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UU SECRETARIAT LIMITED

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Total number of appointments 153

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED (02536732)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Active
Secretary
Appointed on
30 September 2001

UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED (02405032)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
30 September 2001

BIRCHPOINT NO. 1 (03455575)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

NORTH WEST WATER INTERNATIONAL LIMITED (02374797)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Active
Secretary
Appointed on
30 September 2001

UNITED UTILITIES PENSIONS TRUSTEE LIMITED (03483025)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
30 September 2001

UNITED UTILITIES MIDDLE EAST LIMITED (03325273)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

NB POWER SERVICES (NO.1) LIMITED (02380229)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

ELEAN POWER LIMITED (02381529)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

NB GENERATION LIMITED (02381753)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

UNITED UTILITIES (ESPS) PENSIONS TRUSTEE LIMITED (02380227)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

UNITED UTILITIES PROPERTIES LIMITED (02333311)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

NORTHERN HYDRO LIMITED (02503927)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
30 September 2001

UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITED (04204293)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
30 May 2001

UNITED UTILITIES OPERATIONAL SERVICES LIMITED (04184686)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
27 March 2001

UNITED UTILITIES INTERNATIONAL LIMITED (02344587)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Active
Secretary
Appointed on
8 March 2001

NORWEB TELECOM LIMITED (04137045)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
8 January 2001

UNITED UTILITIES ENERGY SERVICES LIMITED (03315023)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
20 December 2000

NORTH WEST WATER LIMITED (03528619)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
20 November 2000

SELECTUSONLINE LIMITED (04077163)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
9 November 2000

UNITED UTILITIES TOTAL SOLUTIONS LIMITED (02380133)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role Active
Secretary
Appointed on
1 June 2000

UNITED UTILITIES PROPERTY SERVICES LIMITED (02380021)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
1 June 2000

UNITED UTILITIES ONE LIMITED (03308286)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UU GROUP LIMITED (02594435)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Active
Secretary
Appointed on
1 June 2000

UNITED UTILITIES (DORMANT SUBSIDIARIES) LIMITED (02379714)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES US INVESTMENTS LIMITED (02380134)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

SOUTH WEST STORES LIMITED (02379722)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES NOMINEES LIMITED (02380261)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES UTILITY SOLUTIONS LIMITED (02268728)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES CONTRACT SOLUTIONS HOLDINGS LIMITED (02381766)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES FINANCE HOLDINGS LIMITED (03203278)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

NB REAL ESTATE NO.1 LIMITED (02377739)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

NOMINEE SERVICES LIMITED (02930072)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES HOLDINGS TRUSTEE LIMITED (02816762)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

UNITED UTILITIES PROPERTY SOLUTIONS (10010) LIMITED (02377886)

Company status
Dissolved
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey Warrington, WA5 3LP
Role
Secretary
Appointed on
1 June 2000

MSNW DORMANT COMPANY LIMITED (04345745)

Company status
Active
Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
25 January 2011