UU

UNITED UTILITIES GROUP PLC

Active

Company number 06559020

Warrington · Incorporated 8 April 2008

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 May 2026

Company history

Previous company names

UNITED UTILITIES NEWCO LIMITED · 8 April 2008 – 28 April 2008

UNITED UTILITIES GROUP LIMITED · 28 April 2008 – 28 April 2008

Company overview

UNITED UTILITIES GROUP PLC is a public limited company registered in England and Wales since its incorporation on 8 April 2008 and remains active on the register. It has changed its name 2 times, most recently from UNITED UTILITIES GROUP LIMITED on 28 April 2008. Its registered office is at Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP. Its principal activity is activities of head offices (SIC 70100).

The board consists of 10 directors: HIGGINS, David Hartmann, Sir (appointed 13 May 2019), ASPIN, Philip Anthony (appointed 24 July 2020), SHAILER, Kathleen Mary (appointed 1 September 2020), WEBB, Douglas Russell (appointed 1 September 2020), BUTTERWORTH, Liam David (appointed 1 January 2022), BEARDMORE, Louise (appointed 1 May 2022), LEWIS, Michael David (appointed 1 May 2023), HAYWARD, Clare Elizabeth (appointed 16 April 2024), EL-MOKADEM, Ian Ramsey Safwat (appointed 1 June 2025) and WYATT, Marina May (appointed 1 October 2025). GARDINER, Simon Roger serves as company secretary (appointed 31 March 2011). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent group accounts, made up to 31 March 2026, were filed on 6 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 22 April 2026. The next is due by 6 May 2027. Companies House holds 212 filings for this company, most recently a resolution filing on 30 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2026

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

Officers

WM
WYATT, Marina May
Director
1 October 2025
EI
EL-MOKADEM, Ian Ramsey Safwat
Director
1 June 2025
HC
HAYWARD, Clare Elizabeth
Director
16 April 2024
LM
LEWIS, Michael David
Director
1 May 2023
BL
BEARDMORE, Louise
Director
1 May 2022
BL
BUTTERWORTH, Liam David
Director
1 January 2022
SK
SHAILER, Kathleen Mary
Director
1 September 2020
WD
WEBB, Douglas Russell
Director
1 September 2020
AP
ASPIN, Philip Anthony
Director
24 July 2020
HD
HIGGINS, David Hartmann, Sir
Director
13 May 2019
GS
GARDINER, Simon Roger
Secretary
31 March 2011
FS
FRASER, Steven Richard
Director · Resigned
1 August 2017
RP
ROWE, Paulette Georgina
Director · Resigned
1 July 2017
GA
GOLIGHER, Alison Jane Patricia
Director · Resigned
1 August 2016
CS
CARTER, Stephen Andrew, Lord
Director · Resigned
1 September 2014
CM
CLARE, Mark Sydney
Director · Resigned
1 November 2013
MB
MAY, Brian Michael
Director · Resigned
1 September 2012
WS
WELLER, Sara Vivienne
Director · Resigned
1 March 2012
MS
MOGFORD, Steven Lewis
Director · Resigned
5 January 2011
HJ
HOULDEN, John Russell
Director · Resigned
1 October 2010
ER
EVANS, Richard Harry
Director · Resigned
29 April 2008
BN
BROADHURST, Norman Neill
Director · Resigned
29 April 2008
WT
WELLER, Timothy Peter
Director · Resigned
29 April 2008
PJ
PINDER, John Andrew
Director · Resigned
29 April 2008
CC
CORNISH, Charles Thomas
Director · Resigned
29 April 2008
GP
GREEN, Philip Nevill
Director · Resigned
29 April 2008
JD
JONES, David Harold
Director · Resigned
29 April 2008
HP
HEIDEN, Paul
Director · Resigned
29 April 2008
SN
SALMON, Nicholas Robin
Director · Resigned
29 April 2008
BC
BELL, Catherine Elisabeth Dorcas, Dr
Director · Resigned
29 April 2008
MJ
MCADAM, John David Gibson, Dr
Director · Resigned
29 April 2008
KT
KEEVIL, Thomas Stephen
Director · Resigned
17 April 2008
GS
GARDINER, Simon Roger
Director · Resigned
17 April 2008
MN
MONIR, Nicole Frances
Director · Resigned
8 April 2008
TL
TRUSEC LIMITED
Corporate Nominee Director · Resigned
8 April 2008
KK
KRIBBEN, Kathrin Ann Illa Carola Renate Ruth
Director · Resigned
8 April 2008

Persons with significant control

No persons with significant control on record.

Funding

30 funding rounds
5 May 2026
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
15 June 2012
Shares allotted · 0 shares allotted
—
11 June 2012
Shares allotted · 0 shares allotted
—
29 May 2012
Shares allotted · 0 shares allotted
—
2 March 2012
Shares allotted · 0 shares allotted
—
16 November 2011
Shares allotted · 0 shares allotted
—
6 October 2011
Shares allotted · 0 shares allotted
—
29 September 2011
Shares allotted · 0 shares allotted
—
28 September 2011
Shares allotted · 0 shares allotted
—
15 September 2011
Shares allotted · 0 shares allotted
—
8 July 2011
Shares allotted · 0 shares allotted
—
4 July 2011
Shares allotted · 0 shares allotted
—
29 June 2011
Shares allotted · 0 shares allotted
—
28 June 2011
Shares allotted · 0 shares allotted
—
13 June 2011
Shares allotted · 0 shares allotted
—
26 May 2011
Shares allotted · 0 shares allotted
—
9 May 2011
Shares allotted · 0 shares allotted
—
3 May 2011
Shares allotted · 0 shares allotted
—
28 April 2011
Shares allotted · 0 shares allotted
—
8 April 2011
Shares allotted · 0 shares allotted
—
28 March 2011
Shares allotted · 0 shares allotted
—
17 December 2010
Shares allotted · 0 shares allotted
—
9 December 2010
Shares allotted · 0 shares allotted
—
28 October 2010
Shares allotted · 0 shares allotted
—
26 October 2010
Shares allotted · 0 shares allotted
—
12 August 2010
Shares allotted · 0 shares allotted
—
6 August 2010
Shares allotted · 0 shares allotted
—
2 August 2010
Shares allotted · 0 shares allotted
—
13 July 2010
Shares allotted · 0 shares allotted
—
Total (30 rounds, 0 shares)
—

Filing history

Resolution
Resolution
30 July 2026 View
Termination Director Company With Name Termination Date
Officers
21 July 2026 View
Accounts With Accounts Type Group
Accounts
6 July 2026 View
Capital Allotment Shares
Capital
15 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Resolution
Resolution
30 July 2025 View
Memorandum Articles
Incorporation
30 July 2025 View
Resolution
Resolution
28 July 2025 View
Resolution
Resolution
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Change Person Director Company With Change Date
Officers
16 May 2025 View
Resolution
Resolution
24 July 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
25 April 2024 View
Resolution
Resolution
21 August 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Termination Director Company With Name Termination Date
Officers
6 April 2023 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Resolution
Resolution
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Termination Director Company With Name Termination Date
Officers
29 July 2022 View
Accounts With Accounts Type Group
Accounts
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
16 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Memorandum Articles
Incorporation
7 August 2021 View
Resolution
Resolution
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Accounts With Accounts Type Group
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 September 2020 View
Resolution
Resolution
10 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
29 July 2020 View
Accounts With Accounts Type Group
Accounts
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Change Person Director Company With Change Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
2 September 2019 View
Resolution
Resolution
9 August 2019 View
Accounts With Accounts Type Group
Accounts
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
14 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 January 2019 View
Change Person Director Company With Change Date
Officers
12 December 2018 View
Resolution
Resolution
16 August 2018 View
Accounts With Accounts Type Group
Accounts
26 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Resolution
Resolution
7 August 2017 View
Accounts With Accounts Type Group
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Resolution
Resolution
10 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Group
Accounts
13 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 May 2016 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Resolution
Resolution
3 August 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
14 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Resolution
Resolution
6 August 2014 View
Accounts With Accounts Type Group
Accounts
1 August 2014 View
Termination Director Company With Name Termination Date
Officers
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2014 View
Appoint Person Director Company With Name Date
Officers
1 November 2013 View
Resolution
Resolution
5 August 2013 View
Termination Director Company With Name Termination Date
Officers
29 July 2013 View
Accounts With Accounts Type Group
Accounts
17 July 2013 View
Miscellaneous
Miscellaneous
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Capital Allotment Shares
Capital
23 January 2013 View
Appoint Person Director Company With Name Date
Officers
5 September 2012 View
Resolution
Resolution
8 August 2012 View
Termination Director Company With Name Termination Date
Officers
6 August 2012 View
Accounts With Accounts Type Group
Accounts
11 July 2012 View
Capital Allotment Shares
Capital
20 June 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Capital Allotment Shares
Capital
8 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 May 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Appoint Person Director Company With Name Date
Officers
1 March 2012 View
Change Sail Address Company With Old Address
Address
8 December 2011 View
Capital Allotment Shares
Capital
6 December 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Capital Allotment Shares
Capital
6 October 2011 View
Capital Allotment Shares
Capital
20 September 2011 View
Memorandum Articles
Incorporation
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Resolution
Resolution
28 July 2011 View
Miscellaneous
Miscellaneous
14 July 2011 View
Capital Allotment Shares
Capital
14 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Capital Allotment Shares
Capital
12 July 2011 View
Capital Allotment Shares
Capital
7 July 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Auditors Resignation Company
Auditors
14 June 2011 View
Capital Allotment Shares
Capital
8 June 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Capital Allotment Shares
Capital
10 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Annual Return Company With Made Up Date Changes To Shareholders
Annual Return
27 April 2011 View
Capital Allotment Shares
Capital
20 April 2011 View
Capital Allotment Shares
Capital
12 April 2011 View
Termination Director Company With Name
Officers
1 April 2011 View
Termination Secretary Company With Name
Officers
1 April 2011 View
Appoint Person Secretary Company With Name
Officers
1 April 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Capital Allotment Shares
Capital
4 November 2010 View
Capital Allotment Shares
Capital
2 November 2010 View
Appoint Person Director Company With Name
Officers
4 October 2010 View
Termination Director Company With Name
Officers
4 October 2010 View
Capital Allotment Shares
Capital
23 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Resolution
Resolution
10 August 2010 View
Termination Director Company With Name
Officers
27 July 2010 View
Termination Director Company With Name
Officers
26 July 2010 View
Capital Allotment Shares
Capital
22 July 2010 View
Accounts With Accounts Type Group
Accounts
7 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Move Registers To Sail Company
Address
12 October 2009 View
Change Sail Address Company
Address
12 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Change Person Director Company With Change Date
Officers
7 October 2009 View
Resolution
Resolution
30 July 2009 View
Accounts With Accounts Type Group
Accounts
8 July 2009 View
Legacy
Capital
7 July 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Annual Return
27 May 2009 View
Legacy
Capital
21 May 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Address
19 January 2009 View
Legacy
Capital
2 October 2008 View
Legacy
Capital
2 October 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Capital
19 September 2008 View
Legacy
Officers
5 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Capital
28 August 2008 View
Legacy
Capital
27 August 2008 View
Accounts With Accounts Type Initial
Accounts
4 August 2008 View
Miscellaneous
Miscellaneous
31 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
8 July 2008 View
Memorandum Articles
Incorporation
12 June 2008 View
Legacy
Capital
12 June 2008 View
Resolution
Resolution
12 June 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
19 May 2008 View
Memorandum Articles
Incorporation
8 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Statement Of Affairs
Miscellaneous
6 May 2008 View
Legacy
Capital
6 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Auditors Report
Auditors
28 April 2008 View
Auditors Statement
Auditors
28 April 2008 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
28 April 2008 View
Legacy
Reregistration
28 April 2008 View
Accounts Balance Sheet
Accounts
28 April 2008 View
Re Registration Memorandum Articles
Incorporation
28 April 2008 View
Legacy
Reregistration
28 April 2008 View
Resolution
Resolution
28 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Address
23 April 2008 View
Legacy
Accounts
23 April 2008 View
Legacy
Capital
23 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Incorporation Company
Incorporation
8 April 2008 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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