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Nom	United Utilities Water Limited
Adresse	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great WA5 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02366678 Show on Companies House
Accounts	group last accounts made up to 31 mars 2023
Activité (Code NAF)	36000 - Captage, traitement et distribution d'eau
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB United Utilities North West Limited Status: Active Notified: 06/04/2016 Companies House Number: 04146378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Aspin, Philip Anthony Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 24/07/2020 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Beardmore, Louise Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/05/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butterworth, Liam David Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/01/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gardiner, Simon Roger Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 31/03/2011 Role: Secretary

Goligher, Alison Jane Patricia Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/08/2016 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Clare Elizabeth Lingley Mere Business Park, Lingley Green Avenue Great Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, David Hartmann Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 13/05/2019 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Lewis, Michael David Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/05/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shailer, Kathleen Mary Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/09/2020 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Douglas Russell Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/09/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrie, James Miller Bramhall, Stockport Status: Ceased Notified: 01/04/2008 Ceased: 15/07/2009 Occupation: Group Head Of Finance Role: Director Country of Residence: England Nationality: British

Rowe, Paulette Georgina Lingley Mere Business Park, Lingley Green Avenue Great Status: Ceased Notified: 01/07/2017 Ceased: 19/07/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Lingley Mere Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04734547 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Rivington Heritage Trust Status: Active Notified: 06/04/2016 Companies House Number: 03349084 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB United Utilities Water Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 09227416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

United Utilities Water Limited

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (3)