UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED
Company Number 06340357
Status
Dissolved
Incorporated
August 10, 2007
Entity Type
Ltd
Registered Office
Haweswater House Lingley Mere
Avenue Great Sankey Warrington
WA5 3LP
70100
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
UNITED UTILITIES WATER OPERATIONS HOLDINGS LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06340357, this organization has been active since August 2007. Primarily in the 70100 sector, the business maintains its official headquarters at Haweswater House Lingley Mere. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 15, 2019
Dissolution
Nov 13, 2018
Gazette
Sep 25, 2018
Dissolution
Sep 14, 2018
Accounts
Dec 13, 2017
Confirmation Statement
Aug 14, 2017
Officers
Aug 10, 2017
Accounts
Nov 25, 2016
Confirmation Statement
Aug 11, 2016
Accounts
Sep 25, 2015
Annual Return
Aug 19, 2015
Accounts
Oct 21, 2014
Miscellaneous
Sep 30, 2014
Auditors
Sep 11, 2014
Annual Return
Aug 11, 2014
Accounts
Dec 30, 2013
Officers
Oct 1, 2013
Officers
Sep 6, 2013
Annual Return
Aug 13, 2013
Officers
Aug 13, 2013
Accounts
Oct 2, 2012
Annual Return
Aug 10, 2012
Auditors
Jan 20, 2012
Accounts
Nov 25, 2011
Officers
Aug 19, 2011
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
United Utilities Utility Solutions Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
33%
over 19 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
corporate director
corporate secretary
director
director
director
director
director
director
director
corporate nominee director
corporate director
Connected Companies
02976487
CRISP SOFTWARE LIMITED
UU SECRETARIAT LIMITED is a corporate secretary
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UNITED UTILITIES CAPITAL DELIVERY HOLDINGS LIMITED
UU SECRETARIAT LIMITED is a corporate secretary
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UNITED UTILITIES ENERGY & CONTRACTING SERVICES HOLDINGS LIMITED
UU SECRETARIAT LIMITED is a corporate secretary
06145055
UNITED UTILITIES INVESTMENTS (WATER 2) LIMITED
UU SECRETARIAT LIMITED is a corporate secretary
06145064
UNITED UTILITIES INVESTMENTS HOLDINGS (WATER) LIMITED
UU SECRETARIAT LIMITED is a corporate secretary
05895068
CADENT FINANCE PLC
BARON, Gary Lee is a director
10080864
CADENT GAS LIMITED
BARON, Gary Lee is a director
10080921
CADENT SERVICES LIMITED
BARON, Gary Lee is a director
10619488
QUADGAS FINANCE PLC
BARON, Gary Lee is a director
06340481
UNITED UTILITIES UTILITY SOLUTIONS HOLDINGS LIMITED
BARON, Gary Lee is a director
04184686
UNITED UTILITIES OPERATIONAL SERVICES LIMITED
BARON, Gary Lee is a director
04735088
LINGLEY MERE BUSINESS PARK DEVELOPMENT PHASE 1 LIMITED
BARON, Gary Lee is a director
02366616
UNITED UTILITIES PLC
BARON, Gary Lee is a director
04146378
UNITED UTILITIES NORTH WEST LIMITED
BARON, Gary Lee is a director
02344587
UNITED UTILITIES INTERNATIONAL LIMITED
BARON, Gary Lee is a director
04204293
UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED
BARON, Gary Lee is a director
08641719
UNITED UTILITIES ENERGY LIMITED
BARON, Gary Lee is a director
10419293
UNITED UTILITIES BIORESOURCES LIMITED
BARON, Gary Lee is a director
02380133
UNITED UTILITIES TOTAL SOLUTIONS LIMITED
BARON, Gary Lee is a director
08914992
POWERLINK RENEWABLE ASSETS LIMITED
BARON, Gary Lee is a director
04734545
LINGLEY MERE BUSINESS PARK DEVELOPMENT COMPANY LIMITED
BARON, Gary Lee is a director
02380021
UNITED UTILITIES PROPERTY SERVICES LIMITED
BARON, Gary Lee is a director