Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 11
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1991-03-22
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
UU GROUP LIMITED is a ltd registered in GB, incorporated 1991-03-22 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UU GROUP LIMITED
- UU GROUP LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02594435
- Status
- active
- Type
- ltd
- Incorporated
- 1991-03-22
- Registered office
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
- SIC
- 99999
- UU SECRETARIAT LIMITEDcorporate secretary · appt 2000-06-01
- GILMORE, Jane Lawtondirector · British · appt 2010-09-16
- UU SECRETARIAT LIMITEDcorporate director · appt 2011-08-19
- BRIERS, Robert Thomas Johnson(resigned)secretary · British · appt 1994-04-01
- WERNHAM, Anthony(resigned)secretary · British · appt 1991-03-28
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1991-03-22
- APPLEWHITE, Peter Norman(resigned)director · British · appt 1994-04-01
- BRIERS, Robert Thomas Johnson(resigned)director · British · appt 1991-03-28
- WERNHAM, Anthony(resigned)director · British · appt 1991-03-28
- INSTANT COMPANIES LIMITED(resigned)corporate nominee director · appt 1991-03-22
- UU DIRECTORATE LIMITED(resigned)corporate director · appt 2000-06-01
- ■United Utilities Plc75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-04-07
Directorship network
31 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNITED UTILITIES GROUP PLCbeneficial owner
- YCL TRANSPORT LIMITEDbeneficial owner
- POWERLINK RENEWABLE ASSETS LIMITEDbeneficial owner
- UU SECRETARIAT LIMITEDbeneficial owner
- UU (ESPS) PENSIONS TRUSTEE LIMITEDbeneficial owner
- UNITED UTILITIES INTERNATIONAL LIMITEDbeneficial owner
- UNITED UTILITIES NORTH WEST LIMITEDbeneficial owner
- UNITED UTILITIES BIORESOURCES LIMITEDbeneficial owner
- UNITED UTILITIES PROPERTY SERVICES LIMITEDbeneficial owner
- UNITED UTILITIES TOTAL SOLUTIONS LIMITEDbeneficial owner
- UNITED UTILITIES HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- UNITED UTILITIES ENERGY LIMITEDbeneficial owner
- WATER PLUS GROUP LIMITEDbeneficial owner
- WATER PLUS LIMITEDbeneficial owner
- United Utilities Group Plcbeneficial owner
- Uu Group Limitedbeneficial owner
- UNITED UTILITIES PENSIONS TRUSTEE LIMITEDbeneficial owner
- WATER PLUS LIMITEDbeneficial owner
- POWERLINK RENEWABLE ASSETS LIMITEDbeneficial owner
- UNITED UTILITIES TOTAL SOLUTIONS LIMITEDbeneficial owner
- UNITED UTILITIES INTERNATIONAL LIMITEDbeneficial owner
- UU SECRETARIAT LIMITEDbeneficial owner
- UNITED UTILITIES BIORESOURCES LIMITEDbeneficial owner
- UNITED UTILITIES NORTH WEST LIMITEDbeneficial owner
- YCL TRANSPORT LIMITEDbeneficial owner
- UNITED UTILITIES ENERGY LIMITEDbeneficial owner
- WATER PLUS GROUP LIMITEDbeneficial owner
- UNITED UTILITIES HEALTHCARE TRUSTEE LIMITEDbeneficial owner
- UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDbeneficial owner
- UNITED UTILITIES PROPERTY SERVICES LIMITEDbeneficial owner
- UU (ESPS) PENSIONS TRUSTEE LIMITEDbeneficial owner