UU

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED

Active

Company number 02536732

Lingley Green Avenue Great · Incorporated 4 September 1990

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

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MASTERNOTION LIMITED · 4 September 1990 – 18 November 1991

NORTH WEST WATER (OVERSEAS HOLDINGS) LIMITED · 18 November 1991 – 10 January 1996

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 September 2025
Next due
24 September 2026
1 week left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
United Utilities International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
23 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 August 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2023 View
Accounts With Accounts Type Dormant
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Termination Director Company With Name Termination Date
Officers
8 April 2021 View
Accounts With Accounts Type Dormant
Accounts
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2020 View
Accounts With Accounts Type Dormant
Accounts
16 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2019 View
Accounts With Accounts Type Dormant
Accounts
20 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2015 View
Miscellaneous
Miscellaneous
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Auditors Resignation Company
Auditors
11 September 2014 View
Accounts With Accounts Type Full
Accounts
15 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2013 View
Appoint Person Director Company With Name
Officers
13 August 2013 View
Legacy
Capital
4 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 December 2012 View
Legacy
Insolvency
4 December 2012 View
Resolution
Resolution
4 December 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Auditors Resignation Company
Auditors
9 November 2011 View
Auditors Resignation Company
Auditors
25 October 2011 View
Accounts With Accounts Type Full
Accounts
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Corporate Director Company With Name
Officers
19 August 2011 View
Termination Director Company With Name
Officers
19 August 2011 View
Appoint Corporate Director Company With Name
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 March 2011 View
Termination Director Company With Name
Officers
31 December 2010 View
Appoint Person Director Company With Name
Officers
30 December 2010 View
Appoint Person Director Company With Name
Officers
20 October 2010 View
Accounts With Accounts Type Full
Accounts
18 October 2010 View
Termination Director Company With Name
Officers
8 October 2010 View
Termination Director Company With Name
Officers
6 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2010 View
Termination Director Company With Name
Officers
14 April 2010 View
Resolution
Resolution
18 December 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
Accounts With Accounts Type Full
Accounts
18 September 2009 View
Legacy
Annual Return
11 September 2009 View
Legacy
Officers
19 May 2009 View
Legacy
Officers
18 May 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
4 December 2008 View
Resolution
Resolution
9 October 2008 View
Legacy
Annual Return
8 September 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
14 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Full
Accounts
31 January 2008 View
Legacy
Officers
14 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
3 April 2007 View
Accounts With Accounts Type Full
Accounts
6 February 2007 View
Legacy
Annual Return
5 September 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
2 August 2006 View
Legacy
Officers
28 April 2006 View
Accounts With Accounts Type Full
Accounts
2 February 2006 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
10 May 2005 View
Accounts With Accounts Type Full
Accounts
1 February 2005 View
Legacy
Accounts
9 December 2004 View
Accounts With Accounts Type Full
Accounts
24 September 2004 View
Legacy
Annual Return
8 September 2004 View
Legacy
Officers
25 March 2004 View
Accounts With Accounts Type Full
Accounts
5 March 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
2 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
20 November 2002 View
Legacy
Officers
29 October 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
12 April 2002 View
Legacy
Accounts
26 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
30 October 2001 View
Legacy
Officers
18 October 2001 View
Legacy
Annual Return
24 September 2001 View
Legacy
Annual Return
24 September 2001 View
Accounts With Accounts Type Full
Accounts
24 May 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Address
22 February 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Address
1 December 2000 View
Legacy
Annual Return
22 September 2000 View
Legacy
Officers
16 May 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Accounts
21 January 2000 View
Legacy
Annual Return
4 October 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Accounts
11 January 1999 View
Legacy
Annual Return
24 September 1998 View
Legacy
Officers
14 August 1998 View
Resolution
Resolution
1 May 1998 View
Memorandum Articles
Incorporation
1 May 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Capital
22 December 1997 View
Statement Of Affairs
Miscellaneous
22 December 1997 View
Legacy
Capital
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Resolution
Resolution
10 November 1997 View
Legacy
Capital
10 November 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
2 October 1997 View
Legacy
Address
2 October 1997 View
Legacy
Annual Return
18 July 1997 View
Auditors Resignation Company
Auditors
18 April 1997 View
Accounts With Accounts Type Full
Accounts
4 February 1997 View
Legacy
Address
16 January 1997 View
Legacy
Address
8 January 1997 View
Legacy
Officers
19 September 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Officers
21 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Resolution
Resolution
5 March 1996 View
Memorandum Articles
Incorporation
13 February 1996 View
Accounts With Accounts Type Full
Accounts
9 February 1996 View
Legacy
Capital
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Resolution
Resolution
18 January 1996 View
Legacy
Capital
18 January 1996 View
Certificate Change Of Name Company
Change Of Name
9 January 1996 View
Legacy
Annual Return
27 September 1995 View
Accounts With Accounts Type Full
Accounts
28 January 1995 View
Legacy
Annual Return
8 September 1994 View
Legacy
Officers
13 April 1994 View
Legacy
Capital
11 April 1994 View
Statement Of Affairs
Miscellaneous
11 April 1994 View
Legacy
Capital
11 April 1994 View
Statement Of Affairs
Miscellaneous
11 April 1994 View
Legacy
Capital
10 March 1994 View
Legacy
Capital
10 March 1994 View
Accounts With Accounts Type Full
Accounts
7 February 1994 View
Resolution
Resolution
20 December 1993 View
Resolution
Resolution
10 December 1993 View
Legacy
Officers
10 December 1993 View
Legacy
Capital
30 September 1993 View
Statement Of Affairs
Miscellaneous
30 September 1993 View
Legacy
Annual Return
14 September 1993 View
Legacy
Capital
3 August 1993 View
Resolution
Resolution
2 June 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
17 March 1993 View
Legacy
Officers
17 March 1993 View
Accounts With Accounts Type Full
Accounts
12 January 1993 View
Legacy
Officers
4 November 1992 View
Legacy
Officers
4 November 1992 View
Legacy
Annual Return
24 September 1992 View
Legacy
Officers
19 March 1992 View
Legacy
Officers
19 March 1992 View
Accounts With Accounts Type Full
Accounts
3 February 1992 View
Legacy
Capital
4 January 1992 View
Resolution
Resolution
18 November 1991 View
Legacy
Capital
18 November 1991 View
Memorandum Articles
Incorporation
18 November 1991 View
Certificate Change Of Name Company
Change Of Name
15 November 1991 View
Legacy
Officers
5 November 1991 View
Legacy
Annual Return
4 October 1991 View
Legacy
Accounts
20 August 1991 View
Legacy
Address
10 June 1991 View
Resolution
Resolution
3 May 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
24 April 1991 View
Resolution
Resolution
25 February 1991 View
Memorandum Articles
Incorporation
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
25 February 1991 View
Legacy
Officers
8 November 1990 View
Legacy
Officers
8 November 1990 View
Legacy
Address
30 October 1990 View
Resolution
Resolution
29 October 1990 View
Memorandum Articles
Incorporation
29 October 1990 View
Incorporation Company
Incorporation
4 September 1990 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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Companies at this postcode

WA5 3LP

UNITED UTILITIES UTILITY SOLUTIONS LIMITED
#02268728
dissolved
UNITED UTILITIES INTERNATIONAL LIMITED
#02344587
active
UNITED UTILITIES PLC
#02366616
active
UNITED UTILITIES WATER LIMITED
#02366678
active
NORTH WEST WATER INTERNATIONAL LIMITED
#02374797
dissolved
See all companies at WA5 3LP

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