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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hannon, David Mark
    Solicitor born in May 1976
    Individual (16 offsprings)
    Officer
    2009-03-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Keevil, Thomas Stephen
    Solicitor born in December 1960
    Individual (75 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Applewhite, Peter Norman
    Deputy Secretary born in July 1945
    Individual (40 offsprings)
    Officer
    1997-06-30 ~ 2001-09-30
    OF - Director → CIF 0
  • 4
    Appelbe, Paul
    Chartered Accountant born in March 1952
    Individual (12 offsprings)
    Officer
    1997-06-30 ~ 1999-05-31
    OF - Director → CIF 0
  • 5
    Rayner, Timothy Michael
    Solicitor born in August 1960
    Individual (34 offsprings)
    Officer
    1997-12-31 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Taylor, Anthony John
    Individual (1 offspring)
    Officer
    2007-07-31 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Gardiner, Simon Roger
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2003-10-27 ~ now
    OF - Director → CIF 0
  • 8
    Tetlow, John Richard
    Solicitor born in September 1942
    Individual (68 offsprings)
    Officer
    1997-06-30 ~ 1997-12-31
    OF - Director → CIF 0
    Tetlow, John Richard
    Solicitor
    Individual (68 offsprings)
    Officer
    1997-06-30 ~ 1997-11-17
    OF - Secretary → CIF 0
  • 9
    Davies, Paul Anthony
    Chartered Secretary born in July 1955
    Individual (11 offsprings)
    Officer
    2002-01-08 ~ 2008-03-25
    OF - Director → CIF 0
  • 10
    Gilmore, Jane Lawton
    Born in February 1967
    Individual (15 offsprings)
    Officer
    2007-07-31 ~ now
    OF - Director → CIF 0
    Gilmore, Jane Lawton
    Chartered Secretary
    Individual (15 offsprings)
    Officer
    1997-11-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Bream, Joanne Margaret
    Solicitor born in October 1969
    Individual (4 offsprings)
    Officer
    2001-09-04 ~ 2003-10-29
    OF - Director → CIF 0
  • 12
    Lee, Robert James
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 13
    Beckitt, John William
    Managing Director born in August 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2000-08-03
    OF - Director → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3139 offsprings)
    Officer
    1997-03-14 ~ 1997-06-30
    OF - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06 04673311 04787146... (more)
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 597 offsprings)
    Officer
    1997-03-14 ~ 1997-06-30
    OF - Nominee Secretary → CIF 0
  • 16
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UU SECRETARIAT LIMITED

Period: 2003-11-28 ~ now
Company number: 03333298
Registered names
UU SECRETARIAT LIMITED - now
UU (C.S.) LIMITED - 2003-11-28
INHOCO 604 LIMITED - 1997-05-14 04090335... (more)
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 125
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED
    - 2005-03-31 05322479 05322484... (more)
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2005-03-31 ~ 2010-11-09
    CIF 56 - Secretary → ME
  • 2
    AMEY METERING LIMITED - now
    ENTERPRISE MANAGED SERVICES (E&CS) LIMITED - 2014-05-29
    UNITED UTILITIES UTILITY SOLUTIONS (E&CS) LIMITED
    - 2011-01-28 03131192 02268728
    UNITED UTILITIES NETWORKS LIMITED
    - 2009-11-17 03131192
    WATER INTERNATIONAL LIMITED
    - 2001-01-12 03131192
    INHOCO 461 LIMITED - 1996-01-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-06-01 ~ 2010-09-30
    CIF 113 - Secretary → ME
  • 3
    BIRCHPOINT NO. 1
    03455575
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2014-07-29 ~ dissolved
    CIF 131 - Director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 89 - Secretary → ME
  • 4
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (54 parents)
    Officer
    2008-12-18 ~ 2010-11-09
    CIF 24 - Secretary → ME
  • 5
    CAPITA MORTGAGE ADMINISTRATION LIMITED - now
    VERTEX MORTGAGE SERVICES LIMITED
    - 2015-08-14 02042968
    MARLBOROUGH STIRLING MORTGAGE SERVICES LIMITED
    - 2006-05-09 02042968
    PRUDENTIAL REGISTRARS LIMITED - 2000-12-28
    1 More London Place, London
    Liquidation Corporate (54 parents, 2 offsprings)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 45 - Secretary → ME
  • 6
    CAPITA MORTGAGE SOFTWARE SOLUTIONS LIMITED - now
    VERTEX FINANCIAL SERVICES LIMITED
    - 2015-08-14 01855353
    THE MARLBOROUGH STIRLING GROUP PLC
    - 2005-11-07 01855353
    MOORGATE COMPUTER SERVICES LIMITED - 1991-01-28
    1 More London Place, London
    Dissolved Corporate (60 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 44 - Secretary → ME
  • 7
    E2U LIMITED
    - now 04746689
    COBCO 580 LIMITED
    - 2003-07-16 04746689 04744733... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (11 parents)
    Officer
    2003-07-11 ~ dissolved
    CIF 72 - Secretary → ME
  • 8
    ECLIPSE MOBILE LIMITED
    - now 04786396
    EVER 2105 LIMITED - 2003-08-12
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 9 - Secretary → ME
  • 9
    ELECTRICITY NORTH WEST NUMBER 1 COMPANY LIMITED - now
