Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-12-18
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
UNITED UTILITIES PENSIONS TRUSTEE LIMITED is a ltd registered in GB, incorporated 1997-12-18 (active).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- UNITED UTILITIES PENSIONS TRUSTEE LIMITED
None in current sources.
7-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.
- 03483025
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-18
- Registered office
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
- SIC
- 74990
- UU SECRETARIAT LIMITEDcorporate secretary · appt 2001-09-30
- DIXON, Gary Johndirector · British · appt 2015-06-01
- GILES, Richarddirector · British · appt 2023-07-01
- LAMBERT, Andrew Kenneth Robertdirector · British · appt 2022-03-08
- LILLEY, Stephen Milesdirector · British · appt 2026-03-17
- MONKS, Ian Andrewdirector · British · appt 2020-03-10
- MOONEY, Graeme Johndirector · British · appt 2009-03-23
- RANDS, Joanne Elizabethdirector · British · appt 2023-08-01
- SKILLING, Iandirector · British · appt 2024-03-11
- SWEENEY, Ian Philipdirector · British · appt 2016-03-01
- WYATT, Jondirector · British · appt 2026-03-17
- APPLEWHITE, Peter Norman(resigned)secretary · British · appt 1998-01-19
- ■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
- 2027-01-16
Directorship network
15 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.
- 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
- UU GROUP LIMITEDbeneficial owner
- UNITED UTILITIES PROPERTY SERVICES LIMITEDbeneficial owner
- UU (ESPS) PENSIONS TRUSTEE LIMITEDbeneficial owner