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UNITED UTILITIES WATER FINANCE PLC (09227416)

UNITED UTILITIES WATER FINANCE PLC (09227416) is an active UK company. incorporated on 19 September 2014. with registered office in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UNITED UTILITIES WATER FINANCE PLC has been registered for 11 years. Current directors include ASPIN, Philip Anthony, GARDINER, Simon Roger, MURPHY, Brendan Francis.

Company Number
09227416
Status
active
Type
plc
Incorporated
19 September 2014
Age
11 years
Address
Haweswater House Lingley Mere Business Park, Warrington, WA5 3LP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
ASPIN, Philip Anthony, GARDINER, Simon Roger, MURPHY, Brendan Francis
SIC Codes
70100

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Introduction
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UNITED UTILITIES WATER FINANCE PLC

UNITED UTILITIES WATER FINANCE PLC is an active company incorporated on 19 September 2014 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UNITED UTILITIES WATER FINANCE PLC was registered 11 years ago.(SIC: 70100)

Status

active

Active since 11 years ago

Company No

09227416

PLC Company

Age

11 Years

Incorporated 19 September 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

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

Timeline

6 key events • 2014 - 2020

Funding Officers Ownership
Company Founded
Sept 14
Director Joined
Nov 14
Director Left
Nov 14
Director Joined
Nov 14
Director Joined
Nov 14
Director Left
Jul 20
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

UU SECRETARIAT LIMITED

Active
Lingley Mere Business Park, WarringtonWA5 3LP
Corporate secretary
Appointed 19 Sept 2014

ASPIN, Philip Anthony

Active
Lingley Mere Business Park, WarringtonWA5 3LP
Born March 1968
Director
Appointed 07 Nov 2014

GARDINER, Simon Roger

Active
Lingley Mere Business Park, WarringtonWA5 3LP
Born May 1967
Director
Appointed 07 Nov 2014

MURPHY, Brendan Francis

Active
Lingley Mere Business Park, WarringtonWA5 3LP
Born October 1970
Director
Appointed 19 Sept 2014

HANNON, David Mark

Resigned
Lingley Mere Business Park, WarringtonWA5 3LP
Born May 1976
Director
Appointed 19 Sept 2014
Resigned 07 Nov 2014

HOULDEN, John Russell

Resigned
Lingley Mere Business Park, WarringtonWA5 3LP
Born March 1959
Director
Appointed 07 Nov 2014
Resigned 24 Jul 2020

Persons with significant control

1

United Utilities Water Limited

Active
Lingley Green Avenue, 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

34

Change Person Director Company With Change Date
23 October 2025
CH01Change of Director Details
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
15 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
20 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Accounts With Accounts Type Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 July 2020
TM01Termination of Director
Confirmation Statement With Updates
7 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
26 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
25 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
24 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 October 2015
AR01AR01
Accounts With Accounts Type Full
3 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 November 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2014
AP01Appointment of Director
Resolution
21 October 2014
RESOLUTIONSResolutions
Statement Of Companys Objects
21 October 2014
CC04CC04
Legacy
8 October 2014
CERT8ACERT8A
Change Account Reference Date Company Current Shortened
8 October 2014
AA01Change of Accounting Reference Date
Application Trading Certificate
8 October 2014
SH50SH50
Incorporation Company
19 September 2014
NEWINCIncorporation