    ELECTRICITY NORTH WEST SERVICES LIMITED - 2016-10-21
    UNITED UTILITIES ELECTRICITY SERVICES LIMITED
    - 2010-07-02 06027314 02917042... (more)
    TRUSHELFCO (NO.3272) LIMITED
    - 2007-02-01 06027314 05940087... (more)
    Electricity North West, Borron Street, Stockport, England
    Active Corporate (40 parents)
    Officer
    2007-01-30 ~ 2010-06-30
    CIF 32 - Secretary → ME
  • 10
    ESP NETWORKS LIMITED - now
    UNITED UTILITIES GAS NETWORKS LIMITED
    - 2003-11-07 02865198
    ENERGI LINK LIMITED
    - 2001-01-12 02865198
    NORWEB (DSM) LIMITED - 1997-09-22
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2000-03-01 ~ 2003-10-28
    CIF 21 - Secretary → ME
  • 11
    ESP PIPELINES LIMITED - now
    UNITED UTILITIES GAS PIPELINES LIMITED
    - 2003-11-07 03405272
    HYDER GAS NETWORKS LIMITED
    - 2001-01-03 03405272
    HYDER PRIVATE NETWORKS LIMITED - 2000-07-18
    WW14 LIMITED - 1998-02-19
    First Floor Kings Court, 41-51 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-12-27 ~ 2003-10-28
    CIF 16 - Secretary → ME
  • 12
    EUROCALL HOLDINGS LIMITED
    - now 04345777
    EVER 1681 LIMITED - 2003-12-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (23 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 4 - Secretary → ME
  • 13
    EUROCALL LIMITED
    - now 03061863
    EUROCALL LIMITED - 1995-12-05
    GREGORY,PENNINGTON (MANCHESTER) LIMITED - 1995-11-08
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 1 - Secretary → ME
  • 14
    EUROCALL MOBILE LIMITED
    - now 04521281
    EVER 1884 LIMITED - 2002-10-16
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 7 - Secretary → ME
  • 15
    EUROCALL TRUSTEE LIMITED
    - now 04036779
    SPRINGSEASON LIMITED - 2000-12-21
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 2 - Secretary → ME
  • 16
    EUROPA FACILITIES MANAGEMENT LIMITED - now
    UNITED UTILITIES FACILITIES MANAGEMENT LIMITED
    - 2008-02-28 05188175
    INHOCO 3124 LIMITED
    - 2004-09-23 05188175 05188394... (more)
    7th Floor 26 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2004-09-21 ~ 2008-02-22
    CIF 62 - Secretary → ME
  • 17
    EXCHANGE FS INTERNATIONAL HOLDINGS LIMITED
    - now 03789058
    MONEYEXTRA INTERNATIONAL HOLDINGS LIMITED - 2001-04-06
    EMLOAN LIMITED - 2000-06-01
    SERVARENA LIMITED - 1999-07-13
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 52 - Secretary → ME
  • 18
    FIRST REVENUE ASSURANCE UK LIMITED
    - now 03325275
    CONCILIA DEBT RECOVERY LIMITED
    - 2006-03-31 03325275
    CONCILIA DEBT MANAGEMENT LIMITED
    - 2000-03-23 03325275
    VERTEX (SCOTLAND) LIMITED - 1999-11-03
    VERTEX SCOTLAND LIMITED - 1997-04-10
    INHOCO 586 LIMITED - 1997-02-28
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-01 ~ 2007-03-26
    CIF 116 - Secretary → ME
  • 19
    FS CONNEXIONS UK LIMITED
    - now 02599270
    MONEYWORLD UK LIMITED - 2001-01-23
    LIZDAN LIMITED - 1995-09-27
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire
    Dissolved Corporate (25 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 48 - Secretary → ME
  • 20
    HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
    04839694
    Haweswater House, Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington, Cheshire
    Active Corporate (36 parents)
    Officer
    2019-10-19 ~ 2020-03-02
    CIF 130 - Director → ME
    Officer
    2003-07-21 ~ now
    CIF 71 - Secretary → ME
  • 21
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) EBT TRUSTEE LIMITED
    - now 04161473
    DIALMODE (211) LIMITED - 2001-08-30
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 38 - Secretary → ME
  • 22
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED - 2018-02-23
    CWMORTHIN HYDRO LIMITED
    - 2013-03-15 02203248
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 17 - Secretary → ME
  • 23
    INTERCELL COMMUNICATIONS LIMITED
    - now 02368803
    MILLENELM LIMITED - 1989-05-09
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (28 parents)
    Officer
    2001-03-08 ~ 2006-02-26
    CIF 14 - Secretary → ME
  • 24
    IRESS FS GROUP LIMITED - now
    AVELO FS GROUP LIMITED - 2013-10-31
    1ST SOFTWARE GROUP LIMITED
    - 2011-04-01 05455415 07560107
    FLEETNESS 412 LIMITED - 2005-08-02
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 40 - Secretary → ME
  • 25
    IRESS FS LIMITED - now
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED
    - 2011-04-01 02958430 07251288
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (40 parents, 11 offsprings)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 37 - Secretary → ME
  • 26
    IRESS PORTAL LIMITED - now
    AVELO PORTAL LIMITED - 2013-10-31
    EXCHANGE FS LIMITED
    - 2011-04-01 02596452 04007738... (more)
    THE INSURANCE TRADING EXCHANGE LIMITED - 2001-02-16
    EMCEDER LIMITED - 1991-05-30
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Active Corporate (79 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 47 - Secretary → ME
  • 27
    JESSOP FUND MANAGERS LIMITED
    05768993
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2006-04-12 ~ 2007-03-26
    CIF 35 - Secretary → ME
