UNITED UTILITIES RENEWABLE ENERGY LIMITED
WARRINGTON

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Company number 08914992
Status Active
Incorporation Date 27 February 2014
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of UNITED UTILITIES RENEWABLE ENERGY LIMITED are www.unitedutilitiesrenewableenergy.co.uk, and www.united-utilities-renewable-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. United Utilities Renewable Energy Limited is a Private Limited Company. The company registration number is 08914992. United Utilities Renewable Energy Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of United Utilities Renewable Energy 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. BARON, Gary Lee is a Director of the company. GILLESPIE, Neil is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Director GEE, Martin Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 27 February 2014

Director
BARON, Gary Lee
Appointed Date: 16 October 2015
44 years old

Director
GILLESPIE, Neil
Appointed Date: 27 February 2014
57 years old

Director
UU SECRETARIAT LIMITED
Appointed Date: 27 February 2014

Resigned Directors

Director
GEE, Martin Anthony
Resigned: 16 October 2015
Appointed Date: 27 February 2014
47 years old

Persons With Significant Control

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

UNITED UTILITIES RENEWABLE ENERGY LIMITED Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Nov 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1

17 Nov 2015
Full accounts made up to 31 March 2015
16 Oct 2015
Appointment of Gary Lee Baron as a director on 16 October 2015
...
... and 0 more events
16 Oct 2015
Termination of appointment of Martin Anthony Gee as a director on 16 October 2015
12 Aug 2015
Director's details changed for Neil Gillespie on 1 August 2015
04 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1

06 Mar 2014
Current accounting period extended from 28 February 2015 to 31 March 2015
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1