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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.

Parent entities and officers 8
  • 1
    Lee, Robert James
    Born in May 1980
    Individual (14 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Laybutt, Christopher Robert
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Martin Anthony
    Chartered Accountant born in December 1977
    Individual (32 offsprings)
    Officer
    2013-08-07 ~ 2017-07-07
    OF - Director → CIF 0
  • 4
    Baron, Gary Lee
    Chartered Accountant born in July 1981
    Individual (18 offsprings)
    Officer
    2017-07-07 ~ 2022-07-22
    OF - Director → CIF 0
  • 5
    Lissett, Thomas Wright
    Company Director born in March 1981
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2025-02-17
    OF - Director → CIF 0
  • 6
    Gillespie, Neil
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2013-08-07 ~ 2025-02-17
    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, 128 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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

Related profiles found in government register
  • 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 2025-08-15
    CIF 0
  • UNITED UTILITIES ENERGY LIMITED
    S
    Registered number 08641719
    Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom, WA5 3LP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLESHAW DEVELOPMENTS LIMITED
    17070181
    Haweswater House Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.