  • 28
    LIFE STRATEGIES LIMITED
    03464779
    11 Old Jewry, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2006-05-25
    CIF 51 - Secretary → ME
  • 29
    LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
    - now 04734545
    EVER 2070 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (26 parents, 1 offspring)
    Officer
    2003-11-14 ~ now
    CIF 65 - Secretary → ME
  • 30
    LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED
    - now 04735088 04735082
    EVER 2071 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (17 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 68 - Secretary → ME
  • 31
    LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 2 LIMITED
    - now 04735082 04735088
    EVER 2072 LIMITED - 2003-06-01
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (15 parents)
    Officer
    2003-11-14 ~ dissolved
    CIF 67 - Secretary → ME
  • 32
    LINGLEY MERE MANAGEMENT COMPANY LIMITED
    - now 04734547
    EVER 2073 LIMITED - 2003-10-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (9 parents)
    Officer
    2023-06-30 ~ now
    CIF 119 - Director → ME
    Officer
    2003-11-14 ~ now
    CIF 66 - Secretary → ME
  • 33
    LINGLEY MERE PLOT DEVELOPMENT LIMITED
    06364775
    Hawewater Hse Lingley Mere Bus, Pk, Lingley Green Ave, Great Sankey, Warrington
    Dissolved Corporate (10 parents)
    Officer
    2007-09-07 ~ dissolved
    CIF 117 - Secretary → ME
  • 34
    METER FIT (NORTH EAST) LIMITED
    - now 04410548 04345746
    EVER 1757 LIMITED
    - 2002-05-15 04410548 04355983... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 81 - Secretary → ME
  • 35
    METER FIT (NORTH WEST) LIMITED
    - now 04345746 04410548
    EVER 1677 LIMITED
    - 2002-05-15 04345746 04333038... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (44 parents)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 79 - Secretary → ME
  • 36
    MSNE DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH EAST) LIMITED
    - 2023-12-12 04410547 04345745
    EVER 1756 LIMITED
    - 2002-05-15 04410547 03652506... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 80 - Secretary → ME
  • 37
    MSNW DORMANT COMPANY LIMITED - now
    METER SERVE (NORTH WEST) LIMITED
    - 2023-12-12 04345745 04410547
    EVER 1676 LIMITED
    - 2002-05-15 04345745 04298122... (more)
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2002-05-13 ~ 2011-01-25
    CIF 78 - Secretary → ME
  • 38
    NB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - now 02377331
    NORWEB (MILES PLATTING COMMUNITY PROJECT) LIMITED
    - 2002-03-11 02377331
    GROUPSEC 2 LIMITED - 1996-08-15
    VERTEX DATA SCIENCE LIMITED - 1996-03-28
    VERTEX FM LIMITED - 1996-02-23
    NORWEB TRAINING LIMITED - 1996-01-15
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (21 parents)
    Officer
    2001-09-30 ~ 2007-12-19
    CIF 84 - Secretary → ME
  • 39
    NB GENERATION LIMITED
    - now 02381753
    NORWEB GENERATION LIMITED
    - 2002-03-08 02381753
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (22 parents)
    Officer
    2005-03-02 ~ 2010-09-30
    CIF 59 - Director → ME
    2011-08-19 ~ dissolved
    CIF 143 - Director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 85 - Secretary → ME
  • 40
    NB LEASING LIMITED
    - now 02377523
    NORWEB LEASING LIMITED
    - 2002-03-08 02377523
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2007-12-19
    CIF 104 - Secretary → ME
  • 41
    NB PROPERTY AND ESTATE SERVICES NO.1 LIMITED
    - now 02373209
    NB PROPERTY AND ESTATE SERVICES LIMITED
    - 2007-06-06 02373209
    NORWEB PROPERTY AND ESTATE SERVICES LIMITED
    - 2002-03-08 02373209
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (16 parents)
    Officer
    2000-06-01 ~ 2007-12-19
    CIF 103 - Secretary → ME
  • 42
    NETFORCE GROUP LIMITED - now
    NETFORCE GROUP PUBLIC LIMITED COMPANY
    - 2017-02-17 03134936
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (32 parents)
    Officer
    2001-03-08 ~ 2006-02-26
    CIF 15 - Secretary → ME
  • 43
    NOR.WEB DPL LIMITED
    - now 03481529
    NORWEB DPL LIMITED - 1998-02-23
    INHOCO 710 LIMITED - 1998-01-07
    304 Bridgewater Place, Birchwood Park, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2006-02-27 ~ 2007-12-19
    CIF 41 - Secretary → ME
  • 44
    NORTH WEST WATER INTERNATIONAL LIMITED
    - now 02374797
    PRECIS (911) LIMITED - 1989-08-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (29 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 121 - Director → ME
    Officer
    2001-09-30 ~ dissolved
    CIF 83 - Secretary → ME
  • 45
    NORTH WEST WATER LIMITED
    - now 03528619 02366678... (more)
    WATER NORTH WEST LIMITED
    - 2013-05-01 03528619 02380133... (more)
    UU LIMITED
    - 2010-02-06 03528619
    UNITED UTILITIES DORMANT TWO LIMITED
    - 2005-09-20 03528619
    NORTHERN GAS NETWORKS LIMITED
    - 2005-06-01 03528619
    NORGAS NETWORK LIMITED
    - 2005-02-03 03528619
    SERVICE DELIVERY LIMITED
    - 2004-10-04 03528619
    EDEMSA POWER LIMITED - 2000-10-27
    TRUSHELFCO (NO.2337) LIMITED - 1998-04-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (9 parents)
    Officer
    2011-08-19 ~ now
    CIF 126 - Director → ME
    Officer
    2000-11-20 ~ now
    CIF 100 - Secretary → ME
  • 46
    NORTHERN GAS NETWORKS OPERATIONS LIMITED - now
    UNITED UTILITIES OPERATIONS LIMITED
    - 2010-11-03 03528783
    UNITED UTILITIES DEFENCE PARTNERS LIMITED
    - 2004-04-14 03528783
    UNITED UTILITIES DEFENCE SERVICES LIMITED - 2000-04-27
    UNITED UTILITIES (NO. 2342) LIMITED - 2000-04-25
    UNITED UTILITES (NO. 2342) LIMITED - 1998-07-24
    TRUSHELFCO (NO.2342) LIMITED - 1998-04-15
    1100 Century Way, Thorpe Park Bussiness Park, Colton Leeds
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-09-30 ~ 2010-10-31
    CIF 92 - Secretary → ME
  • 47
    NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
    - now 05424249 03528783... (more)
    GROSSPRODUCT LIMITED
    - 2005-05-25 05424249 04605859
    1100 Century Way, Thorpe Park Business Park, Colton Leeds
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-05-04 ~ 2010-10-31
    CIF 55 - Secretary → ME
  • 48
    NOVERA ENERGY GENERATION NO. 2 LIMITED - now
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED
    - 2004-12-20 02366593
    HYDER INDUSTRIAL LIMITED
    - 2001-06-08 02366593
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 18 - Secretary → ME
  • 49
    OTTER RISK SOLUTIONS LIMITED
    - now 04498921
    SPEED 9283 LIMITED - 2002-08-29
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 53 - Secretary → ME
  • 50
    POWERLINK RENEWABLE ASSETS LIMITED - now
    SEEIT SOL LIMITED - 2024-05-11
    UNITED UTILITIES RENEWABLE ENERGY LIMITED
    - 2022-09-30 08914992
    237 Southwark Bridge Road, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2022-09-29
    CIF 162 - Director → ME
    Officer
    2014-02-27 ~ 2022-09-29
    CIF 163 - Secretary → ME
  • 51
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 20 - Secretary → ME
  • 52
    RENO (HIGHLAND) LIMITED - now
    VEOLIA WATER (HIGHLAND) LIMITED - 2011-01-05
    UNITED UTILITIES (HIGHLAND) LIMITED
    - 2010-11-11 03131188 02850328
    NORTH WEST WATER (SCOTLAND) LIMITED
    - 2005-02-11 03131188
    INHOCO 457 LIMITED - 1995-12-01
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2001-03-08 ~ 2010-11-09
    CIF 96 - Secretary → ME
  • 53
    RENO (MORAY) LIMITED - now
    VEOLIA WATER (MORAY) LIMITED - 2011-01-05
    UNITED UTILITIES (MORAY) LIMITED
    - 2010-11-11 04141423 03528593... (more)
    INHOCO 2258 LIMITED - 2001-03-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2001-03-07 ~ 2010-11-09
    CIF 97 - Secretary → ME
  • 54
    RENO (TAY) LIMITED - now
    VEOLIA WATER (TAY) LIMITED - 2011-01-05
    UNITED UTILITIES (TAY) LIMITED
    - 2010-11-11 03528593 04141423... (more)
    UNITED UTILITIES (NO. 2341) LIMITED - 1999-07-06
    TRUSHELFCO (NO.2341) LIMITED - 1998-04-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-09-30 ~ 2010-11-09
    CIF 91 - Secretary → ME
  • 55
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) HOLDINGS LIMITED
    - now 06887587
    INHOCO 3523 LIMITED - 2009-08-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-09-24 ~ 2010-10-20
    CIF 23 - Secretary → ME
  • 56
    RESOURCE RECOVERY SOLUTIONS (DERBYSHIRE) LIMITED
    06835759
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2009-09-24 ~ 2010-10-22
    CIF 22 - Secretary → ME
  • 57
    RIVINGTON HERITAGE TRUST
    03349084
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (59 parents)
    Officer
    2003-03-31 ~ now
    CIF 75 - Secretary → ME
  • 58
    RUSTLE LIMITED
    - now 04256166
    EVER 1599 LIMITED - 2003-01-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 3 - Secretary → ME
  • 59
    RWE RENEWABLES UK HUMBER WIND LIMITED - now
    E.ON CLIMATE & RENEWABLES UK HUMBER WIND LIMITED - 2019-12-18
    HUMBER WIND LIMITED
    - 2008-04-08 04899318
    INHOCO 2967 LIMITED
    - 2003-10-10 04899318 04899291... (more)
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (47 parents)
    Officer
    2003-10-09 ~ 2005-02-28
    CIF 10 - Secretary → ME
  • 60
    RWE RENEWABLES UK WIND SERVICES LIMITED - now
    RWE RENEWABLES UK WIND LIMITED - 2021-06-08
    E.ON CLIMATE & RENEWABLES UK WIND LIMITED - 2019-12-18
    E.ON UK RENEWABLES WIND LIMITED - 2008-04-08
    UNITED UTILITIES WIND LIMITED
    - 2005-03-10 05266294
    TRUSHELFCO (NO.3106) LIMITED - 2004-11-15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
    Active Corporate (34 parents)
    Officer
    2004-11-22 ~ 2005-02-28
    CIF 61 - Secretary → ME
  • 61
    SCARWEATHER SANDS LIMITED
    - now 04271879
    UNITED UTILITIES SCARWEATHER SANDS LIMITED
    - 2004-04-14 04271879
    INHOCO 2379 LIMITED
    - 2001-09-20 04271879 04204293... (more)
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol
    Dissolved Corporate (33 parents)
    Officer
    2001-09-20 ~ 2005-02-28
    CIF 11 - Secretary → ME
  • 62
    SCOUT MOOR WIND FARM LIMITED
    - now 04956455
    INHOCO 3024 LIMITED - 2004-07-08
    Broadgate Tower Floor 4, 20 Primrose Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-12-16 ~ 2005-02-23
    CIF 60 - Secretary → ME
  • 63
    SELECTUSONLINE LIMITED
    04077163
