UG

UU GROUP LIMITED

Active

Company number 02594435

Lingley Green Avenue · Incorporated 22 March 1991

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DAILYGRAND LIMITED · 22 March 1991 – 10 November 1995

NORTH WEST WATER ASIA PACIFIC LIMITED · 10 November 1995 – 27 October 2000

U FIRST LIMITED · 27 October 2000 – 15 November 2000

PROPERTI LIMITED · 15 November 2000 – 18 March 2003

UNITED UTILITIES TELEPHONE SERVICE LIMITED · 18 March 2003 – 4 October 2004

NORGAS NETWORK HOLDINGS LIMITED · 4 October 2004 – 3 February 2005

NORTHERN GAS NETWORKS HOLDINGS LIMITED · 3 February 2005 – 1 June 2005

UNITED UTILITIES DORMANT ONE LIMITED · 1 June 2005 – 5 October 2005

Company overview

Incorporated on 22 March 1991 and registered in England and Wales, UU GROUP LIMITED remains an active private limited company, now trading for 35 years. It has changed its name 8 times, most recently from UNITED UTILITIES DORMANT ONE LIMITED on 1 June 2005. Its registered office is at Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP. Its principal activity is dormant company (SIC 99999).

It is controlled by United Utilities Plc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GILMORE, Jane Lawton (appointed 16 September 2010) and UU SECRETARIAT LIMITED (appointed 19 August 2011). UU SECRETARIAT LIMITED acts as corporate secretary. The company has been served by eight former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2026, on 17 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 24 March 2026. The next is due by 7 April 2027. 117 filings are recorded against the company at Companies House, most recently an accounts filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 March 2026
Next due
7 April 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

US
UU SECRETARIAT LIMITED
Corporate Director
19 August 2011
GJ
GILMORE, Jane Lawton
Director
16 September 2010
US
UU SECRETARIAT LIMITED
Corporate Secretary
1 June 2000
UD
UU DIRECTORATE LIMITED
Corporate Director · Resigned
1 June 2000
AP
APPLEWHITE, Peter Norman
Director · Resigned
1 April 1994
WA
WERNHAM, Anthony
Director · Resigned
28 March 1991
BR
BRIERS, Robert Thomas Johnson
Director · Resigned
28 March 1991
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 March 1991
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 March 1991

Persons with significant control

PS
United Utilities Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
17 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Dormant
Accounts
19 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Dormant
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Miscellaneous
Miscellaneous
30 September 2014 View
Auditors Resignation Company
Auditors
11 September 2014 View
Accounts With Accounts Type Dormant
Accounts
3 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Accounts With Accounts Type Full
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2013 View
Accounts With Accounts Type Dormant
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Appoint Corporate Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Accounts With Accounts Type Dormant
Accounts
20 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2010 View
Resolution
Resolution
17 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 September 2009 View
Legacy
Annual Return
19 March 2009 View
Accounts With Accounts Type Dormant
Accounts
29 August 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
30 January 2008 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
3 April 2007 View
Legacy
Annual Return
26 March 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
29 March 2006 View
Certificate Change Of Name Company
Change Of Name
5 October 2005 View
Accounts With Accounts Type Dormant
Accounts
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
1 June 2005 View
Legacy
Annual Return
21 March 2005 View
Certificate Change Of Name Company
Change Of Name
3 February 2005 View
Certificate Change Of Name Company
Change Of Name
4 October 2004 View
Accounts With Accounts Type Dormant
Accounts
17 September 2004 View
Legacy
Annual Return
29 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Accounts With Accounts Type Dormant
Accounts
19 November 2003 View
Legacy
Annual Return
18 April 2003 View
Certificate Change Of Name Company
Change Of Name
18 March 2003 View
Accounts With Accounts Type Dormant
Accounts
6 December 2002 View
Legacy
Annual Return
12 April 2002 View
Accounts With Accounts Type Dormant
Accounts
19 November 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Address
22 February 2001 View
Legacy
Address
1 December 2000 View
Certificate Change Of Name Company
Change Of Name
14 November 2000 View
Certificate Change Of Name Company
Change Of Name
27 October 2000 View
Accounts With Accounts Type Dormant
Accounts
15 September 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Annual Return
12 April 2000 View
Accounts With Accounts Type Dormant
Accounts
16 August 1999 View
Legacy
Address
15 April 1999 View
Legacy
Annual Return
15 April 1999 View
Accounts With Accounts Type Dormant
Accounts
10 December 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Dormant
Accounts
17 June 1997 View
Legacy
Annual Return
3 April 1997 View
Legacy
Address
16 January 1997 View
Legacy
Address
8 January 1997 View
Accounts With Accounts Type Dormant
Accounts
4 July 1996 View
Legacy
Annual Return
26 March 1996 View
Legacy
Annual Return
26 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
26 February 1996 View
Accounts With Accounts Type Dormant
Accounts
26 February 1996 View
Certificate Change Of Name Company
Change Of Name
9 November 1995 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
26 January 1995 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Officers
11 April 1994 View
Legacy
Annual Return
24 March 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Legacy
Annual Return
31 March 1993 View
Accounts With Accounts Type Full
Accounts
4 February 1993 View
Legacy
Annual Return
31 March 1992 View
Legacy
Accounts
29 November 1991 View
Legacy
Address
11 June 1991 View
Legacy
Officers
26 April 1991 View
Memorandum Articles
Incorporation
26 April 1991 View
Resolution
Resolution
26 April 1991 View
Legacy
Officers
26 April 1991 View
Legacy
Address
24 April 1991 View
Memorandum Articles
Incorporation
24 April 1991 View
Resolution
Resolution
24 April 1991 View
Incorporation Company
Incorporation
22 March 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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