logo
explain how to read the page

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.

Parent entities and officers 8
  • 1
    Baron, Gary Lee
    Chartered Accountant born in June 1981
    Individual (18 offsprings)
    Officer
    2017-07-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 2
    Lissett, Thomas Wright
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 3
    Laybutt, Christopher Robert
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Gillespie, Neil
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2013-08-07 ~ 2025-02-17
    OF - Director → CIF 0
  • 5
    Lee, Robert James
    Born in April 1980
    Individual (11 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 6
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (32 offsprings)
    Officer
    2013-08-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 7
    UU SECRETARIAT LIMITED
    - now 03333298
    UU (C.S.) LIMITED - 2003-11-28
    ENERGI CHOICE LIMITED - 2000-03-22
    INHOCO 604 LIMITED - 1997-05-14
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington
    Active Corporate (16 parents, 125 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    2013-08-07 ~ now
    OF - Secretary → CIF 0
  • 8
    UNITED UTILITIES PLC
    - now 02366616
    NORTH WEST WATER GROUP PLC - 1996-01-01
    Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, England
    Active Corporate (53 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UNITED UTILITIES ENERGY LIMITED

Period: 2013-08-07 ~ now
Company number: 08641719
Registered name
UNITED UTILITIES ENERGY LIMITED - now 03315023
Standard Industrial Classification
70100 - Activities Of Head Offices

  • UNITED UTILITIES ENERGY LIMITED
    Info
    Registered number 08641719
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington WA5 3LP
    PRIVATE LIMITED COMPANY incorporated on 2013-08-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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