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (60 parents)
    Officer
    2000-11-09 ~ now
    CIF 101 - Secretary → ME
  • 64
    SHANKS RRS LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2011-02-07 06585071 04423011
    Dunedin House Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2008-05-06 ~ 2010-10-22
    CIF 27 - Secretary → ME
  • 65
    SHANKS WASTE OPERATIONS LIMITED - now
    UNITED UTILITIES WASTE OPERATIONS LIMITED
    - 2011-02-07 06585068
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-06 ~ 2010-10-22
    CIF 26 - Secretary → ME
  • 66
    SOUTH WALES POWER LIMITED
    - now 02769106
    SWALEC ENTERPRISES LIMITED - 1993-03-26
    POWER FINANCIAL SERVICES LIMITED - 1993-02-24
    MARKETNOTCH LIMITED - 1993-01-19
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (30 parents)
    Officer
    2000-12-20 ~ 2004-12-17
    CIF 19 - Secretary → ME
  • 67
    SPECTRUM MEDIA LIMITED
    04767612
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 8 - Secretary → ME
  • 68
    TRADEBE GWENT LIMITED - now
    UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED
    - 2007-11-06 00171493
    PARK ENVIRONMENTAL SERVICES LIMITED
    - 2005-07-13 00171493
    BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED - 1997-09-04
    POLLUTION CONTROL INTERNATIONAL LIMITED - 1988-09-14
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1984-10-01
    POWELL DUFFRYN POLLUTION CONTROL LIMITED - 1981-12-31
    POLLUTION CONTROL EQUIPMENT LIMITED - 1981-12-31
    P.D.POLLUTION CONTROL LIMITED - 1979-12-31
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2003-12-22 ~ 2007-10-26
    CIF 63 - Secretary → ME
  • 69
    TRADEBE NORTH WEST LIMITED - now
    UNITED UTILITIES WASTE MANAGEMENT LIMITED
    - 2008-01-14 04423011 06585071
    OCTEL WASTE MANAGEMENT LIMITED
    - 2003-06-30 04423011
    OCTEL ALCHEMY LIMITED - 2002-07-04
    AARCO 214 LIMITED - 2002-06-05
    Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2003-06-26 ~ 2007-10-26
    CIF 73 - Secretary → ME
  • 70
    TRAFFORD PROPERTY LIMITED
    12076914
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great, Warrington, England
    Active Corporate (7 parents)
    Officer
    2025-04-03 ~ now
    CIF 166 - Secretary → ME
  • 71
    UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED
    - now 02379714
    NORWEB INSTALLATION SERVICE LIMITED - 1996-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (9 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 140 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 105 - Secretary → ME
  • 72
    UNITED UTILITIES (EUROPE) LIMITED
    - now 04731109
    INHOCO 2839 LIMITED
    - 2003-06-10 04731109 04330566... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Dissolved Corporate (19 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 151 - Director → ME
    Officer
    2003-05-23 ~ dissolved
    CIF 74 - Secretary → ME
  • 73
    UNITED UTILITIES (I&C SOLUTIONS) HOLDINGS LIMITED
    - now 05380730
    INHOCO 3169 LIMITED - 2005-03-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warringtonwa5 3lp
    Dissolved Corporate (15 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 152 - Director → ME
    Officer
    2005-03-18 ~ dissolved
    CIF 58 - Secretary → ME
  • 74
    UNITED UTILITIES (JERSEY) LIMITED
    FC028976
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents)
    Officer
    2009-04-17 ~ now
    CIF 31 - Secretary → ME
  • 75
    UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
    - now 02536732
    NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED - 1996-01-10
    MASTERNOTION LIMITED - 1991-11-18
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington
    Active Corporate (32 parents)
    Officer
    2011-08-19 ~ now
    CIF 124 - Director → ME
    Officer
    2001-09-30 ~ now
    CIF 87 - Secretary → ME
  • 76
    UNITED UTILITIES BIORESOURCES LIMITED
    10419293
    Haweswater House Lingley Mere Business Park Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (12 parents)
    Officer
    2016-10-10 ~ now
    CIF 161 - Secretary → ME
  • 77
    UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
    06340356 05380028... (more)
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 153 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 28 - Secretary → ME
  • 78
    UNITED UTILITIES COMMUNICATIONS LIMITED
    - now 05556065
    TRUSHELFCO (NO.3179) LIMITED - 2005-11-22
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (10 parents)
    Officer
    2006-07-28 ~ dissolved
    CIF 33 - Director → ME
    Officer
    2005-11-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 79
    UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED
    - now 02381766
    UNITED UTILITIES SERVICE DELIVERY LIMITED
    - 2001-01-23 02381766 04146378
    NORWEB DISTRIBUTION LIMITED
    - 2000-10-27 02381766
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 144 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 109 - Secretary → ME
  • 80
    UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED
    06340358
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 155 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 30 - Secretary → ME
  • 81
    UNITED UTILITIES ENERGY LIMITED
    08641719 03315023
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (8 parents)
    Officer
    2013-08-07 ~ now
    CIF 164 - Director → ME
    Officer
    2013-08-07 ~ now
    CIF 165 - Secretary → ME
  • 82
    UNITED UTILITIES ENERGY SERVICES LIMITED
    - now 03315023 08641719
    HYDER ENERGY SERVICES LIMITED
    - 2001-07-13 03315023
    SWALEC ENERGY SERVICES LIMITED - 1999-11-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey,warrington
    Dissolved Corporate (26 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 146 - Director → ME
    Officer
    2000-12-20 ~ dissolved
    CIF 99 - Secretary → ME
  • 83
    UNITED UTILITIES FINANCE HOLDINGS LIMITED
    - now 03203278
    NORWEB FINANCE LIMITED - 1998-05-07
    INHOCO 508 LIMITED - 1996-06-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (10 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 132 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 114 - Secretary → ME
  • 84
    UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
    - now 02405032
    UNITED UTILITIES SHARE SCHEME TRUSTEES LIMITED
    - 2005-05-04 02405032
    NORTH WEST WATER SHARE SCHEME TRUSTEES LIMITED - 1996-01-10
    PRECIS (919) LIMITED - 1989-09-12
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (20 parents)
    Officer
    2011-08-19 ~ now
    CIF 123 - Director → ME
    Officer
    2001-09-30 ~ now
    CIF 86 - Secretary → ME
  • 85
    UNITED UTILITIES HOLDINGS TRUSTEE LIMITED
    - now 02816762 03308286... (more)
    UNITED UTILITIES HOLDINGS (NO.1) LIMITED - 1998-05-07
    NWW HOLDINGS (NO.1) LIMITED - 1996-01-10
    INHOCO 248 LIMITED - 1993-10-08
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (6 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 145 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 111 - Secretary → ME
  • 86
    UNITED UTILITIES INTERNATIONAL HOLDINGS LIMITED
    - now 04617044 02344587... (more)
    INHOCO 2794 LIMITED - 2003-03-24
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (18 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 150 - Director → ME
    Officer
    2003-03-25 ~ dissolved
    CIF 76 - Secretary → ME
  • 87
    UNITED UTILITIES INTERNATIONAL LIMITED
    - now 02344587 04617044... (more)
    NORTH WEST FACILITIES MANAGEMENT LIMITED - 1997-01-22
    JONES ENVIRONMENTAL (UK) LIMITED - 1995-08-07
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    CIF 120 - Director → ME
    Officer
    2001-03-08 ~ now
    CIF 95 - Secretary → ME
  • 88
    UNITED UTILITIES INVESTMENTS (NO. 4)
    05764896 07525592... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 135 - Director → ME
    Officer
    2006-04-11 ~ dissolved
    CIF 36 - Secretary → ME
  • 89
    UNITED UTILITIES INVESTMENTS (NO.3)
    - now 05657346 07525586... (more)
    INHOCO 3289 LIMITED - 2006-02-15
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (9 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 134 - Director → ME
    Officer
    2006-02-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 90
    UNITED UTILITIES INVESTMENTS (NO.5) LIMITED
    07525562 07525586... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 136 - Director → ME
    Officer
    2011-02-15 ~ dissolved
    CIF 158 - Secretary → ME
  • 91
    UNITED UTILITIES INVESTMENTS (NO.6) LIMITED
    07525586 07525592... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 137 - Director → ME
    Officer
    2011-02-15 ~ dissolved
    CIF 159 - Secretary → ME
  • 92
    UNITED UTILITIES INVESTMENTS (NO.7) LIMITED
    07525592 07525586... (more)
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (8 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 138 - Director → ME
    Officer
    2011-02-15 ~ dissolved
    CIF 160 - Secretary → ME
  • 93
    UNITED UTILITIES NOMINEES LIMITED
    - now 02380261
    NORWEB NOMINEES LIMITED - 1996-05-14
    NORWEB MICROFILM SERVICES LIMITED - 1992-05-21
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (11 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 142 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 108 - Secretary → ME
  • 94
    UNITED UTILITIES ONE LIMITED
    - now 03308286 02344587... (more)
    VERTEX LIMITED
    - 2008-06-27 03308286 04809107... (more)
    VERTEX TRAINING SERVICES LIMITED
    - 2002-10-25 03308286 03063716
    CALEDONIAN WATER (DALDOWIE) LIMITED - 1998-02-16
    INHOCO 579 LIMITED - 1997-02-26
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Dissolved Corporate (12 parents)
    Officer
    2011-10-14 ~ dissolved
    CIF 133 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 115 - Secretary → ME
  • 95
    UNITED UTILITIES OPERATIONAL SERVICES (TRANSPORT) LIMITED
    - now 04398653
    INHOCO 2627 LIMITED
    - 2002-03-27 04398653 04402204... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 149 - Director → ME
    Officer
    2002-03-27 ~ dissolved
    CIF 82 - Secretary → ME
  • 96
    UNITED UTILITIES OPERATIONAL SERVICES LIMITED
    - now 04184686 03354180... (more)
    INHOCO 2290 LIMITED
    - 2001-03-28 04184686 04184674... (more)
