, 17 November 1997
Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
Role: Secretary
HODGKIN, Jonathan Andrew
Status: Not active
Appointed on: Tuesday, 12 April 2016
Resigned on: Saturday, 30 September 2017
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Business Development Director
Country of residence: England
APPLEWHITE, Peter Norman
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Thursday, 01 June 2000
Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Deputy Secretary
GILMORE, Jane Lawton
Status: Not active
Appointed on: Monday, 17 November 1997
Resigned on: Thursday, 01 June 2000
Correspondence address: Roslyn, Newcastle Road, Balterley Heath, Crewe, Cheshire, CW2 5PY
Nationality: British
Role: Secretary
RAYNER, Timothy Michael
Status: Not active
Appointed on: Wednesday, 09 September 1998
Resigned on: Thursday, 01 June 2000
Correspondence address: 42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Solicitor
DAVILA, Jose Roberto
Status: Not active
Appointed on: Monday, 06 October 2014
Resigned on: Thursday, 27 November 2014
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CAESAR, Rupert Lionel
Status: Not active
Resigned on: Tuesday, 09 April 1996
Correspondence address: 11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
Role: Secretary
AMIES-KING, Susan Anne
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Tuesday, 12 April 2016
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Retail Director
Country of residence: United Kingdom
ASPIN, Philip Anthony
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Tuesday, 12 April 2016
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCHARDY, Antony James
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Tuesday, 12 April 2016
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Scotland
NORTH WEST ELECTRICITY LIMITED
Status: Not active
Resigned on: Wednesday, 09 September 1998
Correspondence address: PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA
Date of birth: June 1988
Role: Director
NORWEB ELECTRICITY LIMITED
Status: Not active
Resigned on: Wednesday, 09 September 1998
Correspondence address: Talbot Road, Old Trafford, Manchester, M16 0HQ
Date of birth: June 1988
Role: Director
GILMORE, Jane Lawton
Status: Not active
Appointed on: Thursday, 16 September 2010
Resigned on: Wednesday, 22 May 2013
Correspondence address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Chartered Secretary
Country of residence: England
UU SECRETARIAT LIMITED
Status: Not active
Appointed on: Friday, 19 August 2011
Resigned on: Wednesday, 22 May 2013
Correspondence address: Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3333298
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Person with significant control

(as of 01.07.2021)

United Utilities Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Haweswater House Great Sankey, Warrington, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors