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UNITED UTILITIES ENERGY LIMITED (08641719)

UNITED UTILITIES ENERGY LIMITED (08641719) is an active UK company. incorporated on 7 August 2013. with registered office in Great Sankey. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UNITED UTILITIES ENERGY LIMITED has been registered for 12 years. Current directors include LAYBUTT, Christopher Robert, LEE, Robert James, UU SECRETARIAT LIMITED.

Company Number
08641719
Status
active
Type
ltd
Incorporated
7 August 2013
Age
12 years
Address
Haweswater House Lingley Mere Business Park, Great Sankey, WA5 3LP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LAYBUTT, Christopher Robert, LEE, Robert James, UU SECRETARIAT LIMITED
SIC Codes
70100

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Introduction
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UNITED UTILITIES ENERGY LIMITED

UNITED UTILITIES ENERGY LIMITED is an active company incorporated on 7 August 2013 with the registered office located in Great Sankey. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNITED UTILITIES ENERGY LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08641719

LTD Company

Age

12 Years

Incorporated 7 August 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 15 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)

Next Due

Due by 29 August 2026
For period ending 15 August 2026
Contact
Address

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

Timeline

9 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Aug 13
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Aug 22
Director Joined
Aug 22
Director Joined
Jul 23
Director Joined
Jul 23
Director Left
Feb 25
Director Left
Feb 25
0
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

UU SECRETARIAT LIMITED

Active
Lingley Mere Business Park, Great SankeyWA5 3LP
Corporate secretary
Appointed 07 Aug 2013

LAYBUTT, Christopher Robert

Active
Lingley Mere Business Park, Great SankeyWA5 3LP
Born November 1975
Director
Appointed 31 Jul 2023

LEE, Robert James

Active
Lingley Mere Business Park, Great SankeyWA5 3LP
Born April 1980
Director
Appointed 22 Jul 2022

UU SECRETARIAT LIMITED

Active
Lingley Mere Business Park, Great SankeyWA5 3LP
Corporate director
Appointed 07 Aug 2013

BARON, Gary Lee

Resigned
Lingley Mere Business Park, Great SankeyWA5 3LP
Born June 1981
Director
Appointed 07 Jul 2017
Resigned 22 Jul 2022

GEE, Martin Anthony

Resigned
Lingley Mere Business Park, Great SankeyWA5 3LP
Born December 1977
Director
Appointed 07 Aug 2013
Resigned 07 Jul 2017

GILLESPIE, Neil

Resigned
Lingley Mere Business Park, Great SankeyWA5 3LP
Born January 1968
Director
Appointed 07 Aug 2013
Resigned 17 Feb 2025

LISSETT, Thomas Wright

Resigned
Lingley Mere Business Park, Great SankeyWA5 3LP
Born March 1981
Director
Appointed 31 Jul 2023
Resigned 17 Feb 2025

Persons with significant control

1

United Utilities Plc

Active
Lingley Green Avenue, Lingley Mere Business Park, WarringtonWA5 3LP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Audit Exemption Subsiduary
5 December 2025
AAAnnual Accounts
Legacy
5 December 2025
PARENT_ACCPARENT_ACC
Legacy
5 December 2025
GUARANTEE2GUARANTEE2
Legacy
5 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
19 August 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
30 June 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
18 February 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
18 February 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 November 2024
AAAnnual Accounts
Legacy
12 November 2024
PARENT_ACCPARENT_ACC
Legacy
12 November 2024
AGREEMENT2AGREEMENT2
Legacy
12 November 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
2 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 November 2023
AAAnnual Accounts
Legacy
16 November 2023
PARENT_ACCPARENT_ACC
Legacy
30 October 2023
AGREEMENT2AGREEMENT2
Legacy
30 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
30 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 July 2023
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Accounts With Accounts Type Small
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
27 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
13 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
10 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
25 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2015
AR01AR01
Change Person Director Company With Change Date
12 August 2015
CH01Change of Director Details
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 August 2014
AR01AR01
Change Account Reference Date Company Current Shortened
19 August 2013
AA01Change of Accounting Reference Date
Incorporation Company
7 August 2013
NEWINCIncorporation