UNITED UTILITIES INTERNATIONAL LIMITED
LINGLEY GREEN AVENUE, GREAT

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02344587
Status Active
Incorporation Date 7 February 1989
Company Type Private Limited Company
Address HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT, SANKEY, WARRINGTON, WA5 3LP
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 16 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UNITED UTILITIES INTERNATIONAL LIMITED are www.unitedutilitiesinternational.co.uk, and www.united-utilities-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. United Utilities International Limited is a Private Limited Company. The company registration number is 02344587. United Utilities International Limited has been working since 07 February 1989. The present status of the company is Active. The registered address of United Utilities International Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa5 3lp. . UU SECRETARIAT LIMITED is a Secretary of the company. FRASER, Steven Richard is a Director of the company. GARDINER, Simon Roger is a Director of the company. GEE, Martin Anthony is a Director of the company. HODGKIN, Jonathan Andrew is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary FRANKS, Paul Christopher has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Secretary TETLOW, John Richard has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BATEY, Simon George has been resigned. Director BEESLEY, Martin Geoffrey has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BOLAND, Robert Jerome has been resigned. Director BROOK, Christopher John has been resigned. Director CAPELL, Paul Warwick has been resigned. Director COLEMAN, Douglas William has been resigned. Director CORNISH, Charles Thomas has been resigned. Director COWAN, Andrew David has been resigned. Director DAVIES, Gareth Michael has been resigned. Director DEARDEN, Joseph Francis has been resigned. Director DOWDS, Andrew Mclean has been resigned. Director EDWARDS, Michael John has been resigned. Director EDWARDS, Michael John has been resigned. Director FERGUSON, Robert James has been resigned. Director FERRY, Arthur Vincent has been resigned. Director FLEMING, David Scott has been resigned. Director FRANKS, Paul Christopher has been resigned. Director KILGOUR, David John has been resigned. Director MICHAELSON, Allan Peter has been resigned. Director PERRIE, James Miller has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director PRESCOTT, Andrew has been resigned. Director RAYNER, Timothy Michael has been resigned. Director STAPLES, Brian Lynn has been resigned. Director STARLING, Kevin has been resigned. Director TETLOW, John Richard has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director WADDICOR, James Richards has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 08 March 2001
Director
FRASER, Steven Richard
Appointed Date: 21 February 2014
50 years old
Director
GARDINER, Simon Roger
Appointed Date: 29 August 2008
58 years old
Director
GEE, Martin Anthony
Appointed Date: 27 June 2013
47 years old
Director
HODGKIN, Jonathan Andrew
Appointed Date: 21 February 2014
64 years old
Director
UU SECRETARIAT LIMITED
Appointed Date: 19 August 2011