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (24 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 148 - Director → ME
    Officer
    2001-03-27 ~ dissolved
    CIF 94 - Secretary → ME
  • 97
    UNITED UTILITIES PENSIONS TRUSTEE LIMITED
    - now 03483025
    HAMSARD ONE THOUSAND AND SEVENTY LIMITED - 1998-01-19
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (49 parents)
    Officer
    2001-09-30 ~ now
    CIF 90 - Secretary → ME
  • 98
    UNITED UTILITIES PROPERTY SERVICES LIMITED
    - now 02380021 02333311
    UNITED UTILITIES PROPERTY SOLUTIONS LIMITED
    - 2010-02-02 02380021 02377886
    UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED
    - 2004-12-01 02380021
    UNITED UTILITIES PROPERTI LIMITED
    - 2003-01-06 02380021 02333311
    UNITED UTILITIES U FIRST LIMITED
    - 2000-11-15 02380021
    NORWEB CONTRACTING LIMITED
    - 2000-10-27 02380021
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    CIF 122 - Director → ME
    Officer
    2000-06-01 ~ now
    CIF 106 - Secretary → ME
  • 99
    UNITED UTILITIES TOTAL SOLUTIONS LIMITED
    - now 02380133
    WATER NORTH WEST LIMITED
    - 2013-05-30 02380133 03528619... (more)
    NORTH WEST WATER LIMITED
    - 2013-05-01 02380133 02366678... (more)
    UNITED UTILITIES WATER LIMITED
    - 2001-04-02 02380133 02366678... (more)
    UNIFM LIMITED
    - 2000-12-08 02380133
    NORWEB POWERLINE LIMITED
    - 2000-08-04 02380133
    NORWEB TELECOM LIMITED - 1999-08-25
    NORWEB COMMUNICATIONS LIMITED - 1999-03-24
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington
    Active Corporate (20 parents)
    Officer
    2011-08-19 ~ 2013-05-22
    CIF 141 - Director → ME
    2010-10-06 ~ now
    CIF 129 - Director → ME
    Officer
    2000-06-01 ~ now
    CIF 107 - Secretary → ME
  • 100
    UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
    - now 04204293
    UNITED UTILITIES INDUSTRIAL LIMITED
    - 2009-11-17 04204293
    INHOCO 2329 LIMITED - 2001-05-29
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2011-08-19 ~ now
    CIF 128 - Director → ME
    Officer
    2001-05-30 ~ now
    CIF 93 - Secretary → ME
  • 101
    UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
    - now 06340481 05380028
    UNITED UTILITIES CAPITAL DELIVERY LIMITED - 2007-09-21
    CS NEWCO LIMITED - 2007-08-15
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2011-08-19 ~ dissolved
    CIF 156 - Director → ME
    Officer
    2011-03-31 ~ dissolved
    CIF 157 - Secretary → ME
  • 102
    UNITED UTILITIES UTILITY SOLUTIONS LIMITED
    - now 02268728 03131192
    UNITED UTILITIES CONTRACT SOLUTIONS LIMITED
    - 2009-11-17 02268728
    NORTH WEST ELECTRICITY LIMITED
    - 2000-10-27 02268728 06428375... (more)
    PRICESURE PUBLIC LIMITED COMPANY - 1988-09-06
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-08-19 ~ dissolved
    CIF 139 - Director → ME
    Officer
    2000-06-01 ~ dissolved
    CIF 102 - Secretary → ME
  • 103
    UNITED UTILITIES WATER FINANCE PLC
    09227416
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, Cheshire
    Active Corporate (7 parents)
    Officer
    2014-09-19 ~ now
    CIF 118 - Secretary → ME
  • 104
    UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
    06340357
    Haweswater House Lingley Mere, Business Park Lingley Green, Avenue Great Sankey Warrington, Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2011-08-19 ~ dissolved
    CIF 154 - Director → ME
    Officer
    2007-08-29 ~ dissolved
    CIF 29 - Secretary → ME
  • 105
    UU GROUP LIMITED
    - now 02594435
    UNITED UTILITIES DORMANT ONE LIMITED
    - 2005-10-05 02594435
    NORTHERN GAS NETWORKS HOLDINGS LIMITED
    - 2005-06-01 02594435
    NORGAS NETWORK HOLDINGS LIMITED
    - 2005-02-03 02594435
    UNITED UTILITIES TELEPHONE SERVICE LIMITED
    - 2004-10-04 02594435
    PROPERTI LIMITED
    - 2003-03-18 02594435
    U FIRST LIMITED
    - 2000-11-15 02594435
    NORTH WEST WATER ASIA PACIFIC LIMITED
    - 2000-10-27 02594435
    DAILYGRAND LIMITED - 1995-11-10
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-08-19 ~ now
    CIF 125 - Director → ME
    Officer
    2000-06-01 ~ now
    CIF 110 - Secretary → ME
  • 106
    UUGM LIMITED
    - now 04696850
    HAMSARD 2634 LIMITED
    - 2003-07-24 04696850 04827455... (more)
    210 Pentonville Road, London
    Dissolved Corporate (30 parents)
    Officer
    2003-07-23 ~ 2010-11-09
    CIF 70 - Secretary → ME
  • 107
    VENTELO LIMITED
    - now 04410323 04410329
    EVER 1763 LIMITED - 2002-07-19
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 5 - Secretary → ME
  • 108
    VENTELO SERVICES LIMITED
    - now 04410329 04410323
    EVER 1762 LIMITED - 2002-08-23
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-02-29 ~ 2006-02-26
    CIF 6 - Secretary → ME
  • 109
    VEOLIA VODA (SOFIA) LIMITED - now
    UNITED UTILITIES (SOFIA) LIMITED
    - 2010-11-11 04978605
    C/o Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-12-12 ~ 2010-11-09
    CIF 64 - Secretary → ME
  • 110
    VEOLIA WATER CAPITAL DELIVERY LIMITED - now
    UNITED UTILITIES CAPITAL DELIVERY LIMITED
    - 2010-11-11 05380028 06340481... (more)
    UNITED UTILITIES (UTILITY SOLUTIONS) HOLDINGS LIMITED
