United Utilities (Overseas Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1990-09-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Gardiner, Simon Roger · Director appointed 2023-12-31
• Uu Secretariat Limited · Corporate Director appointed 2011-08-19
• Uu Secretariat Limited · Corporate Secretary appointed 2001-09-30
• Hannon, David Mark · Director appointed 2010-12-23 resigned 2023-12-31
• Gee, Martin Anthony · Director appointed 2013-08-13 resigned 2021-03-31
• Illingworth, Sarah Louise · Director appointed 2011-04-29 resigned 2013-09-27
• Prescott, Andrew · Director appointed 2010-10-20 resigned 2011-04-29
• Cowan, Andrew David · Director appointed 2010-09-30 resigned 2010-12-31
• Perrie, James Miller · Director appointed 2009-05-18 resigned 2010-10-08
• Cornish, Charles Thomas · Director appointed 2008-05-12 resigned 2010-09-30
• Plenderleith, Ian John Alexander · Director appointed 2008-05-12 resigned 2009-05-18
• Beesley, Martin Geoffrey · Director appointed 2008-05-12 resigned 2008-08-29
• Kilgour, David John · Director appointed 2007-12-11 resigned 2008-05-12
• Edwards, Michael John · Director appointed 2007-12-05 resigned 2008-05-12
• Starling, Kevin · Director appointed 2007-04-02 resigned 2008-05-12
• Brook, Christopher John · Director appointed 2003-07-09 resigned 2007-12-05
• Capell, Paul Warwick · Director appointed 2007-06-14 resigned 2007-09-27
• Bell, Leslie Anthony · Director appointed 2002-01-07 resigned 2007-04-02
• Weller, Timothy Peter · Director appointed 2006-08-01 resigned 2006-08-01
• Batey, Simon George · Director appointed 2000-05-08 resigned 2006-07-28
• Dowds, Andrew Mclean · Director appointed 2002-05-21 resigned 2003-02-28
• Waters, Gordon Arthur Ivan · Director appointed 1998-07-31 resigned 2002-10-31
• Fleming, David Scott · Director appointed 2002-01-07 resigned 2002-06-28
• Rayner, Timothy Michael · Director appointed 1997-12-31 resigned 2002-01-07
• Tregaskis, Gordon Joseph Martin · Director resigned 2002-01-07
• Applewhite, Peter Norman · Director appointed 1993-03-10 resigned 2001-09-30
• Ferguson, Robert James · Director appointed 1992-10-12 resigned 2000-03-31
• Tetlow, John Richard · Director appointed 1993-03-10 resigned 1997-12-31
• Wernham, Anthony · Director appointed 1993-03-10 resigned 1994-03-31
• Thian, Robert Peter · Director resigned 1993-11-19
• Mcadam, Stephen Frederick · Director resigned 1992-10-12

People with significant control (1)

• United Utilities International Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2025-11-05 Dormant accounts (paper) AA Accounts
• 2025-10-23 Director details changed CH01 Officers
• 2025-09-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-23 Dormant accounts (paper) AA Accounts
• 2024-08-01 Appointment of director AP01 Officers
• 2024-07-31 Termination director company with name termination date TM01 Officers
• 2023-10-17 Dormant accounts (paper) AA Accounts
• 2023-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-10 Dormant accounts (paper) AA Accounts
• 2022-09-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Dormant accounts (paper) AA Accounts
• 2021-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-04-08 Termination director company with name termination date TM01 Officers
• 2021-01-26 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.