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 31 March 1998
Appointed Date: 16 October 1997
Secretary
FRANKS, Paul Christopher
Resigned: 04 August 1995
Secretary
RAYNER, Timothy Michael
Resigned: 08 March 2001
Appointed Date: 01 April 1998
Secretary
TETLOW, John Richard
Resigned: 16 October 1997
Appointed Date: 04 August 1995
Director
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 27 September 1993
80 years old
Director
BATEY, Simon George
Resigned: 28 July 2006
Appointed Date: 23 May 2000
72 years old
Director
BEESLEY, Martin Geoffrey
Resigned: 29 August 2008
Appointed Date: 12 May 2008
59 years old
Director
BELL, Leslie Anthony
Resigned: 31 March 2010
Appointed Date: 11 April 2007
75 years old
Director
BELL, Leslie Anthony
Resigned: 02 April 2007
Appointed Date: 07 January 2002
75 years old
Director
BOLAND, Robert Jerome
Resigned: 30 November 1994
80 years old
Director
BROOK, Christopher John
Resigned: 05 December 2007
Appointed Date: 09 July 2003
66 years old
Director
CAPELL, Paul Warwick
Resigned: 27 September 2007
Appointed Date: 07 June 2007
68 years old
Director
COLEMAN, Douglas William
Resigned: 11 April 2007
Appointed Date: 30 June 2006
73 years old
Director
CORNISH, Charles Thomas
Resigned: 30 September 2010
Appointed Date: 12 May 2008
66 years old
Director
COWAN, Andrew David
Resigned: 31 December 2010
Appointed Date: 09 February 2009
59 years old
Director
DAVIES, Gareth Michael
Resigned: 27 June 2013
Appointed Date: 29 April 2011
56 years old
Director
DEARDEN, Joseph Francis
Resigned: 07 January 2002
Appointed Date: 23 May 2000
72 years old
Director
DOWDS, Andrew Mclean
Resigned: 28 February 2003
Appointed Date: 17 May 2002
65 years old
Director
EDWARDS, Michael John
Resigned: 12 May 2008
Appointed Date: 05 December 2007
70 years old
Director
EDWARDS, Michael John
Resigned: 11 April 2007
Appointed Date: 23 May 2000
70 years old
Director
FERGUSON, Robert James
Resigned: 31 March 2000
Appointed Date: 28 February 1997
83 years old
Director
FERRY, Arthur Vincent
Resigned: 06 August 1999
Appointed Date: 20 January 1997
74 years old
Director
FLEMING, David Scott
Resigned: 28 June 2002
Appointed Date: 07 January 2002
63 years old
Director
FRANKS, Paul Christopher
Resigned: 04 August 1995
81 years old
Director
KILGOUR, David John
Resigned: 12 May 2008
Appointed Date: 11 December 2007
64 years old
Director
MICHAELSON, Allan Peter
Resigned: 31 March 1998
Appointed Date: 20 January 1997
84 years old
Director
PERRIE, James Miller
Resigned: 30 September 2010
Appointed Date: 18 May 2009
63 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 18 May 2009
Appointed Date: 12 May 2008
61 years old
Director
PRESCOTT, Andrew
Resigned: 29 April 2011
Appointed Date: 16 September 2010
49 years old
Director
RAYNER, Timothy Michael
Resigned: 07 January 2002
Appointed Date: 25 November 1997
65 years old
Director
STAPLES, Brian Lynn
Resigned: 21 July 1997
Appointed Date: 28 February 1997
80 years old
Director
STARLING, Kevin
Resigned: 12 May 2008
Appointed Date: 02 April 2007
61 years old
Director
TETLOW, John Richard
Resigned: 31 December 1997
Appointed Date: 27 September 1993
83 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 23 September 2004
Appointed Date: 15 October 2002
70 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 07 January 2002
Appointed Date: 20 January 1997
70 years old
Director
WADDICOR, James Richards
Resigned: 07 August 1992
88 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 24 December 2006
Appointed Date: 20 January 1997
78 years old
Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 29 April 2011

Persons With Significant Control

United Utilities Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED UTILITIES INTERNATIONAL LIMITED Events

25 Nov 2016
Full accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
18 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 77,000,504
18 Feb 2015
Director's details changed for Mr Steven Richard Fraser on 10 January 2015
...
... and 180 more events
18 Oct 1990
Accounts for a dormant company made up to 31 March 1990
18 Oct 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Sep 1990
Return made up to 15/08/90; full list of members
10 Feb 1989
Secretary resigned
07 Feb 1989
Incorporation

UNITED UTILITIES INTERNATIONAL LIMITED Charges

3 December 2002
Rent deposit deed
Delivered: 11 December 2002
Status: Outstanding
Persons entitled: Glp Intressenter Ab
Description: £23,500 and any other sums from time to time deposited in…
20 May 1997
Fiduciary assignment agreement
Delivered: 5 June 1997
Status: Outstanding
Persons entitled: Citicorp Administration De Inversiones S.A.,
Description: The company has assigned and conveyed in favour of citicorp…

Similar Companies

UNITED UTILITIES GROUP PLC UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED UNITED UTILITIES INVESTMENT PARTNERSHIP (NO.2) LP UNITED UTILITIES NORTH WEST LIMITED UNITED UTILITIES OPERATIONAL SERVICES LIMITED UNITED UTILITIES PENSIONS TRUSTEE LIMITED UNITED UTILITIES PLC