    - 2007-09-21 05380028 06340481
    INHOCO 3168 LIMITED - 2005-03-10
    210 Pentonville Road, London
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2005-03-18 ~ 2010-11-09
    CIF 57 - Secretary → ME
  • 111
    VEOLIA WATER INFRASTRUCTURE SERVICES LIMITED - now
    4DELIVERY (CAPITAL) LIMITED
    - 2012-10-08 06732462
    4DELIVERY HOLDINGS LIMITED
    - 2009-07-23 06732462
    INHOCO 3496 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (28 parents)
    Officer
    2008-12-18 ~ 2010-11-09
    CIF 25 - Secretary → ME
  • 112
    VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED
    - 2010-11-11 02850328 03131188
    CALEDONIAN WATER LIMITED
    - 2001-11-08 02850328
    INHOCO 259 LIMITED - 1993-10-22
    210 Pentonville Road, London
    Active Corporate (40 parents)
    Officer
    2001-09-30 ~ 2010-11-09
    CIF 88 - Secretary → ME
  • 113
    VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (MORAY) LIMITED
    - 2010-11-12 04146446 03354180... (more)
    CALEDONIAN WATER (MORAY) LIMITED
    - 2001-11-08 04146446
    INHOCO 2259 LIMITED - 2001-03-06
    210 Pentonville Road, London
    Active Corporate (34 parents)
    Officer
    2001-03-07 ~ 2010-11-09
    CIF 98 - Secretary → ME
  • 114
    VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (TAY) LIMITED
    - 2010-11-11 03354180 04146446... (more)
    CALEDONIAN WATER (TAY) LIMITED - 2001-11-08
    TOMORROW'S ENERGI LIMITED - 1998-09-23
    INHOCO 622 LIMITED - 1997-05-28
    210 Pentonville Road, London
    Active Corporate (39 parents)
    Officer
    2003-03-03 ~ 2010-11-09
    CIF 77 - Secretary → ME
  • 115
    VEOLIA WATER SOLUTIONS INDUSTRIAL OUTSOURCING UK LIMITED - now
    UNITED UTILITIES OPERATIONAL SERVICES (INDUSTRIAL CONTRACTS) LIMITED
    - 2010-11-11 02917042
    VERTEX TRANSFORMATION AND TECHNOLOGY LIMITED.
    - 2007-12-05 02917042
    VERTEX CUSTOMER MANAGEMENT LIMITED
    - 2002-12-03 02917042 04542729
    UU (COMPANY) LIMITED
    - 2002-08-13 02917042
    NORWEB LIMITED
    - 2002-03-08 02917042 02366949
    UNITED UTILITIES ELECTRICITY LIMITED
    - 2001-11-26 02917042 02366949... (more)
    NORTHERN GAS LIMITED
    - 2000-12-08 02917042 02683062
    Marlow International, Parkway, Marlow, Bucks, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-06-01 ~ 2010-11-09
    CIF 112 - Secretary → ME
  • 116
    VERTEX ADMINISTRATION LIMITED
    - now 02138853 03789071
    MARLBOROUGH STIRLING ADMINISTRATION LIMITED
    - 2005-11-07 02138853
    JUMBOHASTY LIMITED - 1987-09-15
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 46 - Secretary → ME
  • 117
    VERTEX CUSTOMER MANAGEMENT LIMITED.
    - now 04542729 02917042
    HAMSARD 2584 LIMITED - 2002-12-03
    31st Floor 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2003-10-09 ~ 2007-03-26
    CIF 69 - Secretary → ME
  • 118
    VERTEX DORMANT ONE LIMITED - now
    1ST SOFTWARE LIMITED
    - 2009-12-05 04427043
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2006-03-30 ~ 2007-03-26
    CIF 39 - Secretary → ME
  • 119
    VERTEX FINANCIAL SERVICES HOLDINGS LIMITED
    - now 03008820 03714711
    MARLBOROUGH STIRLING PLC
    - 2005-11-07 03008820 04809107
    MARLBOROUGH STIRLING HOLDINGS LIMITED - 1997-02-20
    FORAY 745 LIMITED - 1995-02-22
    31st Floor 40 Bank Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 50 - Secretary → ME
  • 120
    VERTEX LIFE AND PENSIONS LIMITED
    - now 02831043
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED
    - 2005-11-07 02831043
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 49 - Secretary → ME
  • 121
    VERTEX LIMITED - now
    MARLBOROUGH STIRLING UK LIMITED
    - 2009-01-13 04809107 03008820
    OVAL (1874) LIMITED - 2003-08-21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2005-05-12 ~ 2007-03-26
    CIF 54 - Secretary → ME
  • 122
    VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
    INTERCELL LIMITED
    - 2017-03-22 02303594
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (34 parents, 50 offsprings)
    Officer
    2001-03-08 ~ 2006-02-26
    CIF 13 - Secretary → ME
  • 123
    WATER PLUS LIMITED - now
    UNITED UTILITIES WATER SALES LTD
    - 2016-12-21 04141390
    UNITED UTILITIES CUSTOMER SALES LIMITED - 2006-01-20
    INHOCO 2234 LIMITED - 2001-01-19
    Prospect House Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (44 parents)
    Officer
    2011-08-19 ~ 2016-06-01
    CIF 147 - Director → ME
    Officer
    2006-01-23 ~ 2016-06-01
    CIF 167 - Secretary → ME
  • 124
    YCL TRANSPORT LIMITED
    - now 03842309
    YOUR COMMUNICATIONS LIMITED - 2006-03-17
    NORWEB TELECOM LIMITED - 2001-04-30
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington
    Active Corporate (20 parents)
    Officer
    2011-08-19 ~ now
    CIF 127 - Director → ME
    Officer
    2006-05-11 ~ now
    CIF 34 - Secretary → ME
  • 125
    YOUR COMMUNICATIONS GROUP LIMITED
    - now 04171876
    NORWEB TELECOM GROUP LIMITED
    - 2001-04-30 04171876
    INHOCO 2276 LIMITED
    - 2001-03-15 04171876 04109427... (more)
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2001-03-15 ~ 2006-02-26
    CIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.